Internal Controls and Compliance Officer

Risk Management and Control Environment ExpertWelcome to an exciting opportunity to join HSBC Service Delivery (Polska) Sp. z o.o. as a Risk and Compliance Officer.You will be working closely with our Global ESG Finance Programme team to develop and implement robust controls in accordance with HSBC's control framework.Define and maintain a comprehensive set...

IG Markets Ltd is seeking a skilled Reporting Compliance Officer to join our Finance team.Job SummaryThis 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 locations.Your Role in the...

Job DescriptionWe are looking for a highly motivated Compliance and Governance Officer to join our team in TN Poland. As a key member of our Global Finance department, you will be responsible for ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Compliance Monitoring: Monitor and report on compliance with regulatory...

The Compliance Officer is responsible for ensuring the firm's operations comply with regulatory requirements and industry standards. The ideal candidate will have a strong understanding of financial regulations and global licensing, and will work to maintain the company's compliance with these requirements. Assist with the creation, implementation, and...

Job OverviewThe Head of GBS Compliance role is a critical position within our organisation, responsible for ensuring the effective management of internal controls and compliance across all aspects of our business. This includes developing and implementing robust assurance processes to mitigate financial and operational risks.We are seeking an experienced...

3 days ago Be among the first 25 applicantsDirect message the job poster from Seamless ControlsControl Systems Engineer & Founder at Seamless ControlsSummaryProvide a summary of the role, what success in the position looks like, and how this role fits into the organization overall.ResponsibilitiesSafety-critical embedded software validation (MIL/SIL/HIL)...

About the Job DescriptionWe are seeking a Global Security Compliance Officer to join our team as a replacement for a period of 18 months. The ideal candidate will have a background in security, testing, vulnerability management, workload coordination, audits, and procurement.Key Responsibilities:Security Awareness:Develop and manage the Security Awareness...

Required Skills and QualificationsStrong understanding of security controls, particularly how they are applied in the context of EU Regulations.Ability to translate difficult IT concepts into business-friendly language.Experience with technology risks and controls.Broad knowledge of cybersecurity concepts, requirements, and operations.Understanding of...

ChemTox Compliance is seeking a talented individual to fill the position of Senior Chemical Compliance Officer.About the RoleThe ideal candidate will have a strong background in REACH regulations, with excellent analytical and problem-solving skills.Key Responsibilities:Analyze chemicals policies and provide regulatory expertise.Develop strategies for...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we continue our...

Role OverviewWe are seeking an experienced professional to join our Compliance team as a Surveillance Support specialist. The successful candidate will be responsible for supporting the Central Surveillance division with its surveillance responsibilities.This role involves working closely with the team to monitor and analyze data, identify potential risks,...

About the RoleThis is an exciting opportunity to join our team as an AML Compliance Officer at TN Poland. In this role, you will be responsible for performing risk assessments, AML assessments, and ensuring Know Your Customer (KYC) processes are followed.ResponsibilitiesSolving administrative tasks according to offered services and business proceduresService...

about-project : The Security Controls Consultant will serve as a key figure in assessing applications against full spectrum of security controls. This role requires conducting in-depth assessments and delivering reports that highlight the current security posture versus targeted requirements. responsibilities : Conduct comprehensive assessments of...

At Capgemini, we empower our employees to shape their careers in a collaborative community of colleagues worldwide. Our commitment to diversity and inclusion ensures fairness in all employment practices, allowing individuals to succeed and feel valued.Your Key ResponsibilitiesDesign and update anti-corruption controls, risk assessments, and action...

about-project :- The Security Controls Consultant will serve as a key figure in assessing applications against full spectrum of security controls. This role requires conducting in-depth assessments and delivering reports that highlight the current security posture versus targeted requirements.responsibilities :- Conduct comprehensive assessments of...

about-project : The Security Controls Consultant will serve as a key figure in assessing applications against full spectrum of security controls. This role requires conducting in-depth assessments and delivering reports that highlight the current security posture versus targeted requirements. responsibilities : Conduct comprehensive assessments of...

Regulatory Frameworks and ComplianceAon Hewitt is seeking an experienced Regulatory Frameworks and Compliance Specialist to join our team. In this crucial role, you will evaluate and validate control evidence related to on-prem and cloud-based infrastructure.You will work closely with a diverse global team to ensure compliance with various regulatory...

Company OverviewOur company, TN Poland, is a leading global financial institution committed to delivering exceptional banking services worldwide. We are dedicated to excellence, innovation, and customer satisfaction.Key Responsibilities:Client Satisfaction: Deliver high-quality services that exceed client expectations.Innovation: Stay ahead of the curve by...

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...

IT Compliance Specialist Job DescriptionA dynamic opportunity has arisen for an experienced IT Compliance Specialist to join our team at ABB Schweiz AG.This role will involve coordinating internal compliance activities across the IS Procurement & Logistics Domain with a focus on IT General Controls (ITGCs) and security.The successful candidate will support...