Compliance and Risk Management Expert

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...

About Our BusinessWe are a renowned recruitment agency, providing top talent to various industries. Our mission is to help companies grow and succeed.Key ResponsibilitiesIdentify and assess potential risks associated with business operations (e.g., financial, strategic, operational, reputational).Develop and maintain effective risk management systems to...

Role OverviewWe are seeking a highly skilled GRC Senior Analyst to join our team at TN Poland. The ideal candidate will have extensive experience in GRC implementation, processes, and practices.Key ResponsibilitiesLead the development and implementation of effective risk management strategies to ensure compliance with regulatory requirements.Develop and...

About Our OrganizationTN Poland is a reputable organization with a long history of excellence in financial technology and cybersecurity.Role DescriptionWe are seeking a highly motivated and experienced Cyber Risk Management Expert to join our team in Warsaw.In this role, you will work closely with our Operational Risk Management (ORM) and Independent...

Responsibilities and QualificationsAs a Compliance Officer for Corporate Treasury, you will be responsible for providing compliance coverage of Corporate Treasury, with an emphasis on regulatory and conduct risk in EMEA.This includes providing real-time compliance guidance to the Corporate Treasury Department and trading specific compliance guidance to the...

IUX seeks a seasoned Risk and Compliance Manager to lead our risk management and compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to all regulatory requirements, developing and maintaining strong internal controls, and working with the Chief Risk Officer (CRO) to monitor market risks, liquidity, and counterparty...

Tech You Will UseThis role requires:A proven track record of building and executing control testing and assurance strategies at an enterprise level.Strong knowledge of financial services technology landscapes, including cloud, DevSecOps, AI, and automation.Experience in executive reporting to board committees and senior management on technology risk...

Role OverviewThe Head of Risk Management and Compliance is a senior leadership position that requires a deep understanding of card scheme networks and payment schemes. In this role, you will be responsible for ensuring that our company maintains its compliance standards and mitigates risks associated with non-compliance.You will lead a team of investigators...

Join Our TeamWe are looking for a skilled professional to join our Second Line Assurance team. As a member of our team, you will play a critical role in ensuring the integrity of our operations and compliance with regulatory requirements.Key ResponsibilitiesLead assurance reviews and communicate outcomes to stakeholders.Collaborate with the Head of Assurance...

Company OverviewMedison Group is a dynamic, fast-paced company operating in over 25 countries on 5 continents. We strive to be Always Ahead and work relentlessly to bring therapy to patients in need, no matter where they live.We are looking for out-of-the-box thinkers, people who are passionate, caring, agile, and adaptive, to join us on our mission. If you...

We are looking for a highly skilled Risk Management Expert to join our team at Luxoft Poland. The ideal candidate will possess expertise in capital markets and derivatives.Responsibilities:Investigate and resolve issues with VBA code.Create detailed business documentation based on analyzed business requirements.Required Skills:2+ years of experience in risk...

About AstellasAstellas is a forward-thinking health partner committed to delivering value and outcomes where they are needed most. Our focus on innovative science aims to address life-threatening or life-limiting diseases and conditions, making us a trusted partner in the healthcare community.The JobThis is a unique opportunity to join our team as a...

Risk and Compliance ProfessionalThe product control function at J.P. Morgan plays a critical role in identifying and mitigating risks associated with financial transactions and operations.Key Responsibilities:Develop and maintain risk management frameworks and controls, ensuring alignment with regulatory requirements and industry best practicesCollaborate...

About Citi Solutions Center Poland:Citi Solutions Center Poland is a dynamic and fast-paced environment where we are committed to innovation and excellence. As a Risk Expert - AML/KYC, you will play a critical role in ensuring the integrity of our financial transactions.Key Responsibilities:Risk Management: Identify, assess, and mitigate AML/KYC risks...

Job RequirementsTo succeed as a Compliance and Risk Officer - Outsourcing, you will need to have a deep understanding of regulatory requirements and industry best practices. Your primary responsibilities will include:Ensuring compliance with relevant country laws and regulations.Developing and implementing effective risk governance processes.Collaborating...

Join our team at SEB Group as an AML/KYC Process Development and Governance Expert and contribute to the development and implementation of procedures and control oversight to meet regulatory obligations. In this role, you will work closely with Compliance, Risk & Regulatory as well as Business Development team to ensure successful development and...

We are seeking a Technology Risk Management Expert to join our team at TN Poland and drive innovation through effective risk management.About the RoleThis exciting opportunity will challenge you to develop and implement cutting-edge risk management solutions that align with our business goals.Key Responsibilities:Develop and implement comprehensive risk...

Job DescriptionThe Risk Management Expert will be responsible for the development and management of PV-RMPs to support drug and biologic products.This position requires prior experience with worldwide PV-RMP regulations, particularly in the European Union (EU), and excellent analytical and critical thinking skills.The ideal candidate will facilitate...

Effective 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...

At Taylor Hopkinson | Powered by Brunel, we are committed to attracting and retaining top talent. As a senior Security Risk Management Specialist, you will have the opportunity to contribute to our success while developing your skills and expertise in a dynamic and challenging environment.In this role, you will be responsible for providing expert advice and...