Risk and Compliance Expert

Risk Management and Control Environment ExpertWelcome to an exciting opportunity to join HSBC Service Delivery (Polska) Sp. z o.o. as a Risk and Compliance Officer.You will be working closely with our Global ESG Finance Programme team to develop and implement robust controls in accordance with HSBC's control framework.Define and maintain a comprehensive set...

We are looking for a Compliance Expert to join our Onboarding & AML team in MS Operations.About the PositionThe successful candidate will be responsible for ensuring compliance with Anti-Money Laundering regulations, including risk assessments, KYC, and ODD.Key responsibilities include:Conducting thorough risk assessments to identify potential...

The role of Junior AML Specialist at TN Poland is a fantastic opportunity to join a dynamic team in the risk and compliance department. As an AML specialist, you will be responsible for assessing and mitigating financial risks, ensuring that our clients' transactions are secure and compliant with regulatory requirements.With your excellent analytical skills...

About This Opportunity:We are seeking a highly skilled Compliance and Risk Specialist to join our team.As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks across the organization.You will work closely with our audit team to develop and implement audit plans and conduct financial and operational audits.The ideal...

We're seeking a highly skilled Risk Operations Associate to join our team at Mamo. As a key member of our operations team, you will be responsible for mitigating risk and ensuring the security of our systems and processes.About the RoleOnboarding Due Diligence: Conduct thorough analysis of customer onboarding documents to prevent fraudulent users from...

We are looking for a skilled Risk and Anti Money Laundering (AML) expert to join our team in MS Operations in Onboarding & AML. In this role, you will play a critical part in ensuring that Nets maintains high-quality and efficient service standards while complying with AML Regulations.Your key tasks and responsibilities will include:Solving administrative...

About You:To succeed in this role, you will need to have a strong background in IT compliance, risk management, and IT audit. Your expertise in German and English languages will be essential in communicating effectively with our clients. We also value your experience in an audit firm and your knowledge of industry frameworks, standards, and practices.In...

Job Title:Risk and Compliance Quantitative AnalystThis is a diverse, hands-on role in a newly created team focusing on utilizing advanced technologies and data insights to drive innovation, enhance risk management and empower informed decision-making.Job Description:The Risk and Compliance AI & Analytics Team is seeking a Quantitative Analyst to join our...

The Compliance Officer is responsible for ensuring the firm's operations comply with regulatory requirements and industry standards. The ideal candidate will have a strong understanding of financial regulations and global licensing, and will work to maintain the company's compliance with these requirements. Assist with the creation, implementation, and...

RelativityOrganizations around the globe use Relativity's secure, end-to-end legal software for their biggest data challenges.Posting Type: RemoteJob OverviewAt Relativity, we have a world-class compliance team focused on maintaining an industry-leading approach to security, privacy, and enterprise risk management. We are building scalable processes and...

About the RoleWe are seeking a Senior Regulatory Reporting Specialist to join our team at Belvedere Recruitment. The ideal candidate will have experience in regulatory reporting and compliance, with a strong understanding of key regulatory frameworks.Key ResponsibilitiesAnalyse and review regulatory return preparation processes to ensure accuracy and...

Unlock Your Potential with HSBC Service Delivery Company OverviewHSBC Service Delivery is a global team responsible for developing risk models that help identify, measure, and manage financial and operational risks across the organization.We are committed to setting high standards and providing cutting-edge tools to enhance compliance and risk management....

Job DescriptionWe are seeking a highly skilled Compliance Risk Specialist to join our team. The ideal candidate will have first-hand experience in the field of compliance or audit, preferably in a capital management company.About Us:We are a leading fund services platform and Super ManCo with a rich history dating back to 1968.Our innovative fund solutions...

RequirementsDeep understanding of risk management principles, effective risk management, and risk drivers.Ability to challenge decisions affecting the risk profile of an Aon business outside of its risk appetite.Possess good judgment regarding key risks, identified in ERM analyses, and those requiring focused attention.Influence others effectively.Sensitive...

Job BriefThe Enterprise Risk Governance Analyst is a critical role within TE's risk management function, responsible for developing and implementing effective risk mitigation strategies.About the JobIn this role, you will work closely with various stakeholders to identify and assess potential risks, develop mitigation strategies, and monitor their...

At Capgemini, we empower our employees to shape their careers in a collaborative community of colleagues worldwide. Our commitment to diversity and inclusion ensures fairness in all employment practices, allowing individuals to succeed and feel valued.Your Key ResponsibilitiesDesign and update anti-corruption controls, risk assessments, and action...

Job DescriptionThe Opportunity:The Sustainability and Compliance Expert will play a key role in supporting our organization's sustainability and regulatory compliance efforts, particularly focusing on emissions understanding and reductions for Scope 3, sustainable assessments, and adherence to emerging regulations in the area of supply chain.Key...

Tomasz Rutkowski Solo Law Firm is seeking an experienced AML Compliance Expert to support engagements in our Financial Crimes Risk Management practice. We require a professional with a background in transaction monitoring, AML, and KYC.The ideal candidate will have strong investigative/analytical skills to formulate and clearly articulate a supportable...

About the Role:We are seeking a highly skilled Senior Technology Risk Consultant to join our team in Kraków. As a key member of our team, you will be responsible for reviewing IT risk and control standards, supporting process design enhancements, and conducting consulting and audit projects for our clients.You will work closely with our clients to identify...

About the RoleThe Regulatory Compliance Expert will play a vital role in ensuring that our financial reporting processes comply with all relevant regulations and laws. This is an excellent opportunity for someone with experience in regulatory compliance to join our team and make a real impact.