Compliance Risk Manager

7 dni temu


Gdańsk, Pomerania, Polska TN Poland Pełny etat

Do you want to be part of a team helping re-invent the way knowledge professionals work? As an Enterprise Customer Screening Specialist with TN Poland, you will join our inclusive culture of world-class talent where we are committed to your personal and professional growth through:

A comprehensive range of training and development opportunities, including LinkedIn Learning access, internal Talent Marketplace, and Ten Thousand Coffees Thomson Reuters café networking.

Opportunities to work on projects cross-company and collaborate with members of the broader organization, including Risk & Compliance, Product Sales, and other business functions.

An inclusive culture that values diversity, equity, and inclusion, and offers a range of benefits to support your mental, physical, and financial wellbeing.

Globally recognized and award-winning reputation for equality, diversity and inclusion, flexibility, work-life balance, and more.

Join us and help shape the industries that move society forward



  • Gdańsk, Pomerania, Polska TN Poland Pełny etat

    Thomson Reuters is a global leader in providing risk management solutions, and we are seeking an experienced Enterprise Risk Manager to join our team.In this role, you will be responsible for developing and implementing risk management strategies, as well as identifying and mitigating potential risks to the organization.You will work closely with our teams...


  • Gdańsk, Pomerania, Polska Intel GmbH Pełny etat

    ResponsibilitiesThe IT Security Compliance Expert will be responsible for:Developing and implementing enterprise-wide information security and privacy policies.Ensuring compliance with regulatory requirements such as SOX.Conducting risk assessments and developing mitigation strategies.Collaborating with cross-functional teams to ensure effective...


  • Gdańsk, Pomerania, Polska TN Poland Pełny etat

    Thomson Reuters is seeking a highly skilled Corporate Risk Manager to support business stakeholders in decision-making by providing timely and relevant information to maximize value and minimize risk associated with strategy, mergers, and acquisitions activities.This role provides focused risk management support on Thomson Reuters mergers, acquisitions, and...


  • Gdańsk, Pomerania, Polska TN Poland Pełny etat

    At TN Poland, we are seeking a highly skilled Risk Compliance Associate to join our team of professionals dedicated to ensuring the compliance of our products and services worldwide.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to work in a dynamic environment where no two days are ever the same. As a Risk...


  • Gdańsk, Pomerania, Polska State Street Pełny etat

    Job SummaryWe are seeking a Risk and Compliance Analyst to join our team at State Street. As a key member of our Global Credit Finance (GCF) Regulatory Reporting team, you will play a crucial role in ensuring compliance with regulatory requirements and identifying risk.Your responsibilities will include:Reviewing existing GCF regulatory reporting processes...


  • Gdańsk, Pomerania, Polska TN Poland Pełny etat

    Are you a detail-oriented professional with a passion for risk management and compliance?About the Role:As a German Speaking Risk and Compliance Specialist, you will play a crucial role in protecting Amazon customers from products that are illegal, hazardous, unsafe, or otherwise prohibited by law.Analyze product information using SOPs and cross-check it...


  • Gdańsk, Pomerania, Polska TN Poland Pełny etat

    We are looking for a Risk and Compliance Professional with expertise in German language to join our team. The role involves gathering and analyzing documentation according to requirements, analyzing clients' data to create KYC profiles and evaluate AML risk ratings, acting in accordance with policies and guidelines, performing research via internal and...

  • Global Risk Manager

    7 dni temu


    Gdańsk, Pomerania, Polska TN Poland Pełny etat

    We are seeking a highly skilled Global Risk Manager to join our team at TN Poland. In this role, you will be responsible for overseeing our global risk management framework, policies, and practices, ensuring they align with industry best practices and regulatory requirements.About the RoleThis is an exciting opportunity to work in a dynamic and fast-paced...


  • Gdańsk, Pomerania, Polska Intel GmbH Pełny etat

    Job DescriptionAs a key member of the Intel GmbH team, you will drive the development and implementation of enterprise-wide information security and privacy policies to protect Intel's critical assets and sensitive data. You will collaborate with cross-functional teams to identify and mitigate security risks, ensuring compliance with regulatory requirements...


  • Gdańsk, Pomerania, Polska HAYS POLAND Sp. z o.o. Pełny etat

    SaaS Governance and Risk Managerlokalizacja: Gdansk (Polska)numer referencyjny: 1190349/jobs.plHays IT Contracting is a cooperation based on B2B rules. We connect IT specialists with the most interesting, technological projects on the market.Join the group of 500 satisfied Contractors working for Hays' clientsFor our Client we are currently looking for...


  • Gdańsk, Pomerania, Polska Intel GmbH Pełny etat

    Job OverviewWe are seeking an experienced IT security compliance expert to join our team at Intel GmbH. The ideal candidate will have a strong background in IT audit, IT compliance, and risk management.The successful candidate will be responsible for driving the development and implementation of enterprise-wide information security and privacy policies, as...


  • Gdańsk, Pomerania, Polska TN Poland Pełny etat

    Thomson Reuters is a leading provider of risk management solutions, and we are seeking a highly experienced Risk Management Professional to join our team.In this role, you will be responsible for developing and implementing risk management strategies, as well as identifying and mitigating potential risks to the organization.You will work closely with our...


  • Gdańsk, Pomerania, Polska Refinitiv Pełny etat

    We are looking for an IT Operations Risk Manager to help preserve the confidentiality, integrity, and availability of our assets. This role involves identifying operational and security risks and collaborating with business stakeholders to develop risk management plans.About the RoleMonitor for and investigate suspicious or malicious activity and...


  • Gdańsk, Pomerania, Polska TN Poland Pełny etat

    At Thomson Reuters, we are seeking a highly skilled Customer Compliance Specialist to join our Risk Management function.The ideal candidate will have extensive experience in designing and implementing customer screening processes, as well as a strong understanding of risk management principles and compliance regulations.You will work closely with our teams...


  • Gdańsk, Pomerania, Polska TN Poland Pełny etat

    We are looking for a highly experienced Risk Governance Specialist to join our team in Poland. In this role, you will be responsible for managing risk related to acquisitions within Thomson Reuters.You will partner with business units on acquisitions by providing risk assessment support during due diligence phases, while ensuring compliance with Thomson...


  • Gdańsk, Pomerania, Polska TN Poland Pełny etat

    We are seeking an experienced Mergers and Acquisitions Leader to support business stakeholders in decision-making by providing timely and relevant information to maximize value and minimize risk associated with strategy, mergers, and acquisitions activities.This role provides focused risk management support on Thomson Reuters mergers, acquisitions, and...


  • Gdańsk, Pomerania, Polska Intel GmbH Pełny etat

    About the RoleWe are looking for an experienced IT Security Compliance Expert to join our team at Intel GmbH. The ideal candidate will have a strong background in IT audit, IT compliance, and risk management.The successful candidate will be responsible for:Driving the development and implementation of enterprise-wide information security and privacy...


  • Gdańsk, Pomerania, Polska TN Poland Pełny etat

    At TN Poland, we believe that regulatory compliance is not just a requirement, but an opportunity to drive business growth and innovation. As a member of our Regulatory Compliance team, you will play a critical role in shaping our company's compliance strategy and ensuring that we remain ahead of the curve.In this role, you will work closely with members of...


  • Gdańsk, Pomerania, Polska JobFinder Spain Pełny etat

    As a Legal Compliance Expert at AgileEngine, you will play a vital role in ensuring our business operations comply with relevant laws and regulations.You will work closely with our cross-functional teams to develop and implement internal policies and procedures that maintain compliance with regulatory standards.ResponsibilitiesDevelop and implement internal...


  • Gdańsk, Pomerania, Polska S&P Global, Inc. Pełny etat

    About Us:S&P Global, Inc. is a leading provider of essential intelligence to global markets. We empower our customers to make informed decisions about the road ahead by providing critical insights that drive progress. Our company values integrity, discovery, and partnership, and we seek like-minded professionals who share these values to join our team.Job...