Compliance Risk Testing Specialist
4 tygodni temu
We are seeking a highly skilled Compliance Risk Testing Specialist to join our team at State Street. As a key member of our compliance team, you will be responsible for developing and executing regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal policies.
Key Responsibilities- Assist with process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus within a particular Compliance Risk
- Leverage the division's methodology to independently identify and evaluate risk, determine control objectives and verify the extent to which State Street is meeting regulatory requirements
- Obtain and analyze evidentiary data as a basis for drafting an informed, objective opinion as to the adequacy and effectiveness of business controls or whether a regulatory obligation has been breached
- Maintain thorough and well-organized workpapers to support the work executed, including evidence of exceptions identified
- Contribute to drafting Executive Result Summaries in accordance with internal standards to clearly communicate results, risks, and key issues
- Maintain current knowledge of regulators' focus areas, recent enforcement actions, and industry practices generally
- Excellent written, verbal, and interpersonal skills
- Ability to effectively prioritize multiple tasks and work independently in an international team across multiple locations with global stakeholders in a fast-paced environment
- Ability to evaluate detailed business data and test results with healthy skepticism and an understanding of when and how to challenge
- Inclusive mindsets that recognize the value of building relationships across a diverse global team and demonstrate an ability to work across cultures with adaptability and flexibility
- Enthusiasm for learning and an aptitude to learn quickly, and the motivation to use thought leadership to continue to grow the Compliance Risk Testing Team
- Permanent contract from day one
- Additional holidays (Birthday Day Off, 3rd and 5th year anniversary Day Off)
- Premium life insurance package and private pension plan
- Gold medical package
- Work from home solutions
- Language classes, soft skills trainings, technical workshops
- Development sessions with a mentor
- Diversity of opportunities across a range of challenging and complex activities
-
Compliance Risk Testing Specialist
4 tygodni temu
Kraków, Lesser Poland State Street Pełny etatAbout the RoleWe are seeking a highly skilled Compliance Risk Testing Specialist to join our team at State Street. As a key member of our Compliance Risk Testing team, you will play a critical role in ensuring the effectiveness of our internal controls and regulatory compliance.Key ResponsibilitiesAssist in the development and execution of regulatory testing...
-
Compliance Risk Testing Specialist
3 tygodni temu
Kraków, Lesser Poland MyGwork Pełny etatAbout the RoleWe are seeking a highly skilled Compliance Risk Testing Analyst - Assistant Vice President to join our team at State Street, an inclusive employer and a member of MyGwork. This role is crucial in ensuring the organization's compliance with applicable laws, regulations, and internal policies.Key ResponsibilitiesLead process walkthroughs and...
-
Compliance Risk Specialist
3 tygodni temu
Kraków, Lesser Poland Michael Page Pełny etatCompliance Risk SpecialistWe are seeking an experienced Compliance Risk Specialist to join our team at Michael Page. As a Compliance Risk Specialist, you will be responsible for conducting due diligence on new customers, suppliers, and third parties, ensuring compliance with relevant regulations and laws.Key Responsibilities:Screen new customers and third...
-
Compliance Risk Specialist
4 tygodni temu
Kraków, Lesser Poland Michael Page Pełny etatKey Responsibilities:As a Compliance Risk Specialist, you will be responsible for conducting thorough due diligence on new customers, suppliers, and third parties. This will involve screening against sanctions and red flags to ensure compliance with regulatory requirements.Key Skills:Strong analytical and problem-solving skillsExcellent communication and...
-
Compliance Risk Testing Analyst
4 tygodni temu
Kraków, Lesser Poland State Street Pełny etatJob Title: Compliance Risk Testing Analyst - Assistant Vice PresidentWe are seeking a highly skilled Compliance Risk Testing Analyst - Assistant Vice President to join our team. As a key member of our Compliance Risk Testing team, you will play a critical role in developing and executing regulatory testing and controls testing to ensure State Street's...
-
Internal Controls Testing Specialist
2 tygodni temu
Kraków, Lesser Poland Zurich Insurance Company Pełny etatJob Title: Internal Controls Testing Specialist - Risk Management ExpertThe role of Internal Controls Testing Specialist - Risk Management Expert plays a crucial part in ensuring the design and operating effectiveness of Internal Control over Financial Reporting (ICFR) and Control over Economic Capital and Solvency (CECS) at our company. As part of our...
-
Internal Controls Testing Specialist
4 tygodni temu
Kraków, Lesser Poland Zurich Insurance Company Pełny etatJob Title: Internal Controls Testing SpecialistJoin Zurich Insurance Company, a leading global insurance group, in our Krakow office and contribute to our mission to help customers understand and protect themselves from risk.About the Role:We are seeking a highly skilled Internal Controls Testing Specialist to join our team. As a key member of our ICFR...
-
Internal Controls Testing Specialist
4 tygodni temu
Kraków, Lesser Poland Zurich Insurance Company Pełny etatInternal Controls Testing SpecialistAt Zurich Insurance Company, we are seeking a highly skilled Internal Controls Testing Specialist to join our team. As a key member of our ICFR testing team, you will be responsible for providing independent and objective assessments of our internal controls over financial reporting.Key Responsibilities:Planning and...
-
Internal Controls Testing Specialist
3 tygodni temu
Kraków, Lesser Poland Zurich Insurance Company Pełny etatInternal Controls Testing SpecialistAt Zurich Insurance Company, we are seeking a highly skilled Internal Controls Testing Specialist to join our team. As a key member of our ICFR Testing Team, you will be responsible for providing independent and objective assessments of our internal controls over financial reporting, control over economic capital and...
-
Compliance Risk Specialist
2 tygodni temu
Kraków, Lesser Poland Michael Page Pełny etatKey Responsibilities:Conduct Due Diligence and compliance investigations using open source intelligence skills.Liaise with the business to request Due Diligence questionnaires and monitor completion rates.Follow up on overdue Due Diligence submissions and resolve red flags and compliance issues.Support the team with administration and management of...
-
Kraków, Lesser Poland State Street Pełny etatAbout the RoleWe are seeking a highly skilled Compliance Risk Testing Analyst to join our team as an Assistant Vice President, Hybrid. As a key member of our global team, you will play a critical role in developing and executing regulatory testing and controls testing to ensure State Street's compliance with applicable laws, regulations, and internal...
-
Compliance Risk Manager
6 dni temu
Kraków, Lesser Poland Michael Page Pełny etatWe are seeking a Compliance Risk Manager to join our team at Michael Page. As a Compliance Risk Manager, you will play a key role in ensuring the compliance of our organization with regulatory requirements and industry standards.Responsibilities:Due Diligence and Screening: Conduct thorough due diligence on new customers, suppliers, and third parties to...
-
Internal Controls Testing Specialist
3 tygodni temu
Kraków, Lesser Poland Zurich Insurance Company Pełny etatInternal Controls Testing SpecialistAt Zurich Insurance Company, we are seeking a highly skilled Internal Controls Testing Specialist to join our team. As a key member of our ICFR Testing Team, you will be responsible for providing independent and objective assessments of the design and operating effectiveness of our internal controls.Key...
-
Kraków, Lesser Poland State Street Pełny etatKey ResponsibilitiesWe are seeking a highly skilled Compliance Risk Testing Analyst – Assistant Vice President to join our team. As a member of our global team, you will be responsible for developing and executing regulatory testing and controls testing to ensure compliance with applicable laws, regulations, and internal policies.Core CompetenciesTo...
-
AML Specialist
4 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout the RoleWe are seeking a highly skilled AML Specialist to join our team in Kraków, Poland. As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Your key responsibilities will include:Performing risk assessments and AML...
-
Kraków, Lesser Poland State Street Pełny etatAbout the RoleWe are seeking a highly skilled Senior Technology Risk and Compliance Specialist to join our Global Technology Services team at State Street.This is an exciting opportunity for a technology risk professional to drive effective technology risk management and controls assurance in a dynamic and innovative environment.Key ResponsibilitiesDevelop...
-
Risk Assurance Specialist
2 dni temu
Kraków, Lesser Poland Zurich Insurance Company Pełny etatAbout the RoleWe are seeking an experienced Risk Assurance Specialist to join our team in Cracow, Poland.As a Risk Assurance Specialist, you will play a critical role in ensuring the effectiveness of our internal controls and processes. You will be responsible for planning and executing internal controls testing activities, supporting senior managers in...
-
Internal Controls Testing Specialist
4 tygodni temu
Kraków, Lesser Poland Zurich Insurance Company Pełny etatInternal Controls Testing SpecialistAt Zurich Insurance Company, we are seeking a highly skilled Internal Controls Testing Specialist to join our team. As a key member of our ICFR Testing Team, you will be responsible for providing independent and objective assessments of the design and operating effectiveness of our internal controls.Key...
-
Internal Controls Testing Specialist
4 tygodni temu
Kraków, Lesser Poland Zurich Insurance Company Pełny etatInternal Controls Testing SpecialistJoin our team at Zurich Insurance Company and contribute to the development of our global shared service platform. As an Internal Controls Testing Specialist, you will play a key role in ensuring the effectiveness of our internal controls and financial reporting processes.Key Responsibilities:Plan and execute internal...
-
Compliance Specialist
3 tygodni temu
Kraków, Lesser Poland Michael Page Pełny etatKey Responsibilities:As a Compliance Specialist, you will be responsible for conducting due diligence on new customers, suppliers, and third parties, ensuring compliance with relevant regulations and laws. This includes screening against sanctions and red flags, as well as monitoring ongoing compliance matters with the support of the Compliance and Legal...
