Compliance Risk Specialist

Job Description:The Compliance Risk Specialist will be responsible for gathering and analyzing documentation required for customer due diligence, working closely with business departments and conducting in-house research. The role involves analyzing documents and information to provide recommendations and conclusions regarding customers and their...

Compliance and risk specialist needed to drive our risk management initiatives at Ørsted A/S. As the head of this function, you will be responsible for ensuring that our operations are compliant with relevant laws and regulations and that we maintain a strong risk culture.Key Responsibilities:Develop and Implement Compliance Programs: Design and implement...

Job DescriptionThe Card Schemes Risk Specialist plays a key role in defining and implementing integrity risk compliance measures, ensuring that the company and its partners adhere to the highest standards of integrity risk management.Responsibilities:Define procedures and risk modelling rules to ensure top-notch integrity risk compliance.Interpret changes or...

About the RoleAs a Senior Compliance Risk Specialist, you will act as a dedicated business partner, assisting with proactive testing to ensure adherence to regulatory requirements. You will develop an understanding of business operations and related systems and processes, applying your technical knowledge to help the organization achieve compliance at both...

Job DescriptionWe are currently recruiting for the Risk and Compliance Specialist role.This is a dynamic and varied position in a supportive and friendly global team, with a focus on managing the firm's risk in relation to new business acceptance, including conducting client due diligence and risk assessments.The role involves working closely with the firm's...

We're seeking a seasoned expert to lead our security risk and compliance efforts as a Security Risk and Compliance Lead.In this role, you'll oversee the development and implementation of our vendor risk management program, ensuring we maintain a strong security posture and meet both compliance requirements and customer expectations.You'll collaborate with...

At Worldline, we are committed to doing good and recognized as top 1% the most sustainable companies in all sectors worldwide. We are seeking a highly skilled KYC/AML Risk Specialist to join our team and play a vital role in ensuring that Worldline does not do business with any unlawful or fraudulent clients.The successful candidate will be responsible for...

About the RoleWe are looking for a highly analytical and skilled professional to join our team as a Risk Specialist. This role is critical in ensuring that we do not engage with any unlawful or fraudulent clients and protect the company's reputation. As a risk specialist, you will conduct thorough research using external tools and sources to review existing...

About the RoleWe are seeking an experienced IT Risk and Compliance Specialist to join our team. The successful candidate will be responsible for preparing, planning, executing, and reporting on IT General Controls and Automated Controls for in-scope systems to support management SOX testing.Key ResponsibilitiesPrepare and execute ITGC testing, including...

Citibank (Switzerland) AG is seeking a highly skilled Compliance Risk Manager to join its Independent Compliance Risk Management (ICRM) Team.Job Description:The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a...

At PayDo, we're seeking an experienced compliance professional to lead our risk management and compliance efforts. As a key member of our team, you'll play a critical role in ensuring the integrity and security of our operations.">Key Responsibilities:Develop and implement a comprehensive risk and compliance frameworkConduct thorough risk assessments and...

Citi seeks a seasoned Risk Compliance Officer to lead its Compliance Risk Management initiatives in Poland.About this Role:The selected candidate will serve as a senior compliance risk officer for ICRM and will be responsible for developing and implementing effective compliance risk management strategies, policies, and procedures.This individual must possess...

Social network you want to login/join with:Senior Compliance Risk & Controls Analyst, WarsawClient:11101 Citibank Europe plc PolandLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:2043898e593aJob Views:57Posted:23.01.2025Expiry Date:09.03.2025Job Description:Come and join our newly established Cyber Risk Team in WarsawThe...

We have an exciting opportunity for a Model Validation and Compliance Specialist to join our Risk Hub Warsaw team!Key Responsibilities:Validating credit risk models against regulatory requirements and industry best practicesDeveloping and implementing effective model validation methodologiesCollaborating with stakeholders to ensure model integrity and...

We are looking for a highly motivated Compliance Specialist Lead to join our team in Warsaw.About the JobThe role involves managing risk support for firm projects, ensuring efficient delivery of regulatory compliance with applicable laws, collaborating with regulatory compliance departments, and implementing processes to improve risk governance.Key...

We are looking for a highly motivated and experienced Senior Compliance Specialist to join our team in Warsaw, Poland.About the Job:The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining a robust risk management framework to protect the firm's interests.This role involves reviewing materials to...

**Job Description**We are seeking a skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for preparing technical documentation for IVDs and FDA various risk classes.Key Responsibilities:Preparation of technical documentation for IVDs & FDA various risk classes.Post-marketing surveillance activities.Participating in...

Worldline is seeking a highly skilled and experienced KYC/AML Risk Specialist to join our team. The successful candidate will be responsible for protecting the company's reputation and ensuring we are not involved in any money laundering or other unlawful activities.This is an excellent opportunity for a professional with a strong background in risk...

Social network you want to login/join with:Compliance OfficerRisk Compliance Manager (remote), WarsawCompany OverviewTN Poland is a leading provider of IT services, dedicated to helping businesses achieve their goals. As a member of our team, you will have the opportunity to work on exciting projects and contribute to the company's success.Job DescriptionYou...

Compliance Risk ManagerWe are seeking a Compliance Risk Manager to join our team and help us mitigate risks associated with our banking activities.Your responsibilities will include managing KYC controls, responding to compliance questions, and preparing reports on treasury transactions.Key Responsibilities:Manage KYC controls, including coordination of...