Aktualne oferty pracy związane z Market Risk and Regulatory Compliance Specialist - Warszawa, Mazovia - ITDS Business Consultants

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  Risk Management and Compliance Specialist

  7 dni temu

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  Warszawa, Mazovia, Polska RISK Pełny etat

  We're RISK, an international iGaming company pushing the boundaries of entertainment. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.We specialize in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We're looking for a Corporate Legal...

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  Regulatory Compliance Specialist

  4 dni temu

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  Warszawa, Mazovia, Polska Pfizer Pełny etat

  We are pleased to offer a Regulatory Compliance Specialist position at Pfizer's Worldwide Safety department in Poland-Warsaw.The successful candidate will have a strong background in pharmacovigilance, regulatory compliance, or a related field, with excellent communication and analytical skills. As a Regulatory Compliance Specialist, you will be responsible...

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  Regulatory Compliance Specialist

  6 dni temu

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  Warszawa, Mazovia, Polska IUX Pełny etat

  About the RoleWe are seeking a skilled Regulatory Compliance Specialist to oversee our global compliance operations, ensuring adherence to regulatory requirements across multiple jurisdictions.The ideal candidate will have a deep understanding of financial regulations and global licenses, as well as strong leadership skills to manage a team.Develop and...

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  Risk Management Specialist

  4 dni temu

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  Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

  We're seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered. As a key member of our Internal Audit function, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.About the RoleThis is an exciting opportunity to work with our leadership team to develop and implement...

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  Regulatory Compliance Specialist

  2 dni temu

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  Warszawa, Mazovia, Polska Goldman Sachs Bank AG Pełny etat

  The Compliance Division plays a crucial role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. As an Associate in the Compliance Testing Group, you'll contribute to this effort by conducting reviews and investigations that cover various firm businesses and divisions.You'll propose methods of...

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  Product Regulatory Specialist

  11 godzin temu

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  Warszawa, Mazovia, Polska JTI Pełny etat

  Job Description:The Product Regulatory Specialist will provide technical guidance to support the company's responsibility of ensuring that ingredients and materials used to manufacture products are in compliance with internal guidelines and applicable local market regulations.Key Responsibilities:Provide technical interpretation of worldwide regulatory...

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  Regulatory Compliance Specialist

  3 dni temu

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  Warszawa, Mazovia, Polska Medison group Pełny etat

  Medison is a global pharma company dedicated to accelerating access to innovative therapies in international markets. As the creator and leader of the global partnership category, we strive to be Always Ahead, working relentlessly to bring therapy to patients in need, no matter where they live.We are committed to our core values and go above and beyond for...

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  Risk and Regulatory Programmes Lead

  7 dni temu

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  Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

  About the TeamThe Risk and Regulatory Programmes Lead will be part of a dynamic team that plays a critical role in driving the bank's regulatory and risk programmes.The team provides CIB with capabilities to drive regulatory and risk programmes and initiatives across CIB businesses, working in an agile operating model with each segment and product area.What...

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  Derivatives Regulatory Compliance Specialist

  1 godzinę temu

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  Warszawa, Mazovia, Polska TN Poland Pełny etat

  Join our team at TN Poland as a Derivatives Regulatory Compliance Specialist, where you will play a crucial role in ensuring our clients' regulatory reporting obligations are met.About the RoleWe are seeking a highly skilled Financial Reporting Expert to join our team in Warsaw. As a key member of our operations team, you will be responsible for detecting...

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  Regulatory Compliance Manager

  6 dni temu

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  Warszawa, Mazovia, Polska IUX Pełny etat

  IUX is a leading fintech company revolutionizing the trading industry with cutting-edge technology and innovative financial solutions. We specialize in providing high-performance trading platforms, market analytics, and risk management tools to empower traders and financial institutions worldwide.At IUX, we foster a dynamic and international work environment...

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  Regulatory Compliance Manager

  5 dni temu

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  Warszawa, Mazovia, Polska TN Poland Pełny etat

  TN Poland is a Great Place to Work certified organization that recognizes the importance of employee retention and satisfaction. We are seeking a seasoned Regulatory Compliance Manager to join our team.Responsibilities:Develop and implement regulatory compliance programs.Conduct regulatory audits and risk assessments.Collaborate with cross-functional teams...

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  Compliance Officer

  4 dni temu

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  Warszawa, Mazovia, Polska Elavon Pełny etat

  Job DescriptionWe're seeking a talented individual to join our team as a Risk and Compliance Specialist. This role will involve partnering with our Line of Business to create, implement, maintain, review, or oversee an effective risk management framework.The ideal candidate will possess strong analytical skills, excellent communication abilities, and a basic...

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  Risk Specialist

  24 godzin temu

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  Warszawa, Mazovia, Polska TN Poland Pełny etat

  About the RoleWe are seeking a highly skilled Risk Specialist to join our team in Warsaw. As a Risk Specialist, you will play a crucial role in ensuring that Worldline does not engage with any unlawful or fraudulent clients.You will be responsible for protecting the company's reputation and preventing involvement in any money laundering or other illicit...

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  Programme Manager, Risk and Compliance

  7 dni temu

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  Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

  Role DescriptionThe Strategic Regulatory Initiatives Team sits within the COO office for the Corporate & Investment Banking (CIB) business. The team provides CIB with capabilities to drive regulatory and risk programmes and initiatives across CIB businesses, working in an agile operating model with each segment and product area.Complex/Large-scale Regulatory...

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  Risk and Compliance Professional

  4 dni temu

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  Warszawa, Mazovia, Polska WhiteTech Pełny etat

  We are looking for a highly experienced compliance professional to oversee and manage all aspects of financial licensing, regulatory compliance, and risk management for our company.The ideal candidate will have a strong legal background and a proven track record in the financial industry.Responsibilities:Drive and be in charge of financial licensing...

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  Regulatory Frameworks Specialist

  11 godzin temu

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  Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

  Director, Regulatory Regimes OverviewWe are seeking an experienced Director, Regulatory Regimes to join our team at Standard Chartered Life and Careers. As a key member of our leadership group, you will be responsible for designing and delivering effective risk framework management for risks emanating from Individual Accountability, Licensing, and Cross...

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  Governance and Risk Professional

  2 dni temu

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  Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

  Key ResponsibilitiesProvide secretariat support for Key Risk and Compliance Committees, including preparation of committee packs, tracking committee action items, and ensuring outcomes delivered meet regulatory requirements.Carry out short-term activities as requested by the Chairperson and Committee Secretariat Lead.Support general governance and policy...

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  Director, Business Risk Assessment and Advisory, Conduct Financial Crime

  5 dni temu

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  Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

  Press Tab to Move to Skip to Content LinkDirector, Business Risk Assessment and Advisory, Conduct Financial Crime & ComplianceLocation: Warsaw, PLArea of interest: Governance, Risk Management & ComplianceTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here...

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  Director of Risk and Compliance Management

  3 dni temu

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  Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

  We are seeking an experienced Programme Manager to join our CIB Strategic Regulatory Initiatives Team. In this role, you will be responsible for leading the delivery of CIB and/or pan-bank foundational regulatory and risk programmes.Main ResponsibilitiesManage programme implementation and delivery risks, issues and dependencies, ensuring mitigation planning...

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  Crypto Regulatory Specialist

  24 godzin temu

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  Warszawa, Mazovia, Polska OnHires Pełny etat

  At OnHires, we're looking for a skilled Crypto Regulatory Specialist to join our team. As a key member of our compliance department, you'll play a pivotal role in shaping our crypto regulatory strategy and ensuring secure and compliant transactions in the rapidly evolving digital asset space.Key Responsibilities:Ensure adherence to FATF guidelines, EU AML...