Global Compliance Risk Specialist

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...

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...

Job Title: AML Compliance Specialist IIJob Summary:We are looking for an experienced AML Compliance Specialist II to join our team at TN Poland. The successful candidate will be responsible for supporting our Global Financial Crime Compliance Department in developing and implementing effective AML compliance strategies.Key Responsibilities:Data analytics...

Company OverviewRISK inc is a leading international iGaming company that pushes the boundaries of entertainment. With a strong presence in 10 countries and over 600 professionals, we cater to more than 300,000 customers worldwide.Job DescriptionWe are seeking a highly skilled PSP Specialist to join our team. As a key member, you will be responsible for...

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 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...

Job SummaryThe Compliance Risk and Audit Manager will be responsible for overseeing the compliance risk management program, assessing and identifying risks that could damage the company reputation in terms of anti-bribery and corruption.Key ResponsibilitiesConducting internal audits and participating in leading external audits to enhance global and regional...

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...

Job DescriptionWe're seeking a talented individual to join our team as a Risk and Compliance Specialist. This role will involve partnering with our Line of Business to create, implement, maintain, review, or oversee an effective risk management framework.The ideal candidate will possess strong analytical skills, excellent communication abilities, and a basic...

Junior Operations Specialist (Financial Transactions & Treasury)We are seeking an Operations Specialist - Financial Transactions & Treasury on behalf of our client, a global financial institution. Operations is a dynamic division that collaborates with all areas of the organization to support banking, capital markets, and asset management services. The...

About 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...

Our company overview is focused on helping our clients, shareholders, and the communities we serve to grow. At TN Poland, we are a leading global investment banking, securities, and investment management firm.About the RoleWe are seeking a Compliance Risk Manager to join our team. The successful candidate will have prior experience in compliance and be able...

Job Title: Risk-Based Investigation SpecialistAbout the Role:We are seeking an experienced Risk-Based Investigation Specialist to join our team at TN Poland. The successful candidate will be responsible for conducting risk-based investigations and analyses to identify potential financial crime risks.Key Responsibilities:Conducting risk-based investigations...

At TN Poland, our Financial Crime Compliance Group is responsible for implementing the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. As a key member of this team, you will assist with surveillance reviews and compliance research, collaborating closely with compliance, operations, technology, and business...

About the RoleWe are seeking a seasoned Risk Compliance Specialist to join our Partner Expertise Team. As a key member of this team, you will play a pivotal role in defining and implementing integrity risk compliance measures.Responsibilities:Create and maintain procedures (SOP&WI) and risk modeling rules to ensure top-notch integrity risk compliance.Stay...

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...

Medison is a global pharma company dedicated to accelerating access to innovative therapies in international markets. As the creator and leader of the global partnership category, we strive to be Always Ahead, working relentlessly to bring therapy to patients in need, no matter where they live.We are committed to our core values and go above and beyond for...

About the Role:This is an exciting opportunity to work as a Compliance Officer with a leading financial institution. You will be part of the TPRM team responsible for ensuring the company's third-party risks are effectively managed.Your key responsibilities include conducting third-party risk assessments, identifying potential risks, and developing...

Specialist in Partner Expertise TeamAs a Specialist in the Partner Expertise Team, you will play a key role in defining and implementing integrity risk compliance measures, especially in the domains of scheme, Anti-Money Laundering (AML), and Know Your Customer (KYC). You will be at the forefront of interpretation, training, escalation handling, partner...

About the TeamWe are a dynamic team of professionals working together to achieve our company's objectives. As a Global Risk Manager, you will play a critical role in identifying and mitigating risks that could impact our business.You will work closely with cross-functional teams to develop and implement risk management strategies, leveraging your analytical...