Risk And Compliance Associate

Job OverviewWe are seeking a highly motivated Compliance and Risk Analyst to join our team in TN Poland. As a key member of the risk assessment team, you will be responsible for analyzing complex data sets to identify potential risks and developing effective risk mitigation strategies.Your key responsibilities will include:Analyzing data to identify trends...

We are looking for a highly skilled Risk and Compliance Expert to join our Finance team at IG Markets Ltd.Job DescriptionThis role is responsible for delivering internal & external regulatory reporting. The successful candidate will work closely with the Regulatory Capital Team as well as the Compliance & Finance teams in Krakow and other Group...

Company OverviewTN Poland is a leading provider of innovative solutions in the field of IT risk management and compliance.We are committed to delivering high-quality services that meet the evolving needs of our clients. Our team of experts is dedicated to providing exceptional support and guidance to help organizations achieve their goals.Our Mission:To...

Job TitleCompliance Risk SpecialistDescriptionWe are seeking a talented individual to join our Risk and Compliance AI & Analytics Team. As a Compliance Risk Specialist, you will play a key role in identifying and mitigating compliance risks within the organization. Your expertise in data analysis and modeling techniques will enable you to develop, maintain,...

Job DescriptionWe are looking for a talented individual to join our Risk and Compliance AI & Analytics Team. As a Quantitative Risk Modeller, you will play a key role in developing, maintaining, and presenting various risk management models using Python and SQL. Your expertise in data analysis and modeling techniques will enable you to assess and manage...

Financial Markets Regulatory ComplianceWe are seeking a Compliance Assurance Analyst to join our Global Compliance Assurance Team. In this role, you will contribute to our overall success by involvement in 2nd line monitoring of various business lines/functions.The ideal candidate will have experience in Compliance/Audit/IA/Risk and a good understanding of...

Job Title:Risk and Compliance Quantitative AnalystThis is a diverse, hands-on role in a newly created team focusing on utilizing advanced technologies and data insights to drive innovation, enhance risk management and empower informed decision-making.Job Description:The Risk and Compliance AI & Analytics Team is seeking a Quantitative Analyst to join our...

Job DescriptionThe successful candidate will have prior experience in a similar role, preferably in the financial industry. You will be required to possess excellent analytical and communication skills, as well as the ability to work under pressure.You will be part of a dynamic team that is dedicated to providing exceptional customer service and ensuring...

RelativityOrganizations around the globe use Relativity's secure, end-to-end legal software for their biggest data challenges.Posting Type: RemoteJob OverviewAt Relativity, we have a world-class compliance team focused on maintaining an industry-leading approach to security, privacy, and enterprise risk management. We are building scalable processes and...

Job Description:In this role, you will be responsible for assessing and monitoring partners' risk, handling customer applications and administrative tasks, and communicating with customers regarding AML-related information.You will work closely with the Onboarding & AML team to ensure a smooth onboarding process for merchants. Your expertise in risk...

Job DescriptionThis will be a busy role in a team that introduced a lot of changes to its process over the last couple of years. As a Compliance Assurance Analyst, you will be responsible for various areas of Compliance across the business (including, but not limited to: marketing, client services, sales, product design and appropriateness, client money,...

**Role Overview:**The Vice President of Regulatory Compliance is responsible for leading the development and implementation of regulatory compliance strategies across the organization. This includes ensuring that all aspects of regulatory reporting are accurately and timely prepared, and that all relevant regulatory requirements are...

At State Street Corporation, we are seeking a highly skilled Automation and Risk Expert to join our Global Technology Services team. As a key member of the organization, you will be responsible for executing a robust framework to assess, monitor, and automate internal controls. This role ensures alignment with regulatory requirements, operational...

We're seeking an exceptional compliance leader to join our team as our Chief Compliance Officer. In this role, you'll be responsible for developing and implementing a comprehensive compliance program that meets all applicable laws and regulations.Your Key Objectives:To develop and implement a robust compliance program aligned with MiCA requirements.To lead...

We are seeking a skilled Compliance and AML Professional to join our Risk & Anti Money Laundering (AML) assessment team at TN Poland. In this role, you will be responsible for ensuring that our clients' businesses meet all regulatory requirements related to anti-money laundering and counter-terrorism financing.You will collaborate with our Onboarding team to...

ResponsibilitiesHandle customer card applications in a professional, positive, and effective waySolve administrative tasks according to offered services and business proceduresRisk assessment, AML assessment, and ensuring KYCControl and handle ODD (Ongoing Due Diligence) and other relevant AML tasksYou will thrive in a fast-paced environment where no two...

About the JobYou will play a crucial role in managing data-related processes, collaborating with local Risk & Finance teams to align data strategies with business needs and regulatory compliance.

Compliance Assurance AnalystWe are seeking a detail-oriented and self-driven individual to join our Global Compliance Assurance Team. Reporting to the Compliance Assurance Manager, you will work closely with Compliance Teams across the world.The ideal candidate will have experience in Compliance/Audit/IA/Risk and a good understanding of financial markets and...

Unlocking Opportunities in IT ComplianceThis exciting opportunity enables you to contribute to the development of robust compliance frameworks and processes that support the growth and success of ABB Schweiz AG. As an IT Compliance Specialist, you will have the chance to collaborate with cross-functional teams, drive process improvements, and make a tangible...

Job DescriptionThis is a diverse, hands-on role in a newly created team focusing on utilizing advanced technologies and data insights to drive innovation, enhance risk management, and empower informed decision-making.Your Key ResponsibilitiesUsing Python and SQL in developing, maintaining, and presenting several risk management models.Developing Python and...