Risk and Compliance Professional

Third Party Risk Governance Process ExpertAre you interested in governance, risk management and compliance? Do you have experience in second line of defence operations?We are seeking a skilled Compliance and Risk Assurance Professional to join our Central Outsourcing Management Team in Frankfurt or Warsaw.The ideal candidate will execute operative tasks and...

Required Skills and QualificationsEssential Skills:A degree in law or a related field (audit, compliance, risk management).Solid understanding of compliance and adapting the company to legal acts.Experience managing project teams and leading complex projects.Candidates should have a strong command of English and Polish at a minimum C1 level.

About the RoleWe are seeking a highly skilled Risk Management Professional to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for identifying, analysing and assessing conduct, financial crime and compliance risks across various business areas.You will work closely with stakeholders to design, build...

Key Job RequirementsWe're seeking an accomplished Risk Assurance and Compliance Professional to join our Central Outsourcing Management Team. This individual will play a pivotal role in maintaining the Third Party Governance Framework, collaborating with business units, and ensuring adherence to regulatory requirements.ResponsibilitiesMaintain and update the...

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...

We are seeking a Compliance and Risk Expert to join our team at TN Poland. As a seasoned professional, you will be responsible for identifying and mitigating risks, ensuring compliance with regulatory requirements, and developing effective audit strategies.About the RoleIn this role, you will work closely with our audit team to develop and implement robust...

Key ResponsibilitiesProvide secretariat support for Key Risk and Compliance Committees, including preparation of committee packs, tracking committee action items, and ensuring outcomes delivered meet regulatory requirements.Carry out short-term activities as requested by the Chairperson and Committee Secretariat Lead.Support general governance and policy...

About 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...

About 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...

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...

About the PositionWe are seeking a highly motivated Compliance Professional to join our team in Warsaw. As a key member of the Merchant Monitoring Team, you will play a vital role in ensuring the compliance of our financial transactions.Your primary responsibility will be to review existing merchant profiles to ensure compliance with regulatory standards,...

About the PositionWe are seeking a highly skilled Compliance and Conduct Officer to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for ensuring that our business operates in accordance with relevant laws, regulations and internal policies.You will work closely with stakeholders to identify, analyse...

Worldline helps businesses of all shapes and sizes to accelerate their growth journey quickly, simply, and securely. As a Compliance Monitoring Professional, you will be responsible for conducting risk assessments and verifying merchant information.The OpportunityYou will perform KYC and risk assessments for various merchants, ensuring their continued...

**Risk Management Professional Needed**Devoteam is seeking a highly skilled Risk Management Professional to join our ServiceNow Security & Risk team. As a key member, you will work closely with our clients to analyze business requirements and develop effective security solutions.About the Role:We are looking for an experienced professional with a strong...

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...

Why GSK?GSK is a leading global biopharmaceutical company dedicated to improving human health. We are committed to innovation, quality, and customer satisfaction.We are seeking a highly skilled and experienced risk management professional to join our team. The ideal candidate will have a strong understanding of risk management principles and practices, as...

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. As a key member of our Committee Secretariat Team, you'll have the opportunity to contribute to our mission and values.Your primary responsibility will be to provide...

Press Tab to Move to Skip to Content LinkDirector, Business Risk Assessment and Advisory, Conduct Financial Crime & ComplianceLocation: Warsaw, PLArea of interest: Governance, Risk Management & ComplianceTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here...

Key Responsibilities:You will be responsible for defining the strategic direction of TN Poland's Finance team, interacting with senior executives, and shaping the operating model.Your duties will include nurturing collaborations with global Lines of Business and establishing relationships with key partners such as Compliance, Risk, and regional teams.Nurture...

Role 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...