Risk and Compliance Professional

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...

We are looking for a highly skilled Risk and Compliance Expert to join our Finance team at IG Markets Ltd.Job DescriptionThis role is responsible for delivering internal & external regulatory reporting. The successful candidate will work closely with the Regulatory Capital Team as well as the Compliance & Finance teams in Krakow and other Group...

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...

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...

**Aon Corporation Overview**We are a leading professional services firm that helps clients navigate complex challenges and achieve their goals. Our expertise spans risk management, insurance, retirement, and health strategies.The Treasury Analyst role is part of our Financial Risk Management team, responsible for managing risk, executing trades, and ensuring...

Job DescriptionAon Hewitt is a leading provider of risk management and human capital consulting services. We are seeking a skilled Compliance and Governance Professional to join our team.In this role, you will be responsible for evaluating and validating control evidence related to on-prem and cloud-based infrastructure. You will work closely with a diverse...

Job TitleCompliance Risk SpecialistDescriptionWe are seeking a talented individual to join our Risk and Compliance AI & Analytics Team. As a Compliance Risk Specialist, you will play a key role in identifying and mitigating compliance risks within the organization. Your expertise in data analysis and modeling techniques will enable you to develop, maintain,...

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...

Job DescriptionWe are looking for a talented individual to join our Risk and Compliance AI & Analytics Team. As a Quantitative Risk Modeller, you will play a key role in developing, maintaining, and presenting various risk management models using Python and SQL. Your expertise in data analysis and modeling techniques will enable you to assess and manage...

About the RoleWe are looking for an experienced Project Manager to lead our global transformation initiatives. You will work closely with senior stakeholders and cross-functional teams to deliver strategic change initiatives that impact multiple geographies and business lines.Key Skills and Qualifications5+ years of experience in project management within...

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...

Join us as a Risk Assessment Professional in Onboarding & AML and contribute to our mission of providing high-quality services to our clients.About the RoleIn this role, you will be part of a dynamic team responsible for assessing risks and ensuring compliance with Anti-Money Laundering regulations.Your key responsibilities will include:Performing thorough...

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...

Job OverviewWe are seeking a skilled Risk Management Professional to join our team at IG Group. This 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.About the RoleThe successful candidate will be responsible for...

Job Description:In this role, you will be responsible for assessing and monitoring partners' risk, handling customer applications and administrative tasks, and communicating with customers regarding AML-related information.You will work closely with the Onboarding & AML team to ensure a smooth onboarding process for merchants. Your expertise in risk...

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...

We are seeking an experienced Risk Management Professional with German language skills to join our team in Kraków.About the Position:This role requires a professional with a strong background in IT risk management, compliance, and audit, as well as excellent communication skills and fluency in German.Key Responsibilities:Reviewing and implementing IT risk &...

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...

At TN Poland, we strive to create a collaborative environment that enables you to add value wherever possible. You will have direct access to clients, information, and experts across all business areas around the world. We encourage a culture of inclusion that values each employee's unique perspective. You will be responsible for supporting daily compliance...