Aktualne oferty pracy związane z Compliance Officer with Risk Management Skills - Warszawa, Mazovia - Citi
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Risk Management and Compliance Specialist
2 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 Officer
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatCompliance Officer - AMLWe are seeking an experienced Compliance Officer - AML to join our team at TN Poland.Key Responsibilities:Manage a team of AML analysts responsible for customer screenings.Ensure compliance with regulatory requirements and maintain high standards of operational efficiency.Conduct performance evaluations and provide ongoing training to...
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Compliance Officer with French or Dutch
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatWe are looking for a Compliance Officer with French or Dutch to join our team at TN Poland. As a key member of our organization, you will be responsible for ensuring the effective management of operational risk within our business.Job DescriptionThe successful candidate will have a proven track record in risk management and compliance, with experience in...
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Risk Management and Compliance Professional
5 dni temu
Warszawa, Mazovia, Polska Goldman Sachs Bank AG Pełny etatResponsibilities 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...
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Senior Compliance Officer
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatWe are seeking a seasoned Senior Compliance Officer to join our team at TN Poland. As a Senior Quality Assurance Auditor, you will play a vital role in ensuring the accuracy and integrity of our clinical research data.The Senior Compliance Officer will independently lead, plan, schedule, perform, and report a range of GxP audits across all phases of Clinical...
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Corporate Legal Officer
2 dni 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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Compliance Risk Management Lead
5 dni temu
Warszawa, Mazovia, Polska Medison group Pełny etatCompany 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...
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Compliance Officer
3 dni temu
Warszawa, Mazovia, Polska Worldline Pełny etatKey ResponsibilitiesAs a Compliance Officer - Merchant Monitoring, you will be responsible for monitoring existing merchant profiles, assessing risk levels, and identifying potential threats. You will conduct thorough research using external tools and sources, evaluate the risk level of customers based on factors such as their business type, transaction...
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Compliance Officer for Corporate Treasury
5 dni temu
Warszawa, Mazovia, Polska Goldman Sachs Bank AG Pełny etatAbout the RoleThis Compliance Officer position offers an exciting opportunity to join our Global Compliance Division and contribute to the firm's compliance mandate by providing compliance coverage to the Control, Finance & Operating Divisions.The successful candidate will be responsible for articulating and maintaining the standards of conduct required of...
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Compliance Director
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatCompany OverviewWe are a leading international banking group, committed to driving commerce and prosperity in some of the world's most dynamic markets. Our vision is to be the employer, franchise and brand of choice for our people, customers, businesses and communities across Asia, Africa and the Middle East.Job DescriptionThe role of the CFCR Governance...
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Corporate Legal Officer Position
2 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatRISK is an international iGaming company that operates in 10 countries, serving over 300,000 customers. Our global-scale operations are based on strong internal expertise, analytics, and data research.We have expertise in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We are looking...
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Credit Risk Officer
20 godzin temu
Warszawa, Mazovia, Polska Worldline Pełny etatWorldline is a leading player in the payments technology industry, driving innovation and growth globally. We're currently seeking a talented Credit Risk Officer to join our international teams, responsible for end-to-end credit risk management at the merchant and portfolio level.In this critical role, you'll analyze financial data, assess creditworthiness,...
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Compliance Officer
4 dni temu
Warszawa, Mazovia, Polska GoFundMe Pełny etatWe're passionate about creating a world where people can come together to make a difference. As a Risk Analyst I at GoFundMe, you'll play a vital role in ensuring the integrity of our platform and protecting our users from financial crimes.Job OverviewIn this exciting role, you will be responsible for providing high-quality email support to ensure the...
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Global Compliance Risk Specialist
3 dni temu
Warszawa, Mazovia, Polska ITDS Business Consultants Pełny etatJoin our Team of Experts in Global Banking ComplianceWe are seeking a highly skilled Global KYC Policy Compliance Officer to join our team at ITDS Business Consultants. As a key player in our compliance department, you will be responsible for driving strategic change within the KYC Policy framework, ensuring alignment with evolving international AML...
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Senior Credit Risk Officer – M/F/D
4 tygodni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatSenior Credit Risk OfficerWe are seeking an experienced Senior Credit Risk Officer to join our team, responsible for migrating key credit risk processes from France to Poland.Key Responsibilities:Oversee and conduct comprehensive controls and analyses on high-risk activitiesEnsure accurate reporting using specialized toolsCollaborate with central teams to...
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Treasury Compliance Specialist
5 dni temu
Warszawa, Mazovia, Polska Goldman Sachs Bank AG Pełny etatJob DescriptionWe are seeking a talented Vice President to join our Control, Finance & Operating Divisions (CF&O) Compliance team as a Compliance Officer for Corporate Treasury.The successful candidate will provide compliance coverage of Corporate Treasury, with an emphasis on regulatory and conduct risk in EMEA. This includes providing real-time compliance...
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Cybersecurity Risk Manager
3 dni temu
Warszawa, Mazovia, Polska La Fosse Pełny etatDirect message La Fosse to inquire about the Information Security Officer role.We are seeking a highly motivated and proactive individual to join our team as an Information Security Officer. If you have a passion for cybersecurity, risk management, and compliance, and thrive in a fast-paced environment, this could be the perfect opportunity for you.About the...
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Marketing Material Compliance Officer
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob DescriptionThe Marketing Material Compliance Officer will play a critical role in maintaining compliance standards in the fast-paced and global world of Asset Management.This position involves collaborating with internal stakeholders and providing compliance expertise on strategic business projects.Key Responsibilities:Review marketing materials to...
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PR Officer
23 godzin temu
Warszawa, Mazovia, Polska Royal York Property Management, inc. Pełny etatCareers At Royal YorkProperty ManagementJoin The Innovation Leaders In Property ManagementPR OfficerPR OfficerCompensationTo be determined based on work experience and qualifications.Essential tools, training, and skills developmentJoin a skilled and successful teamCompetitive pay with unlimited earning potentialClear career advancement pathsPerks for high...
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Compliance Officer
6 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatKey ResponsibilitiesThe successful candidate will have a Bachelor's degree or equivalent and a minimum of 8-10 years of experience in auditing, compliance, assurance, or risk management. They will possess advanced knowledge of US compliance regulations and good understanding of CCIB banking (Corporate, Commercial & Institutional Banking).As a strong...
Compliance Officer with Risk Management Skills
7 dni temu
We are seeking a highly skilled Compliance Officer to join our Know Your Client (KYC) team. As a Compliance Officer, you will be responsible for implementing and maintaining effective KYC policies and procedures.
Responsibilities- Develop and maintain accurate KYC records.
- Ensure compliance with relevant regulatory requirements and guidelines.
- Work closely with team members to resolve complex issues and improve processes.
- Maintain up-to-date knowledge of industry trends and best practices.
- Bachelor's degree or equivalent experience.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and meet deadlines.
