Risk and Control Specialist

Product Control Risk Manager Job OpportunityThis is an exciting opportunity to join our team as a Rates Product Control Specialist at TN Poland.In this role, you will be responsible for managing risk and ensuring accurate and timely analysis of P&L and risk data for the Rates trading desk.Key Responsibilities:Management of risk and P&L analysis for the Rates...

Citigroup, Inc. is seeking a highly skilled Compliance and Control Specialist to join our Internal Audit team in Warsaw.This role will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.The ideal candidate will have extensive experience in BSA/AML compliance audits and possess a...

Company OverviewRISK inc is a leading international iGaming company that pushes the boundaries of entertainment. With a strong presence in 10 countries and over 600 professionals, we cater to more than 300,000 customers worldwide.Job DescriptionWe are seeking a highly skilled PSP Specialist to join our team. As a key member, you will be responsible for...

About the RoleWe are seeking a skilled Rates Product Control Specialist to join our team at TN Poland. In this role, you will be responsible for analyzing daily P&L and risk for the Rates trading desk.As a Rates Product Control Specialist, you will interact extensively with various teams, requiring strong communication skills, self-motivation, and the...

Finance Risk & Control SpecialistWe are seeking a skilled Finance Risk & Control Specialist to play a key role in strengthening the first-level control system across our Asset Management business.This dynamic role offers an opportunity to collaborate with internal teams and international subsidiaries to enhance risk management processes and ensure compliance...

Global Financial Control SpecialistWe are seeking a highly skilled Global Financial Control Specialist to join our team in Warsaw. In this role, you will be responsible for ensuring the accuracy and compliance of our financial reports with major European regulations, including ESMA Short Sell Reporting, EMEA Major Shareholder, London Takeover Panel, and...

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 UsRISK inc is an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets.We operate in 10 countries, serving over 300,000 customers, with a strong presence in digital and affiliate marketing, tech solutions, and data analytics.Job DescriptionWe are looking for a DevOps Automation...

Job ResponsibilitiesKey AccountabilitiesThis role will be responsible for:Developing and executing a best-in-class global Testing and Assurance Strategy that enhances the effectiveness, efficiency, and consistency of control testing across T&O.Establishing and embedding standardized assurance methodologies that provide a transparent view of control...

The Risk Management Specialist plays a critical role in understanding and mitigating key elements of the company's risk profile. This includes monitoring all open legal issues involving the company and legal issues affecting the industry, constructing and monitoring reliable control systems, maintaining appropriate insurance coverage, and ensuring compliance...

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...

We are seeking a Risk and Compliance Professional to join our team at TN Poland. As an Internal Controls Specialist, you will play a crucial role in managing the company's Internal Control System, ensuring its effectiveness and efficiency in business and IT processes.ResponsibilitiesSupport the Director ICS/GRC and the Senior Director Internal Audit & Risk...

Social network you want to login/join with:Senior Finance Control Specialist, WarsawClient:Location:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:2403bc648e37Job Views:4Posted:23.02.2025Expiry Date:09.04.2025Job Description:Key ResponsibilitiesMaintain and implement the Risk and Control Self-Assessment (RCSA) framework.Support...

You will have the opportunity to develop your skills and knowledge in non-financial risk management, particularly in operational risks and regulatory risks, with an understanding of risk and control management practices. You will also be able to identify underlying risk drivers and trends, coupled with process and control improvement opportunities.Your...

Opis stanowiskaWe are looking for an Internal Control Specialist / Internal Auditor to join our Polish fintech company. This role is crucial in ensuring compliance with regulatory requirements, internal controls, and risk management, particularly under MiCA (Markets in Crypto-Assets Regulation) and AML (Anti-Money Laundering) standards.Key Responsibilities:-...

We're looking for a skilled Risk Management Specialist to join our Control Management Team at TN Poland. As an ICB Control Manager - Associate, you'll have the opportunity to work on exciting projects that shape the future of our digital banking platform.Your primary responsibility will be to manage all Control activities, including control evaluation,...

Job ResponsibilitiesFirm-Wide Initiatives: Leads key firm-wide initiatives including third-party outsourcing and business resiliency across International Consumer Bank globally and for Firm's Strategy & Growth Office (SGO). Constantly assesses the effectiveness of governance relative to established programs, business processes, and the direction the firm is...

About UsRISK inc is a dynamic 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 worldwide.Job SummaryWe are looking for a PSP Specialist to join our team. The successful candidate will be responsible for managing and...

We are seeking an experienced Analytics and Insights Specialist to join our team at RISK.This role offers a unique opportunity for someone who wants to leverage their analytical expertise to drive business growth and improvement.ResponsibilitiesWe are looking for a highly skilled individual to lead our analytics and insights efforts and develop business...

Job DescriptionAt Standard Chartered, we are seeking a highly skilled and experienced Transaction Monitoring Risk Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the consistency of Transaction Monitoring processes across various teams.Key Responsibilities:Support the QCO Manager in maintaining the...