Compliance and Risk Professional

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...

We are looking for a highly experienced compliance professional to oversee and manage all aspects of financial licensing, regulatory compliance, and risk management for our company.The ideal candidate will have a strong legal background and a proven track record in the financial industry.Responsibilities:Drive and be in charge of financial licensing...

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...

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...

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...

Safety and Compliance ProfessionalGoFundMe is committed to providing a safe and secure platform for our customers to support their favorite causes. We are looking for a Safety and Compliance Professional to join our team in Poland as a Trust and Safety Analyst.Provide high-quality support to customers and other stakeholders via email and phone to ensure...

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...

Ours is a biotech client developing innovative and affordable medicines to improve treatment outcomes and access for patients worldwide. Job DescriptionWe are seeking an experienced professional to support our efforts in risk management, compliance, and security. Your primary responsibility will be to conduct internal IT, Cybersecurity, and third-party...

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...

BenefitsWorking Conditions: 40% remote work possibilityWork Environment: Dynamic and collaborative team environmentWhat We Offer:Opportunity to work with a prestigious investment bankChance to develop your skills in market risk and regulatory complianceProfessional growth opportunities

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...

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...

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...

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...

Job OverviewWe are seeking a highly skilled Risk Governance Associate to join our Committee Secretariat Team. The successful candidate will provide secretariat support for Key Risk and Compliance Committees of the bank, focusing on governance and policy matters related to committee operations and risk governance tasks.This is an exciting opportunity for a...

About UsAt Asana, security is foundational to our mission of helping teams work together effortlessly. Our security team protects Asana's employees, users, and customers by proactively addressing threats, ensuring compliance with legal and regulatory requirements, and fostering a culture of security throughout our product and operations.We are a team of...

The Standard Chartered Life and Careers is seeking a highly organized and proactive individual to join its team as a Client Coverage and Transaction Banking Expert. As a key member of the CIB Client Coverage and Transaction Banking teams, you will be responsible for supporting the development of a comprehensive foundational understanding of the business...

We are looking for a highly skilled Search Engine Optimization Professional to join our team at RISK inc.RISK inc is an International iGaming Company that operates in 10 countries, serving over 300,000 customers.As a Search Engine Optimization Professional, you will be responsible for:Key Responsibilities:Competitor analysis and market research;Creating...

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...

Company 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...