Risk and Compliance Manager

The OpportunityAs a Risk and Compliance Specialist at Worldline, you will play a vital role in ensuring the company's reputation and compliance with regulatory standards. Your primary responsibility will be to conduct thorough research and risk assessments on existing merchants, utilizing external tools and sources to identify potential risks and ensure...

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...

Job Title: Senior Compliance Risk & Controls AnalystAbout the Role:We are seeking a highly skilled Senior Compliance Risk & Controls Analyst to join our Enterprise Technology Risk and Compliance Team within the Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi Solutions Center Poland.Key Responsibilities:Support the review of...

Job Title: Marketing Project ManagerAt RISK, we are seeking a highly skilled Marketing Project Manager to join our team. As a Marketing Project Manager, you will be responsible for optimizing business processes and introducing new project management methods to improve efficiency.Key Responsibilities:Optimize business processes and introduce new project...

Job Title: Compliance Testing SupportAbout the Role:We are seeking a highly skilled Compliance Testing Support professional to join our team at b2bnetwork. As a key member of our Financial Crime Compliance Testing team, you will play a critical role in ensuring the effectiveness of our compliance risk management practices.Key Responsibilities:Deliver testing...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at b2bnetwork.Key Responsibilities:Deliver testing activities by assessing the compliance risk management practices within a focus on financial crime area across various business areas and functions within the Klient Group.Assess the effectiveness of...

Governance Risk and Compliance SpecialistWe are seeking a highly skilled Governance Risk and Compliance Specialist to join our team at Sonova Warsaw Service Center Sp. z o.o.Key Responsibilities:Support Business and IT stakeholders by providing consultancy, advice, and analysis support to ensure internal control compliance in business and IT processes and...

Unlock Your Potential as an Affiliate Manager at RISKWe're seeking a skilled Affiliate Manager to join our team at RISK, a leading player in the iGaming industry. As an Affiliate Manager, you'll play a crucial role in driving our affiliate marketing strategy and building strong relationships with our partners.Key Responsibilities:Optimize Affiliate Offers:...

Job Summary:The Cyber Risk Officer is a key member of the Regulatory Change Management team within TCCORO, responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives. This role will work closely with the ICRM product and function coverage teams to develop and apply Compliance Risk Management program...

Job Title: Senior Compliance Risk SpecialistCiti Solutions Center Poland is seeking a highly skilled Senior Compliance Risk Specialist to join our team. As a key member of our Enterprise Technology Risk and Compliance Team, you will play a critical role in identifying, assessing, and mitigating technology and cyber risks across the organization.Key...

Unlock Equitable Financial Access with MarqetaMarqeta is revolutionizing the way money moves, empowering innovators to unlock equitable financial access for all. As a Senior Governance, Risk and Compliance (GRC) Security Customer Trust Analyst, you will play a pivotal role in growing our Customer Trust program, collaborating with cross-functional teams to...

Job SummaryWe are seeking a highly skilled Governance Risk and Compliance Specialist to join our team at Sonova. As a key member of our Internal Control System (ICS) team, you will play a critical role in enhancing the effectiveness and efficiency of our internal controls in Business and IT.Key ResponsibilitiesSupport Business and IT stakeholders in ensuring...

Job Title: Risk Reporting Senior ManagerAt 11101 Citibank Europe plc Poland, we are seeking a highly skilled Risk Reporting Senior Manager to join our team. As a key member of our risk management team, you will be responsible for ensuring the accuracy and timeliness of our regulatory submissions, including CCAR/DFAST.Key Responsibilities:Develop and...

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...

Unlock Your Potential as an HR People Partner at RISKAre you a strategic thinker with a passion for HR? Do you thrive in fast-paced environments where no two days are the same? We're seeking an HR People Partner to join our team at RISK, where you'll play a critical role in shaping the future of our organization.Key Responsibilities:Implement HR Strategies:...

About the RoleSonova is seeking a highly skilled Governance Risk and Compliance Specialist to join our team. As a key member of our Internal Control System (ICS) team, you will play a critical role in enhancing the effectiveness and efficiency of our internal controls in Business and IT.Key ResponsibilitiesSupport Business and IT stakeholders in ensuring...

Job Title: VIP Account ManagerWe are seeking a highly skilled and experienced VIP Account Manager to join our team at RISK. As a key member of our client services team, you will be responsible for delivering exceptional service to our high-value clients, ensuring their needs are met and exceeded.Key Responsibilities:Client Communication: Develop and maintain...

The OpportunityAs a Specialist in the Scheme Compliance team at Worldline, you will be at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in managing various investigations issued by the Card Scheme Networks and other Payment Schemes, taking key learnings for...

The OpportunityAs a key member of the Scheme Compliance team at Worldline, you will play a vital role in defining and implementing integrity risk measures, focusing on scheme, AML, and KYC domains. Your expertise will be instrumental in managing investigations issued by Card Scheme Networks and other Payment Schemes, translating key learnings into new...

Job Title: Risk & Compliance Specialist - SAP S/4 HANAJoin a dynamic and growing structure as a Risk & Compliance Specialist - SAP S/4 HANA. This role is part of our Global Business Services (GBS) team, where you will be responsible for ensuring alignment with organizational policies and regulatory requirements.Key Responsibilities:Access Control and...