Compliance Risk Reporting Professional

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...

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...

Ours 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...

Company OverviewCitigroup Inc. is a leading global financial services company that provides a range of financial products and services to individuals, corporations, governments, and institutions. The company operates in more than 160 countries and has a diverse workforce of over 200,000 employees.About the JobWe are seeking a highly skilled Risk Reporting...

About UsCiti Handlowy is a leading financial institution dedicated to shaping the future of banking. Our Modeling, Monitoring and Risk Reporting Department plays a crucial role in co-creating processes related to risk management.Your ResponsibilitiesAutomate reporting processes for regulatory compliance;Optimize data structures for model development and...

About the Department:The Modeling, Monitoring and Risk Reporting Department is a team that plays a vital role in shaping processes related to risk management in Bank Handlowy. Our primary goal is to ensure compliance with European regulators (KNF, EBA) and US regulations (OCC, FDIC) while developing statistical models and performing advanced data analysis...

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...

Job DescriptionWe are seeking a highly skilled Senior Financial Analyst - Market Risk to join our Rates & FX Market Risk Reporting team. The successful candidate will be responsible for producing management reports and dashboards, providing insightful analytics into both the Rates & FX portfolios, and performing market risk limit setup and monitoring.Main...

In this exciting role, you will join TN Poland's multi-cultural team based in various global locations. Our goal is to provide top-notch regulatory reporting while maintaining a robust control environment.As a Regulatory Reporting – Market Risk Compliance Specialist, you will gain extensive knowledge of complex regulations and be part of our fast-paced,...

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...

We are looking for an experienced Market Risk Reporting Lead AnalystThe Global Market Risk Reporting group are responsible for the production of management and regulatory reporting for various stakeholders, including Global Market Risk and Legal Entities with IMA permission for Market Risk. The Warsaw Legal Entity reporting team provides theseservices for...

Company OverviewMedison Group is a dynamic, fast-paced company operating in over 25 countries on 5 continents. We strive to be Always Ahead and work relentlessly to bring therapy to patients in need, no matter where they live.We are looking for out-of-the-box thinkers, people who are passionate, caring, agile, and adaptive, to join us on our mission. If you...

Role OverviewCiti Solutions Center Poland is seeking a highly skilled Senior Compliance Risk & Controls Analyst to join our Technology and Cyber Compliance and Operational Risk Office (TCCORO).The ideal candidate will possess strong analytical skills, a deep understanding of technology risks, and the ability to challenge both historical and proposed...

At Goldman Sachs, we are committed to fostering a culture of compliance and integrity across our organization. As a Compliance Risk Manager, you will play a critical role in helping us achieve this goal.Job DescriptionYou will be responsible for reviewing written materials for potential conflicts of interest, compliance with rules, regulations, and firm...

As a Risk Management Professional, you will be responsible for identifying, assessing, and mitigating risks that could impact the organization's goals and objectives. You will work closely with other teams to develop and implement risk management strategies, monitor and report on risk exposures, and ensure compliance with regulatory requirements.The ideal...

Worldline is driving innovation in payments technology, and we're looking for experts like you to shape the future of our industry. As a Partner Expertise Risk Specialist, you'll be part of a dynamic team focused on integrity risk management.Your Key Responsibilities:Define, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure...

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...

Our client, a leading financial institution, is seeking an experienced Market Risk Reporting Analyst to join their Rates & FX team. This role focuses on delivering insightful market risk analysis and regular reporting.Key Responsibilities:Deliver market risk analysis and insightsContribute to risk process transformation initiativesCollaborate with...

Company OverviewIUX is a pioneering fintech company that is revolutionizing the trading industry with cutting-edge technology and innovative financial solutions. We specialize in providing high-performance trading platforms, market analytics, and risk management tools to empower traders and financial institutions worldwide.We foster a dynamic and...

Our team is looking for an experienced Risk Reporting Specialist to join us in Warsaw, Poland. The successful candidate will have a strong background in quantitative analysis, report design, and execution, as well as hands-on experience with SAS MRM tool, Python coding, or equivalent custom tools/products.You will contribute to the ING entities' efforts in...