Risk and Control Consultant

Social network you want to login/join with:Business Risk and Control Officer, WarsawClient:11101 Citibank Europe plc PolandLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:48ccb805751eJob Views:3Posted:24.03.2025Expiry Date:08.05.2025Job Description:Client - Business Risk Officer - Regulatory Management LeadBusiness Risk...

About the Company:Citibank (Switzerland) AG is a global leader in the financial industry, committed to delivering innovative solutions to clients worldwide. Our team of experienced professionals works together to drive success and build long-lasting relationships with our clients.About the Role:We are seeking a highly skilled Internal Audit Professional to...

Job DescriptionThis role is part of our Centralized Operations Excellence (COE) team, which focuses on indirect tax compliance across multiple regions, including APAC, EMEA, North America, and LATAM.The ideal candidate will have strong organizational skills, excellent English writing and speaking abilities, and experience in indirect tax compliance with a...

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 the RoleWe are seeking a highly skilled Risk Management Professional to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for identifying, analysing and assessing conduct, financial crime and compliance risks across various business areas.You will work closely with stakeholders to design, build...

Role DescriptionThe Strategic Regulatory Initiatives Team sits within the COO office for the Corporate & Investment Banking (CIB) business. The team provides CIB with capabilities to drive regulatory and risk programmes and initiatives across CIB businesses, working in an agile operating model with each segment and product area.Complex/Large-scale Regulatory...

Job OpportunityWe are seeking a highly skilled Financial Risk Analyst to join our team. The successful candidate will be responsible for identifying, assessing, monitoring, controlling, and mitigating risks to the Group.The ideal candidate will have a strong understanding of financial markets and instruments, as well as excellent data analytics and...

We're seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered. As a key member of our Internal Audit function, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.About the RoleThis is an exciting opportunity to work with our leadership team to develop and implement...

Press Tab to Move to Skip to Content LinkDirector, Business Risk Assessment and Advisory, Conduct Financial Crime & ComplianceLocation: Warsaw, PLArea of interest: Governance, Risk Management & ComplianceTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here...

Key ResponsibilitiesProvide secretariat support for Key Risk and Compliance Committees, including preparation of committee packs, tracking committee action items, and ensuring outcomes delivered meet regulatory requirements.Carry out short-term activities as requested by the Chairperson and Committee Secretariat Lead.Support general governance and policy...

Company OverviewRISK inc is an 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 with a strong focus on analytics and data research.Job DescriptionWe are looking for a motivated and detail-oriented Casino/Sport Manager to...

We are seeking a skilled Risk Management Specialist Junior to join our team at Standard Chartered Life and Careers. As a Risk Management Specialist Junior, you will be responsible for performing validation of Traded Risk models used in the Group.You will work closely with the Global Head of TRMV by providing fungible validation resources across valuation,...

Social network you want to login/join with:Finance Risk & Control Specialist / Officer (LOD1 & LOD2), WarsawClient:Location: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: ba891ce7860bJob Views: 3Posted: 21.03.2025Expiry Date: 05.05.2025Job Description:Finance Risk & Control Senior Specialist (LOD1 & LOD2)About the Role:We are...

ResponsibilitiesIf you are looking for a challenging and rewarding opportunity to further grow your career, we encourage you to apply for this exciting role.Please be informed that we will be accepting only CVs in English.Your future scope of responsibility will cover:Analyzing and monitoring compliance of the codification of banking processes, the...

About RISK:RISK inc is an international entertainment company pushing the boundaries of what's possible in the industry.We have 600+ professionals in 20+ locations, operating in 10 countries, serving over 300,000 customers.We are looking for an experienced Lead Developer for Mobile Applications to join our team.Lead and manage the development team: task...

About the TeamThe Risk and Regulatory Programmes Lead will be part of a dynamic team that plays a critical role in driving the bank's regulatory and risk programmes.The team provides CIB with capabilities to drive regulatory and risk programmes and initiatives across CIB businesses, working in an agile operating model with each segment and product area.What...

We are seeking a junior Traded Risk Model Auditor to join our team at Standard Chartered Life and Careers. As a junior Traded Risk Model Auditor, you will be responsible for performing model validations, build benchmark models and conduct testing and develop standardised model testing frameworks.You will work closely with stakeholders across business to...

RISK inc is a leading international iGaming company specializing in identifying and fostering high-potential entertainment markets. Our team has a strong focus on analytics and data research to drive our global operations.Job DescriptionWe are looking for a Junior Web Analyst to join our team and contribute to our data-driven approach. As a Junior Web...

Senior Risk Account StrategistAt Risk Solution Group, we help businesses navigate complex risk landscapes. As a Senior Risk Account Strategist, you will play a critical role in ensuring customer retention and satisfaction while driving business growth.About the Role:Develop and implement strategic account plans to drive revenue growth and customer...

As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking...