Risk and Compliance Professional

Are you a seasoned professional looking for a new challenge? Do you have a passion for risk management and compliance?We are seeking a highly skilled Compliance and Risk Expert to join our team at TN Poland.Key Responsibilities:Act as product owner for data protection & IT risk management solutions (e.g. ServiceNow IRM).Facilitate governance meetings with...

We are seeking a highly skilled and experienced Senior Risk Model Validator to join our Risk and Compliance AI & Analytics Team. As a key member of this team, you will be responsible for the development and maintenance of risk models that support business decisions, as well as their validation to ensure accuracy and compliance with regulatory...

**About Us:** At HEINEKEN Kraków, we take integrity and ethical conduct seriously. Our team is passionate about delivering exceptional results, and we're committed to fostering a culture of trust and respect. If someone has concerns about a possible violation of legal regulations indicated in Polish Whistleblowing Act or our Code of Business Conduct, we...

We are a rapidly growing startup looking for a highly skilled Risk Analysis Specialist to join our team at ZEN. The successful candidate will be responsible for conducting thorough analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP / RCA...

About the PositionWe are seeking a highly motivated and experienced Compliance and Risk Officer to join our team at StoneX Group Inc. The successful candidate will have a strong background in information technology and a clear understanding of the challenges of information security.Key Responsibilities:Develop and maintain a Cyber and IT Control...

Responsibilities:">Lead the deployment of deep subject matter expertise around technology risk globally.Provide guidance and support to country and global ORR Managers on technology risk-related queries.Provide advice, guidance, and challenge to senior businesses, functions, and entity management, ensuring robust opinions are provided through global...

Job SummaryAon Hewitt is seeking an experienced Program Director to lead security-related projects, ensuring regulatory compliance and driving continuous improvement in risk management processes.The ideal candidate will have a strong background in security and risk management, with experience in implementing and enhancing GRC tools and frameworks. They will...

Grow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg, Ireland and Poland. From here and from our offices in Frankfurt, Krakow, Luxembourg,...

Job Overview:We are seeking a Compliance and Risk Expert to join our team and provide subject matter expertise to stakeholders across business, Risk and Finance on RWAs.Key Accountabilities:Develop strong working relationships with Regulatory Reporting leads in order to provide consistent and coherent regulatory submissions; strengthening "join up" culture...

About the Opportunity:We are seeking an experienced Compliance and Risk Management Lead to join our team. In this role, you will be responsible for defining and implementing control requirements for accurate reporting and compliance. You will also monitor key tasks, risks, and milestones to ensure alignment with Change Framework.Main Responsibilities:Define...

Discover a career opportunity at Nets, part of the Nexi group, where you'll join a dynamic team in MS Operations, Onboarding & AML. This role is perfect for a professional looking to apply their language skills and risk assessment expertise in a fast-paced international environment.Job DescriptionThe Onboarding & AML team is responsible for ensuring a smooth...

About TN Poland:TN Poland is a leading provider of cybersecurity services, dedicated to helping organizations protect their digital assets.We are currently seeking an experienced Security Admin Analyst to join our team in the Information Security Management – Global Access Provisioning department.The successful candidate will be responsible for ensuring...

Social network you want to login/join with:Risk and Compliance Quantitative Analyst, KrakowClient:IG GroupLocation:Krakow, PolandJob Category:OtherEU work permit required:YesJob Reference:21cc2b25994aJob Views:6Posted:16.03.2025Job Description:Risk and Compliance Quantitative AnalystThis is a diverse, hands-on role in a newly created team focusing on...

About the Company:Universal-Investment-Gesellschaft mbH is a leading provider of innovative fund solutions for asset managers and institutional investors since 1968.About the Role:We are seeking a Compliance and Risk Management Specialist to join our Fees Processing Team, overseeing critical tasks and ensuring compliance with regulatory requirements.Main...

ResponsibilitiesThe Junior Risk Management Professional will be responsible for:Gathering and analyzing data to identify areas of riskDeveloping strategies to mitigate potential risksCreating and maintaining process documentationEnsuring compliance with company policies and proceduresContributing to the creation of reportsThis role requires strong analytical...

We're seeking a highly skilled Compliance and Risk Manager to join our team in Niepołomice. As a leading international automotive company, we're committed to delivering top-quality products and services to our clients.About the RoleYour key responsibilities will include:Assessing and verifying supplier processes to ensure they meet industry quality...

Resilience and Risk Management ProfessionalJoin our team as a Resilience and Risk Management Professional in Krakow, Poland. You will be responsible for supporting the Operational Resilience Risk function in delivering critical business services to clients and managing risks associated with disruptions.Develop a deep understanding of operational risk...

About the RoleWe are seeking an experienced security professional to join our team as a Security and Compliance Specialist. This individual will be responsible for evaluating the compliance status of processes and technology implementations and planning actions to align with our security framework.Key responsibilities include identifying risk related to...

Nets, a leading provider of innovative payment solutions, seeks an experienced risk management specialist to join its Onboarding & AML team. This role involves analyzing and mitigating potential risks associated with new customers and partnerships, while ensuring seamless customer onboarding processes.About the JobAs a key member of the Onboarding & AML...

About Us">">dotCommunity Sp z o. o. is a leading provider of credit risk analysis services.">">Our Team">">We have a diverse team of professionals who are passionate about their work and committed to excellence.">">What We Offer">">A challenging and rewarding role in a fast-paced and dynamic environment.">Opportunities for professional growth and...