Compliance Risk Analyst with Global Impact

We are seeking an experienced Compliance Risk Analyst to join our team at Infotree Global Solutions. This role focuses on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, ensuring regulatory adherence and risk reduction.Responsibilities:We will perform AML checks, adhering to regulations and internal policies.You will respond promptly to...

About the RoleWe are seeking a skilled Compliance Risk Analyst to join our team at Infotree Global Solutions. As an integral part of our compliance function, you will play a crucial role in ensuring the safeguarding of our firm's integrity and reputation.Key ResponsibilitiesYour primary focus will be on preempting, identifying, and addressing compliance,...

Job Title: Compliance Sanctions Senior AnalystCiti is seeking a highly skilled Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team in Warsaw, Poland.About the Role:The Compliance Sanctions Senior Analyst will be responsible for establishing internal strategies, policies, procedures, and processes related to...

Compliance Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...

About the RoleThis is a pivotal opportunity to join our esteemed institution, a leading global financial entity, as a key member of our AML CDD/KYC team. In this role, you will be instrumental in safeguarding our firm's integrity and reputation by identifying, addressing, and mitigating compliance, regulatory, and reputational risks.Key...

Job Title: Compliance, Markets Surveillance, Analyst, WarsawAt Goldman Sachs, we are seeking a highly skilled Compliance, Markets Surveillance, Analyst to join our team in Warsaw. As a key member of our Global Compliance Department, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the...

Cybersecurity Risk Analyst Role OverviewCiti Solutions Center Poland is seeking a highly skilled Cybersecurity Risk Analyst to join our team. As a Cybersecurity Risk Analyst, you will be responsible for supporting the review of compliance and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for...

This forward-thinking financial institution, Infotree Global Solutions, is a global leader in providing innovative solutions to its clients. Renowned for its dedication to customer satisfaction, integrity, and fostering sustainable economic growth, it operates a worldwide network serving corporations, institutions, governments, and individuals. With a legacy...

This role is pivotal in ensuring the safeguarding of Infotree Global Solutions' integrity and reputation.The primary focus is on preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Duties:This involves remaining vigilant to changes in laws, rules, and regulations,...

Cybersecurity Risk Analyst RoleCiti Solutions Center Poland is seeking a skilled Cybersecurity Risk Analyst to join our team. As a Cybersecurity Risk Analyst, you will be responsible for assessing and mitigating cyber risks across various information system architecture and engineering domains.Key Responsibilities:Support the review of compliance and cyber...

Financial Crimes Compliance RoleGoldman Sachs is seeking a skilled Compliance Analyst to join our Financial Crimes Compliance team. As a key member of this team, you will play a critical role in supporting the execution of our enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.Responsibilities:Conduct enhanced...

Compliance Analyst Job Description**Job Summary**We are seeking a highly skilled Compliance Analyst to join our team at Intermediate Capital Group. As a Compliance Analyst, you will play a crucial role in supporting the Compliance Manager in reviewing incoming communications from regulators, law firms, and other data sources to determine the impact of new...

Financial Crimes ComplianceAt Goldman Sachs, we are seeking an analyst to join our Financial Crime Compliance Group. This individual will be responsible for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.Responsibilities and QualificationsThe ideal candidate will have strong...

Job Title: Junior Ops Risk PACT CW AnalystInfotree Global Solutions is seeking a highly motivated and detail-oriented Junior Ops Risk PACT CW Analyst to join our team. As a key member of our operations risk management team, you will play a critical role in identifying and mitigating risks associated with our financial products and services.Key...

AML CDD/KYC CW AnalystThis esteemed institution, a leading global financial entity, offers a diverse range of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving...

This institution, Infotree Global Solutions, is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations,...

At Infotree Global Solutions, we are seeking a highly motivated and detail-oriented Risk Management Analyst to join our team. As a Risk Management Analyst, you will play a critical role in managing product risks, monitoring credit and settlement limits, and analyzing risk exposure.Key Responsibilities:Assist in managing product risks, including monitoring of...

This leading global financial entity operates a worldwide network, serving corporations, institutions, governments, and individuals. Renowned for its commitment to customer service, integrity, and sustainable economic growth, it offers a wide array of services including investment banking, asset management, and private wealth management.Key...

AML CDD/KYC CW AnalystThis esteemed institution is a leading global financial entity offering a diverse array of services, including investment banking, asset management, and private wealth management. Renowned for its unwavering commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at...

Job Title: Supplier Risk Analyst with ItalianManpowerGroup Sp. z o.o., a global leader in the staffing industry, is seeking a highly skilled Supplier Risk Analyst with proficiency in Italian to join our team.About the Role:We are looking for a detail-oriented and analytical individual to conduct supplier risk assessments, monitor and evaluate supplier...