Risk and Compliance Officer

We are seeking a highly skilled individual to lead our ISO 27001 compliance program. As a Risk and Compliance Officer, you will be responsible for maintaining compliance across multiple brands and products.About the JobThe Risk and Compliance Officer will work closely with cross-functional teams to implement security controls, track evolving regulations, and...

At Revalize, Inc., we empower businesses to succeed through innovative software solutions that drive revenue operations.We serve over 10,000 customers worldwide, providing sector-specific software that helps manufacturers optimize their processes.The Chief Compliance Officer will oversee and maintain ISO 27001:2022 and SOC 2 compliance across multiple brands...

LiNA Medical ApS is seeking an experienced Regulatory Compliance Officer to join our quality assurance team. In this role, you will be responsible for ensuring compliance with regulatory requirements related to medical devices.Your responsibilities will include investigating customer complaints, defining corrective actions, and monitoring key complaint...

About the Job:This job requires someone with experience in ITGC SOX controls testing and a proven capability in Risk Management and Internal Controls. As a member of the Governance, Risk and Compliance team, you will be responsible for preparing, planning, executing, and reporting IT General Controls and Automated Controls for in-scope systems to support...

Job SummaryThe Regional Finance Hub Risk Manager plays a vital role in ensuring the overall control environment within the regional markets and/or assigned global processes. This role requires strong analytical and communication skills, as well as the ability to influence key stakeholders to implement risk mitigation actions.Key SkillsMinimum 10 years post...

As a Cybersecurity Risk & Compliance Analyst at AgileEngine, you will play a critical role in ensuring the security and integrity of our systems and data.About the Position:You will perform regular vulnerability scans, analyze findings, and prioritize remediation based on business risk. You will also maintain accurate asset inventories, collaborate with IT...

We're looking for a highly skilled Financial Analyst to join our team in Poland. As a key member of our Risk Management department, you'll play a crucial role in supporting our AML efforts and ensuring compliance with regulatory requirements.Responsibilities:Review and analyze Merchant's AML/KYC dataVerify business registration data for merchantsCollaborate...

Location: fully remote.Start date for assignment: ASAP/ 1 month.Rate: 420 - 450 EUR daily on B2B.Duration of assignment: 3-6 months first contract + prolongations.Language: English.Industry: chemical.Workload: Full time.Join emagine as a Senior Project Management Officer (PMO) ConsultantAre you an experienced Project Management Officer with a strong...

Allegro's Risk & Compliance team plays a crucial role in ensuring the company's operations align with applicable laws in Poland and Europe. The team oversees risk management, business continuity, and compliance with internal policies.The primary tasks of this role involve:Supporting Allegro Group teams in compliance management through consultations and...

About Our Company CultureWe strive to create a diverse, inclusive and safe environment for all employees, communities and customers.We believe in empowering every individual to succeed, irrespective of gender, color or personal faith.We have zero tolerance towards any form of prejudice whether it be a specific race, ethnicity, or disability.Your Role:You...

Job Summary">We are seeking a highly skilled Regional Finance Hub Risk Expert to join our team at GSK. As a key member of our Leadership Team, you will be responsible for providing effective risk management support to ensure adequate risk mitigation, root cause analysis, and related remediation.">The successful candidate will lead risk management and...

About PayU Payments Private LimitedWe are a leading online payment service provider, operating in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa.Our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and...

About the JobWe are currently seeking a highly skilled professional to fill the position of Money Laundering Reporting Officer (MLRO) for one or more countries. As an MLRO, you will play a critical role in ensuring our compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) requirements.Main Responsibilities:Assume responsibility as...

About PayU, a leading online payment service provider, we are seeking an experienced AML & Risk Analyst to join our team.Job Description:The successful candidate will be responsible for onboarding and reverifying PayU Merchants in the EMEA region, as well as post-sales processes. This role requires a strong understanding of Know Your Customer (KYC)...

As a Compliance Risk Manager at Allegro, you will join the Risk & Compliance team, which is responsible for ensuring the company's operations align with applicable laws in Poland and Europe.Your primary duties will include:Working closely with Allegro Group teams to ensure compliance with regulatory requirements.Implementing legal acts, including impact...

About the JobWe are seeking a highly skilled Third-Party Risk Manager to join our team at PayU GPO. The successful candidate will play a critical role in developing and implementing our Third Party Risk and Merchant Credit Risk Management frameworks.ResponsibilitiesDeveloping and Implementing a Comprehensive Risk Management ProgramEvaluating and Assessing...

Job DescriptionAs a key member of the PayU GPO team, the Third Party Risk Manager will be responsible for developing and implementing a comprehensive third-party risk management program. This will include managing and maturing third-party risk management programs, leading due diligence processes, and developing risk assessment methodologies. Additionally,...

Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to lead our Customer Onboarding team at TN Poland. In this role, you will be responsible for ensuring efficient due diligence, onboarding, and periodic reviews.Your responsibilities will include:Leading the Customer Onboarding team to maintain compliance with relevant AML laws and...

About UsGSK is a leading global healthcare company that strives to improve human life through innovative products and services. We value patient focus, integrity, respect, and transparency in all our operations. As a Risk and Assurance Director, you will play a key role in driving our risk management strategy and ensuring effective control environments.Key...

About the JobWe are looking for a highly skilled Senior AML & Risk Analyst to join our team. As a key member of our Compliance and Risk Team, you will play a vital role in ensuring the integrity of our business operations.Your primary responsibilities will include onboarding and reverifying PayU Merchants in the EMEA region, as well as performing post-sales...