Risk Governance and Compliance Officer

TN Poland is seeking a Risk Governance and Compliance Officer to join our progressive team. This role is part of the 1st Line of Defence, responsible for setting requirements towards the end-to-end Sanctions Programme and Screening.Your main responsibilities will include defining and developing key risk and performance metrics, analysing and providing...

About the JobWe're looking for a skilled Governance and Compliance Officer - Third Party Risks to join our Central Outsourcing Management Team in Frankfurt or Warsaw.The successful candidate will be responsible for maintaining our Third Party Governance Framework, ensuring adherence to relevant Country laws and regulations, and contributing to continuous...

Key ResponsibilitiesProvide secretariat support for Key Risk and Compliance Committees, including preparation of committee packs, tracking committee action items, and ensuring outcomes delivered meet regulatory requirements.Carry out short-term activities as requested by the Chairperson and Committee Secretariat Lead.Support general governance and policy...

Third Party Risk Governance Process ExpertAre you looking for a challenging role in governance, risk management and compliance?We are seeking a skilled Governance and Risk Management Lead to join our Central Outsourcing Management Team in Frankfurt or Warsaw.The ideal candidate will execute operative tasks and support the Team lead who is the Central...

Third Party Risk Governance Process ExpertAre you interested in governance, risk management and compliance? Do you have experience in second line of defence operations?We are seeking a skilled Compliance and Risk Assurance Professional to join our Central Outsourcing Management Team in Frankfurt or Warsaw.The ideal candidate will execute operative tasks and...

Job OverviewWe are seeking a highly skilled Risk Governance Associate to join our Committee Secretariat Team. The successful candidate will provide secretariat support for Key Risk and Compliance Committees of the bank, focusing on governance and policy matters related to committee operations and risk governance tasks.This is an exciting opportunity for a...

At Standard Chartered Life and Careers, we're committed to fostering a culture of continuous learning and development.This role offers a fantastic opportunity to grow your skills and expertise in governance and compliance, working with a talented team and making a real impact.In this role, you will:Develop and implement effective governance and compliance...

Role DescriptionThis Governance and Risk Manager position plays a critical role in ensuring the effectiveness of our bank's governance and risk management frameworks.We're seeking a seasoned professional with extensive experience in governance, risk management, and regulatory compliance, who can lead cross-functional teams and drive business outcomes.Key...

**Our Mission**We commit our people, capital, and ideas to help our clients, shareholders, and the communities we serve to grow. Our team is dedicated to fostering and advancing diversity and inclusion in our own workplace and beyond.The Digital Risk Office (DRO) is accountable for managing the process of continuous line 1 Firmwide Engineering macro risk...

Operational Risk Senior Officer Position DescriptionThe Citigroup Operational Risk Senior Officer role is responsible for managing operational risk across the organization. This includes identifying, assessing, and mitigating potential risks to ensure compliance with regulatory requirements and maintain business continuity.Responsibilities:Risk...

Job Title: Senior Compliance OfficerVenlynx Sp. z o.o., a rapidly expanding cryptocurrency exchange platform in the EU, is seeking a skilled Senior Compliance Officer to join its team.Job DescriptionThe ideal candidate will be responsible for managing the company's anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives, performing risk...

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other.Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued...

Third Party Risk Governance Process ExpertAt Standard Chartered, we're looking for a skilled Operational Risk Governance Specialist to join our team in Frankfurt or Warsaw.The ideal candidate will execute operative tasks and support the Team lead who is the Central Outsourcing Control Officer to fulfill the requirements by relevant Country laws and...

Job DescriptionWe are seeking a highly skilled Compliance Governance Professional to join our team. The successful candidate will have a strong business acumen and understanding of Compliance Governance, Risk Management, and related activities such as Assurance and Advisory.The ideal candidate will be a highly skilled individual with practitioners level...

We are looking for a seasoned Identity Governance and Compliance Expert to join our Identity and Access Management team. As an expert, you will be responsible for ensuring that our identity governance and compliance processes align with industry best practices.About the Role:Develop and maintain identity governance policies and procedures.Conduct regular...

Director, Information and Communication Technology Risk OfficerArea of interest: Governance, Risk Management & ComplianceWe are currently looking for an Information and Communication Technology Risk Officer ("ICT-Risk Officer") to join AG Poland Branch. This position acts as part of the Information & Communication Technology ("ICT") Risk control function...

Social network you want to login/join with:Business Risk and Control Officer, WarsawClient:11101 Citibank Europe plc PolandLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:48ccb805751eJob Views:3Posted:24.03.2025Expiry Date:08.05.2025Job Description:Client - Business Risk Officer - Regulatory Management LeadBusiness Risk...

About the JobWe are seeking an experienced professional to join our Committee Secretariat Team as a Risk Management Coordinator. In this role, you will play a vital part in supporting the team's efforts to manage risk and ensure compliance within the organization.Your primary responsibilities will include:Providing Daily Secretariat Support: Prepare meeting...

Job Title: Senior Crypto Compliance OfficerAbout Company:The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto brokers, forex brokers,...

RISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the Boundaries? You...