Compliance and Risk Expert

Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at TD SYNNEX. In this role, you will be responsible for developing and implementing effective compliance and risk management strategies that meet the needs of our business and customers.You will work closely with our legal and risk...

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...

Role OverviewWe are seeking a highly skilled GRC Senior Analyst to join our team at TN Poland. The ideal candidate will have extensive experience in GRC implementation, processes, and practices.Key ResponsibilitiesLead the development and implementation of effective risk management strategies to ensure compliance with regulatory requirements.Develop and...

Job RequirementsTo succeed as a Compliance and Risk Officer - Outsourcing, you will need to have a deep understanding of regulatory requirements and industry best practices. Your primary responsibilities will include:Ensuring compliance with relevant country laws and regulations.Developing and implementing effective risk governance processes.Collaborating...

Join Our TeamWe are looking for a skilled professional to join our Second Line Assurance team. As a member of our team, you will play a critical role in ensuring the integrity of our operations and compliance with regulatory requirements.Key ResponsibilitiesLead assurance reviews and communicate outcomes to stakeholders.Collaborate with the Head of Assurance...

IUX seeks a seasoned Risk and Compliance Manager to lead our risk management and compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to all regulatory requirements, developing and maintaining strong internal controls, and working with the Chief Risk Officer (CRO) to monitor market risks, liquidity, and counterparty...

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...

About Our BusinessWe are a renowned recruitment agency, providing top talent to various industries. Our mission is to help companies grow and succeed.Key ResponsibilitiesIdentify and assess potential risks associated with business operations (e.g., financial, strategic, operational, reputational).Develop and maintain effective risk management systems to...

About AstellasAstellas is a forward-thinking health partner committed to delivering value and outcomes where they are needed most. Our focus on innovative science aims to address life-threatening or life-limiting diseases and conditions, making us a trusted partner in the healthcare community.The JobThis is a unique opportunity to join our team as a...

Risk and Compliance ProfessionalThe product control function at J.P. Morgan plays a critical role in identifying and mitigating risks associated with financial transactions and operations.Key Responsibilities:Develop and maintain risk management frameworks and controls, ensuring alignment with regulatory requirements and industry best practicesCollaborate...

Key ResponsibilitiesConduct risk assessments and workshops to identify and mitigate cybersecurity risks associated with OT systems.Establish and implement cybersecurity frameworks, policies, and procedures tailored to our offshore wind farm environment.Work closely with IT security and operational technology teams to ensure integration between OT and IT...

Job DescriptionIn this Compliance and Risk Professional role at Standard Chartered, you will be responsible for managing sanctions risks across the organization. You will work closely with various departments to ensure compliance with sanctions regulations and policies.ResponsibilitiesAssess sanctions screening alerts in real-time for potential sanctions...

Responsibilities and QualificationsAs a Compliance Officer for Corporate Treasury, you will be responsible for providing compliance coverage of Corporate Treasury, with an emphasis on regulatory and conduct risk in EMEA.This includes providing real-time compliance guidance to the Corporate Treasury Department and trading specific compliance guidance to the...

Accountabilities and DeliverablesThe successful candidate will be accountable for maintaining the Third Party Governance Framework, providing guidance to outsourcing business units, reviewing and assessing new proposed outsourcing arrangements, and performing 2nd LoD controls.Main ResponsibilitiesMaintain the Third Party Governance Framework: Ensure...

About the CompanySociete Generale S.A. Warsaw Branch is a leading global banking and financial services institution. Our mission is to provide innovative financial solutions to our clients, while maintaining the highest standards of risk management and compliance.Job SummaryWe are seeking a Risk and Compliance Officer to join our team in Warsaw. As a key...

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...

Your ResponsibilitiesActing as a subject matter expert on global privacy and data protection laws, providing pragmatic legal advice to support research and international business operations.Guiding the structuring, drafting, and negotiation of contracts to ensure compliance with privacy regulations.Leading privacy risk assessments and helping develop global...

Compliance ExpertWe are seeking an experienced Compliance Expert to join our Quality Assurance team in Warsaw, Poland. As a key member of the team, you will be responsible for ensuring compliance with regulations, guidelines, and operating procedures through independent clinical audits.Key Responsibilities:Conduct independent clinical audits to assess...

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...