Aktualne oferty pracy związane z Compliance and Risk Expert - Warszawa, Mazovia - Standard Chartered
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Risk Management and Compliance Specialist
5 dni temu
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Business Risk Advisory Expert
3 dni temu
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Compliance Risk Management Associate
16 godzin temu
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Compliance Risk Manager Expert
2 dni temu
Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etatJob SummaryWe are seeking an experienced AML/KYC Process Development & Governance Expert to join our team in Warsaw. The successful candidate will contribute to the development and implementation of processes, products, services, tools, and systems relating to AML/KYC within Wealth and Asset Management at SEB.The ideal candidate will work closely with...
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Risk and Compliance Expert
3 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatRole 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...
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Risk and Compliance Expert
6 dni temu
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Risk Management Expert
16 godzin temu
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Compliance and Conduct Officer
3 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAbout 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...
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Compliance and Risk Professional
5 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatJob 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...
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Compliance and Risk Expert
7 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout Citi Solutions Center Poland:Citi Solutions Center Poland is a dynamic and fast-paced environment where we are committed to innovation and excellence. As a Risk Expert - AML/KYC, you will play a critical role in ensuring the integrity of our financial transactions.Key Responsibilities:Risk Management: Identify, assess, and mitigate AML/KYC risks...
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Compliance and Risk Management Professional
1 dzień temu
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Data Protection and Compliance Expert
1 dzień temu
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Governance and Risk Professional
16 godzin temu
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Compliance and Risk Lead
5 dni temu
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Privacy Compliance Expert
7 dni temu
Warszawa, Mazovia, Polska Randstad Polska Sp. z o.o. Pełny etatYour 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...
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Risk and Compliance Professional
3 dni temu
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IT Risk Audit and Compliance Expert
2 dni temu
Warszawa, Mazovia, Polska Square One Resources Sp. z o.o. Pełny etatAbout UsSquare One Resources Sp. z o.o. is a forward-thinking organization dedicated to providing innovative solutions in the field of IT risk management and compliance.Job Description:We are seeking an experienced IT Risk Audit and Compliance Expert to join our team as a Global Data Privacy Specialist.ResponsibilitiesThe ideal candidate will possess...
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Procurement and Third-Party Risk Expert
7 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatJob DescriptionWe are seeking a skilled Procurement and Third-Party Risk Expert to join our team. In this role, you will be responsible for ensuring the effective management of procurement and third-party risk processes across the organization.Key Responsibilities:Business Support for External Procurement:Develop and implement strategies for managing...
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Compliance Risk Specialist
7 dni temu
Warszawa, Mazovia, Polska Michael Page Pełny etatOurs 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...
Compliance and Risk Expert
1 tydzień temu
We 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 Responsibilities- Lead assurance reviews and communicate outcomes to stakeholders.
- Collaborate with the Head of Assurance to develop the 2LA Annual Plan.
- Bachelor's degree or Equivalent required.
- Auditing, Compliance, Assurance, Risk Management background required.
- Previous audit or assurance experience with a minimum of 8-10 years.
- Competitive salary and benefits package.
- Flexible working options.
- Proactive wellbeing support.
