Aktualne oferty pracy związane z Compliance Risk Manager - Warszawa, Mazovia - College of Charleston
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Risk Management and Compliance Specialist
7 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatWe'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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Compliance Risk Manager
14 godzin temu
Warszawa, Mazovia, Polska DSV - Global Transport and Logistics Pełny etatAbout the RoleWe are seeking a skilled Compliance Risk Manager to join our global team. In this role, you will be responsible for managing third-party risks and ensuring compliance with global standards.As a key member of our team, you will work closely with procurement, legal, IT security, and operational teams to assess vendor risks and ensure accurate...
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Compliance Risk Manager
1 dzień temu
Warszawa, Mazovia, Polska Goldman Sachs Pełny etatAbout Goldman Sachs\We commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow.\As a member of our Compliance Testing Group, you will have the opportunity to develop and implement new reporting tools and dashboards to provide actionable metrics and visualizations that will drive change and facilitate more...
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Compliance Manager
1 dzień temu
Warszawa, Mazovia, Polska Allegro Group Pełny etatCompany OverviewThe Allegro Group is a leading e-commerce company in Poland and Europe, dedicated to ensuring compliance with applicable laws and regulations. Our team plays a crucial role in monitoring adherence to internal policies, overseeing risk management, and managing business continuity.We are seeking an experienced Compliance Manager to join our...
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Risk Management Specialist
3 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatCompany 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...
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Compliance Manager
4 dni temu
Warszawa, Mazovia, Polska Medison group Pełny etatMedison offers hope to patients suffering from rare and severe diseases by forming partnerships with emerging biotech companies to accelerate access to highly innovative therapies in international markets.As the creator and leader of the global partnership category in the pharma industry, we strive to be Always Ahead and work relentlessly to bring therapy to...
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Casino/Sport Manager
5 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatWe are looking for a motivated and detail-oriented Casino/Sport Manager to join our team. The role primarily involves overseeing casino and sports betting operations, ensuring smooth workflows and high-quality service. As a Casino/Sport Manager, you will help optimize processes, monitor performance, and ensure compliance with industry regulations.Key...
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Administrative Manager
2 tygodni temu
Warszawa, Mazovia, Polska RISK Pełny etatResponsibilities:- Create and implement processes for office management, coworking spaces, and vendor relations from the ground up;- Leading the opening of new offices, managing all aspects from site selection to operational readiness;- Oversee coworking spaces in Europe, ensuring efficient operations and excellent tenant experiences;- Recruit, manage, and...
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Casino/Sport Manager
3 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatCompany DescriptionRISK inc: an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the Boundaries? You Already Belong at RISK Our global-scale operations are based on...
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Risk and Compliance Expert
1 godzinę temu
Warszawa, Mazovia, Polska Michael Page Pełny etatAbout UsWe are a leading recruitment agency providing expert advice and services to clients across various industries.The RoleWe are looking for a Risk and Compliance Expert to lead the development and implementation of our SOX compliance program. This is a senior manager-level position with full ownership, no direct team.Key ResponsibilitiesDevelop and...
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Casino/Sport Manager
3 dni temu
Warszawa, Mazovia, Polska RISK Pełny etat2 days ago Be among the first 25 applicantsCompany DescriptionRISK inc: an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the Boundaries? You Already Belong at RISKOur...
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Compliance Risk Manager
3 dni temu
Warszawa, Mazovia, Polska NCAA (National Collegiate Athletic Association) Pełny etatNCAA's Regulatory Operations DepartmentOur Regulatory Operations department plays a critical role in ensuring the firm's compliance with regulatory requirements and expectations. We work closely with various stakeholders across the firm to execute non-financial regulatory reporting obligations and analyze reporting anomalies. As a member of our team, you...
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Affiliate Manager
1 dzień temu
Warszawa, Mazovia, Polska RISK Pełny etatRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the Boundaries? You...
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Regulatory Compliance Manager
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatTN 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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Risk and Compliance Expert
5 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatRole SummaryThis role offers a unique opportunity to work with a leading international bank and contribute to shaping our risk management strategies. As a Conduct Financial Crime Risk Manager, you will be responsible for identifying, analyzing, and mitigating risks associated with conduct, financial crime, and compliance. Your expertise will enable us to...
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Compliance Risk Manager Expert
4 dni temu
Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etatJob SummaryWe are seeking an experienced AML/KYC Process Development & Governance Expert to join our team in Warsaw. The successful candidate will contribute to the development and implementation of processes, products, services, tools, and systems relating to AML/KYC within Wealth and Asset Management at SEB.The ideal candidate will work closely with...
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Cybersecurity Risk Manager
7 dni temu
Warszawa, Mazovia, Polska Syneos Health, Inc. Pełny etatAt Syneos Health, we are dedicated to delivering high-quality solutions that drive customer success. As a Cybersecurity Risk Manager, you will play a critical role in ensuring the security and integrity of our organization.Job Description:We are seeking an experienced Information Security Professional to join our team. In this role, you will be responsible...
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Gaming Partnership Development Manager
1 dzień temu
Warszawa, Mazovia, Polska RISK Pełny etatRISK inc: A Leading International Gaming Entertainment CompanyAbout Us:We are a global iGaming company with over 600 professionals across 20+ locations, operating in 10 countries and serving over 300,000 customers.At RISK, we continuously push the boundaries of entertainment and innovation in the gaming industry.We are currently seeking an Affiliate Manager...
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Digital Risk Manager
1 dzień temu
Warszawa, Mazovia, Polska Alter Solutions Group Pełny etatJob DescriptionAs a Digital Risk Manager, you will be responsible for identifying and mitigating digital risks to our clients' businesses.This includes developing and implementing risk management strategies, conducting security assessments and penetration testing, and collaborating with internal teams to ensure compliance with regulatory requirements.The...
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Compliance and Risk Lead
7 dni temu
Warszawa, Mazovia, Polska Sportradar Pełny etatEffective risk management is critical to achieving success in the sports technology sector. At Sportradar, we're dedicated to establishing a robust Enterprise Risk Management Program that enables us to navigate challenges and capitalize on opportunities.Job DescriptionWe're seeking a highly skilled Compliance and Risk Lead to join our team and contribute to...
Compliance Risk Manager
1 tydzień temu
At Goldman Sachs, we are committed to fostering a culture of compliance and integrity across our organization. As a Compliance Risk Manager, you will play a critical role in helping us achieve this goal.
Job DescriptionYou will be responsible for reviewing written materials for potential conflicts of interest, compliance with rules, regulations, and firm policies and procedures. This includes cross-border restrictions, copyright and data licensing issues, and other regulatory or reputational risks to the firm.
- Review and analyze written communications for compliance with applicable laws, regulations, and firm policies
- Identify potential targets for investigation and conduct associated surveillance
- Draft and maintain disclosures and risk factors to be used in marketing materials
About Us
We believe that our people are our greatest asset, and we are committed to providing them with the skills, training, and resources they need to succeed. Our comprehensive benefits package includes:
- Competitive salary and bonus structure
- A range of health and wellness programs
- Professional development opportunities
- A diverse and inclusive work environment
