Compliance and Risk Management Consultant

We are seeking a highly experienced Risk Management Consultant to join our team at Citi Solutions Center Poland. As a key member of our Enterprise Technology Risk and Compliance Team, you will play a critical role in helping clients manage their technology risks and develop effective risk management frameworks.The ideal candidate will have a strong...

About the RoleWe are seeking an experienced professional to lead our Anti-Bribery and Corruption programme. The successful candidate will develop and implement the programme strategy, providing expert advice on governance, risk management, and compliance matters.Responsibilities:Develop and implement the ABC programme strategy, aligning with the bank's...

Security Consultant - Risk ManagementWe are seeking a highly motivated Security Consultant - Risk Management to join our Operational Security team and contribute to the development and implementation of risk management strategies.Assess and mitigate risks to our organizationDevelop and implement risk management plansCollaborate with internal stakeholders to...

We are seeking a highly skilled Associate Director to lead our Governance, Risk Management & Compliance team. As a key member of our CIB Client Coverage and Transaction Banking team, you will play a critical role in ensuring adherence to regulatory requirements and standards.Key Responsibilities:Develop and implement effective governance structures to...

Compliance and risk specialist needed to drive our risk management initiatives at Ørsted A/S. As the head of this function, you will be responsible for ensuring that our operations are compliant with relevant laws and regulations and that we maintain a strong risk culture.Key Responsibilities:Develop and Implement Compliance Programs: Design and implement...

Worldline is seeking a highly skilled and experienced KYC/AML Risk Specialist to join our team. The successful candidate will be responsible for protecting the company's reputation and ensuring we are not involved in any money laundering or other unlawful activities.This is an excellent opportunity for a professional with a strong background in risk...

About the PositionWe are looking for a Risk Management and Compliance Professional to join our team. The successful candidate will have first professional operational experience in the field of 2nd Line of Defence outsourcing management in a bank or financial services institution, preferably under German regulations.Main Responsibilities:Execute operative...

We're seeking a highly motivated and experienced individual to fill the role of Compliance Risk Management Lead.Key Responsibilities:Regulatory Compliance: Ensure compliance with international AML regulations and KYC guidelines through proactive monitoring and risk assessment.Policy Development: Collaborate with cross-functional teams to develop and...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Risk Management Director, responsible for overseeing the bank's risk management strategy. The ideal candidate will have advanced knowledge of risk assessment and compliance, with experience in conducting financial crime risk surveillance operations and compliance surveillance...

Management Solutions, SL is an international consulting firm offering business, risk, financial, organisational and process-related advisory services. We are currently seeking a Graduate Business Consultant to join our team in Madrid.This role offers the ideal opportunity for recent graduates or final year students from relevant disciplines to gain hands-on...

About the Role:As a Risk and Compliance Officer, you will work closely with various teams within financial management, risk, and control, serving as the key point of contact for operational risk and control initiatives.Your role will contribute to strengthening financial integrity, regulatory compliance, and operational efficiency across multiple...

About the RoleWe are seeking a highly skilled Vice President to join our team as a Compliance and Risk Management Leader. This role will be responsible for developing and leading the product strategy for Know Your Customer (KYC) compliance solutions, ensuring alignment with company goals and regulatory requirements.The successful candidate will have a deep...

Compliance and Conduct ManagerWe are seeking a highly skilled professional to join our team as a Compliance and Conduct Manager, responsible for managing the bank's compliance and conduct risk. The ideal candidate will have advanced knowledge of compliance and conduct risk management, with experience in conducting compliance and conduct risk assessments and...

We are excited to announce a new opportunity for a Compliance and Risk Analyst to join Grafton Sp. Z o.o.'s dynamic team!About the JobThis role involves working closely with various stakeholders to ensure the highest standards of compliance and risk management within our organization.The ideal candidate will have excellent analytical skills, strong...

Governance, Risk, and Compliance (GRC) ManagerMadrid; Prague; Valencia; WarsawGroupon is a marketplace where customers discover new experiences and services every day and local businesses thrive. To date, we have worked with over a million merchant partners worldwide, connecting over 16 million customers with deals across various categories. In a world often...

Compliance Risk Management Lead Officer page is loadedCompliance Risk Management Lead OfficerApply remote type Hybrid locations Warsaw Poland time type Full time posted on Posted 2 Days Ago job requisition id 25847610Post location: Warsaw, Prosta 36, Citi Solutions CenterAre you looking for a career move that will put you at the heart of a leading financial...

Job DescriptionWe are looking for an experienced Risk Management and IT Security Specialist to support our client's business growth in the online banking sector.The ideal candidate will have strong technical knowledge of IT systems and infrastructures, as well as experience in implementing and maintaining IT security controls and compliance measures.Your Key...

About the RoleWe are seeking a highly skilled Security Risk and Compliance Lead to join our team at Asana. This is a critical role that requires a deep understanding of security compliance frameworks and audits.As the Security Risk and Compliance Lead, you will be responsible for leading and continuously improving our vendor risk assessment and security risk...

About the Opportunity:We are excited to offer an Operational Risk Consultant position in our team at Citi. As an Operational Risk Consultant, you will have the opportunity to work on a variety of projects, including developing and maintaining models and analytics to calculate risk for the largest portfolios.Key Responsibilities:Work with colleagues in Risk...

Governance, Risk, and Compliance (GRC) ManagerGroupon is a marketplace where customers discover new experiences and services everyday and local businesses thrive. To date we have worked with over a million merchant partners worldwide, connecting over 16 million customers with deals across various categories. In a world often dominated by e-commerce giants,...