Compliance Risk Management Associate

The Risk Management Associate role is an exciting opportunity for someone who is passionate about risk management to join our team at Goldman Sachs Bank AG. In this role, you will work closely with our Risk Management team to identify and mitigate risks associated with client onboarding.About the RoleThis role involves working closely with the Client...

ACCA Careers is seeking a Risk Management Associate to join our team in Warsaw. In this role, you will be responsible for identifying potential risks and opportunities for growth in our financial management processes.About the RoleYou will develop and implement risk management strategies to mitigate potential risks and ensure business continuity.Work closely...

Job OverviewWe are seeking a highly skilled Risk Governance Associate to join our Committee Secretariat Team. The successful candidate will provide secretariat support for Key Risk and Compliance Committees of the bank, focusing on governance and policy matters related to committee operations and risk governance tasks.This is an exciting opportunity for a...

Compliance Risk Management at CitigroupThe Compliance Risk Management Specialist will play a key role in designing enhancements of improvement for the QA & Control process to deliver best client experience possible.Oversee and design enhancements of improvement for the QA & Control process to deliver best client experience possible.Provide Management...

Do you have a passion for risk management and its application in business?About the RoleWe are seeking a Risk Management Professional to join our team in Stockholm.In this role, you will be responsible for managing risks and regulatory compliance for our clients, including cybersecurity, data quality and data governance, etc.As part of this team, you will be...

About Us:">We are a global bank with a presence in over 70 markets, serving individuals, corporations and institutions worldwide.Job Description:The Senior Regulatory Compliance Officer will play a critical role in supporting the CFCC Advisory team in implementing compliance risk management strategies and ensuring alignment with regulatory requirements. This...

Company OverviewRISK inc is an international iGaming company that specializes in identifying and fostering the growth of high-potential entertainment markets.We operate in 10 countries, serving over 300,000 customers with a strong focus on analytics and data research.Job DescriptionWe are looking for a motivated and detail-oriented Casino/Sport Manager to...

At TN Poland, we are looking for a Compliance Risk Management Specialist to join our team.Job OverviewWe are seeking a highly skilled professional to take on the role of Compliance Risk Management Specialist. This position will be based in Warsaw, Poland.ResponsibilitiesDevelop and implement effective risk management frameworks to mitigate Bribery and...

At Goldman Sachs Bank AG, we're committed to preventing and mitigating compliance, regulatory, and reputational risk across the firm. Our division plays a crucial role in strengthening the firm's culture of compliance by leveraging our enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of...

We're looking for a Compliance and Risk Management Specialist to join our team at SquareOne. As a key member of our Informatics community, you will play a critical role in ensuring the digital environment and products of our partners comply with regulations, are secure, and manage risks effectively.The ideal candidate will have experience in risk management,...

About the RoleThis Risk Management and Compliance Expert position plays a vital role in ensuring that our bank operates within regulatory requirements while maintaining its competitive edge.We're looking for someone who has hands-on experience with risk assessment, compliance governance, and regulatory frameworks, with excellent analytical and communication...

Opportunity OverviewCORPORATE TITLE: AssociateOFFICE LOCATION(S): WarsawJOB FUNCTION: Model RiskDIVISION: Risk DivisionModel Risk - Analyst - Warsaw: Our Risk teams develop comprehensive processes to monitor, assess, and manage the risk of expected and unexpected events that may have an adverse impact on the firm. Risk professionals execute critical...

Compliance, Compliance Testing Group, Associate, Warsaw location_on Warsaw, Mazowieckie, PolandOpportunity Overview sitemap_outline CORPORATE TITLE Associate language OFFICE LOCATION(S) Warsaw assignment JOB FUNCTION Regulatory Compliance account_balance DIVISION Compliance DivisionOUR IMPACTOur division prevents, detects and mitigates compliance, regulatory...

Opportunity OverviewAs a Private Wealth Management, Associate at Goldman Sachs Bank AG, you will have the opportunity to secure, develop and manage relationships with high net worth individuals, their families, family offices and foundations.We are seeking highly organized and detail-oriented professionals to join our team as Wealth Management Professionals...

Social network you want to login/join with:Basel Retail Credit Risk- Associate, WarsawClient: [Client Name]Location: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 87b8cb7d422aJob Views: 19Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:Be at the forefront of delivering Capital RWA Reporting for Credit Risk Capital...

Our RequirementsWe are looking for a highly motivated and experienced Risk Governance Specialist to join our team. The ideal candidate will possess strong leadership qualities, excellent communication and analytical skills, and a proven track record in risk management and compliance assessments.Your Profile5+ years' experience in risk management and...

We're Standard Chartered, an international bank with a strong commitment to making a positive difference for our clients and communities. Our Central Outsourcing Management Team is seeking a skilled professional to join us as a Third Party Risk Governance Manager. In this role, you'll be responsible for maintaining our Third Party Governance Framework,...

Social network you want to login/join with:Senior Compliance Risk & Controls Analyst, WarsawClient:11101 Citibank Europe plc PolandLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:2043898e593aJob Views:57Posted:23.01.2025Expiry Date:09.03.2025Job Description:Come and join our newly established Cyber Risk Team in WarsawThe...

In this role, you'll be responsible for complex risk assessments of high risk business models and customers, information verification, collaboration with Risk, Compliance and Sales teams, decision-forum participation, training and supporting junior colleagues, and representing multiple Worldline entities. You'll work closely with our High Risk Onboarding...

Risk Management in the iGaming IndustryWe are a leading iGaming company pushing the boundaries of entertainment, with a global presence and operations spanning multiple countries.This is an exciting opportunity to join our team as a Billing Operator, responsible for ensuring timely processing of incoming payments from PSPs.Key Responsibilities:Payment...