Compliance and Risk Management Analyst
6 dni temu
Key Responsibilities
- Ensures the compliance of systems and processes with industry standards and regulations.
- Conducts audits and risk assessments to identify areas for improvement.
- Develops and implements security controls and policies to mitigate risks.
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Contract and Compliance Specialist
6 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatAbout the JobWe are looking for a talented Contract and Compliance Specialist to join our legal team at RISK.The successful candidate will have experience in consulting on contractual, compliance, and regulatory matters, with strong knowledge of international commercial law.You will be responsible for drafting, reviewing, and negotiating complex commercial...
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Risk and Compliance Analyst
4 dni temu
Warszawa, Mazovia, Polska Boston Scientific Pełny etatBoston Scientific is a global leader in medical science with a reputation for innovation and excellence.We're committed to advancing science for life by solving the challenges that matter most – united by a deep caring for human life.We're seeking a skilled Credit Collection Analyst to join our team in EMEA Distribution Entity. As a critical member of our...
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Legal and Compliance Expert
5 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatWe are seeking a highly skilled Legal Counsel to oversee our commercial contracts and regulatory compliance efforts. The ideal candidate will have a strong background in international commercial law and significant experience in high-risk industries.About the Position:This role involves leading our commercial contracts and regulatory compliance efforts,...
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Compliance Risk Management Lead
2 dni temu
Warszawa, Mazovia, Polska NCR Corporation Pełny etatAbout the RoleWe are seeking a highly skilled Compliance Risk Management Lead to join our team in Warsaw, Poland. In this role, you will be responsible for managing compliance risk across our organization, ensuring that we maintain the highest standards of governance and regulatory compliance.Key ResponsibilitiesDevelop and implement effective compliance...
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Cybersecurity Risk Management Expert
2 dni temu
Warszawa, Mazovia, Polska Alimentation Couche-Tard inc. Pełny etatPosition SummaryThe Third Party Cyber Risk Management (TPCRM) team is recruiting a senior third-party cyber risk analyst who will serve as a subject matter expert. This role provides subject matter expertise, managing, and performing key functions necessary to satisfy the Third-Party Cyber Risk Management program.This role is accountable and responsible for...
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Compliance Risk Manager
4 dni temu
Warszawa, Mazovia, Polska SEB group Pełny etatCompliance Risk ManagementWe are seeking a highly skilled KYC Regulatory Analyst to join our team in SEB Poland. As a KYC Regulatory Analyst, you will be responsible for performing due diligence on hedge funds, asset managers, and financial institutions, as well as ensuring AML/KYC risk assessments.This is an excellent opportunity for individuals with a...
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Compliance Risk Management Professional
1 dzień temu
Warszawa, Mazovia, Polska GlaxoSmithKline Pełny etatAbout Our TeamOur team is responsible for identifying, managing, and supporting the execution of risk management activities for R&D Procurement. We are seeking a highly skilled and experienced Compliance Risk Management Professional to join our team.Your Key Responsibilities:Risk Management: Execute key deliverables within the policy, risk, and compliance...
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Risk and Compliance Officer
14 godzin temu
Warszawa, Mazovia, Polska NCR Corporation Pełny etatThis challenging role offers a unique opportunity to work closely with senior leadership and stakeholders to drive organizational excellence through effective risk management and compliance.About the Opportunity:Develop and implement risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.Collaborate with...
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Risk and Compliance Coordinator
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob DescriptionWe are seeking a highly skilled Risk and Compliance Coordinator to join our dynamic team at TN Poland. As a key member of our Compliance department, you will play a vital role in ensuring the effective management of Compliance Monitoring activities and Risk Management.Your Key Responsibilities Will Include:Assisting the Head of Group...
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Risk Management Leader
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAbout the Role:We are seeking a skilled Risk Management Leader to join our team at Standard Chartered Life and Careers. The successful candidate will be responsible for designing and delivering effective risk framework management for risks emanating from Individual Accountability, Licensing, and Cross Border Policy areas.Key Responsibilities:Assess the...
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Risk Analyst
1 tydzień temu
Warszawa, Mazovia, Polska Randstad Polska Sp. z o.o. Pełny etatWe are looking for an experienced Risk Analyst to join our client, a leading company in the financial sector. This role provides an exciting opportunity to work on critical risk management initiatives, collaborate with senior stakeholders, and contribute to a global stress testing program.Risk AnalystNr ref.: 66/2/2025/AS/259572/jobs.pl Warszawa...
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Compliance and Risk Management Specialist
14 godzin temu
Warszawa, Mazovia, Polska NCR Corporation Pełny etatAs a key member of our team, you will be responsible for ensuring the effective implementation of internal controls across various business processes.Key Responsibilities:Develop and maintain a comprehensive risk management framework to mitigate potential risks and ensure compliance with regulatory requirements.Collaborate with stakeholders to design and...
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Compliance and Risk Officer
8 godzin temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatJob RequirementsTo succeed as a Compliance and Risk Officer - Outsourcing, you will need to have a deep understanding of regulatory requirements and industry best practices. Your primary responsibilities will include:Ensuring compliance with relevant country laws and regulations.Developing and implementing effective risk governance processes.Collaborating...
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Risk Management Advisor
2 dni temu
Warszawa, Mazovia, Polska Management Solutions Pełny etat**Risk Management Advisor Role**We are seeking a highly skilled Risk Management Advisor to join our team in Warsaw.As a key member of our team, you will be responsible for developing and implementing solutions for front-to-back-to-risk IT platforms such as Murex, Calypso or Finastra.You will also be expected to manage post-trade activities in the Back Office...
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Compliance Risk Management Specialist
2 dni temu
Warszawa, Mazovia, Polska caia - Jobboard Pełny etatJob DescriptionThis role involves reviewing written materials for potential conflicts of interest, compliance with rules, regulations, and firm policies and procedures, cross-border restrictions, copyright and data licensing issues, and other regulatory or reputational risks to the firm.Duties and ResponsibilitiesReview written materials for potential...
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Compliance Risk Management Expert
4 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the RoleSAP's Office of Ethics & Compliance (OEC) is a critical component of our organization, ensuring that we operate with integrity and adhere to applicable laws and regulations.The Senior Audit Specialist will be responsible for managing audits and compliance assessments of SAP's suppliers and vendors. This includes reviewing audit reports,...
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Financial Analyst
2 dni temu
Warszawa, Mazovia, Polska Goldman Sachs Pełny etatAs a Financial Analyst - Risk Management at Goldman Sachs, you'll play a critical role in identifying new themes and recommending updates to playbooks for second line of defense Credit Risk approval. You'll drive policy change that provides more flexibility to negotiate on certain credit terms, enhancing the client experience while effectively managing...
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Supply Chain Risk Analyst
7 dni temu
Warszawa, Mazovia, Polska Standard Chartered Bank Pełny etatJob DescriptionThe Supply Chain Risk Analyst will be responsible for overseeing monitoring, reviewing, and risk mitigation in accordance with the Third-Party Risk Management (TPRM) framework. This role involves identifying and mitigating risks associated with external procurements, ensuring compliance with regulatory requirements.Key ResponsibilitiesRisk...
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Insurance Risk Management Professional
2 dni temu
Warszawa, Mazovia, Polska Management Solutions, SL Pełny etatInsurance Risk Management OpportunitiesWe are seeking a highly motivated Insurance Risk Management Professional to join our team. As an insurance risk management professional, you will be working on actuarial consulting projects, developing pricing and retention models, and providing risk management solutions.About Management SolutionsManagement Solutions is...
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Warszawa, Mazovia, Polska Standard Chartered Pełny etatAbout the Role Standard Chartered is seeking a highly skilled Financial Crime and Compliance Risk Professional to join their team. As a key member of our Conduct Financial Crime Risk Management team, you will be responsible for identifying and mitigating financial crime risks across our global footprint. This role requires a deep understanding of risk...