Aktualne oferty pracy związane z Risk and Compliance Professional - Warszawa, Mazovia - TN Poland
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Compliance and Risk Professional
7 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatJob DescriptionIn this Compliance and Risk Professional role at Standard Chartered, you will be responsible for managing sanctions risks across the organization. You will work closely with various departments to ensure compliance with sanctions regulations and policies.ResponsibilitiesAssess sanctions screening alerts in real-time for potential sanctions...
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Risk Management and Compliance Specialist
7 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatWe're RISK, an international iGaming company pushing the boundaries of entertainment. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.We specialize in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We're looking for a Corporate Legal...
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Risk and Compliance Professional
5 dni temu
Warszawa, Mazovia, Polska WhiteTech Pełny etatWe are looking for a highly experienced compliance professional to oversee and manage all aspects of financial licensing, regulatory compliance, and risk management for our company.The ideal candidate will have a strong legal background and a proven track record in the financial industry.Responsibilities:Drive and be in charge of financial licensing...
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Risk and Compliance Professional
17 godzin temu
Warszawa, Mazovia, Polska Allegro Group Pełny etatRequired Skills and QualificationsEssential Skills:A degree in law or a related field (audit, compliance, risk management).Solid understanding of compliance and adapting the company to legal acts.Experience managing project teams and leading complex projects.Candidates should have a strong command of English and Polish at a minimum C1 level.
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Risk Management Professional
5 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAbout the RoleWe are seeking a highly skilled Risk Management Professional to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for identifying, analysing and assessing conduct, financial crime and compliance risks across various business areas.You will work closely with stakeholders to design, build...
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Risk Assurance and Compliance Professional
6 godzin temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatKey Job RequirementsWe're seeking an accomplished Risk Assurance and Compliance Professional to join our Central Outsourcing Management Team. This individual will play a pivotal role in maintaining the Third Party Governance Framework, collaborating with business units, and ensuring adherence to regulatory requirements.ResponsibilitiesMaintain and update the...
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Compliance and Risk Management Professional
3 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatIn this role, you'll be responsible for complex risk assessments of high risk business models and customers, information verification, collaboration with Risk, Compliance and Sales teams, decision-forum participation, training and supporting junior colleagues, and representing multiple Worldline entities. You'll work closely with our High Risk Onboarding...
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Governance and Risk Professional
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatKey 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...
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Compliance Risk Manager
6 godzin temu
Warszawa, Mazovia, Polska DSV - Global Transport and Logistics Pełny etatAbout the RoleWe are seeking a skilled Compliance Risk Manager to join our global team. In this role, you will be responsible for managing third-party risks and ensuring compliance with global standards.As a key member of our team, you will work closely with procurement, legal, IT security, and operational teams to assess vendor risks and ensure accurate...
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Compliance Professional
1 dzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the PositionWe are seeking a highly motivated Compliance Professional to join our team in Warsaw. As a key member of the Merchant Monitoring Team, you will play a vital role in ensuring the compliance of our financial transactions.Your primary responsibility will be to review existing merchant profiles to ensure compliance with regulatory standards,...
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Compliance and Conduct Officer
5 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAbout the PositionWe are seeking a highly skilled Compliance and Conduct Officer to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for ensuring that our business operates in accordance with relevant laws, regulations and internal policies.You will work closely with stakeholders to identify, analyse...
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Compliance Monitoring Professional
17 godzin temu
Warszawa, Mazovia, Polska Worldline Pełny etatWorldline helps businesses of all shapes and sizes to accelerate their growth journey quickly, simply, and securely. As a Compliance Monitoring Professional, you will be responsible for conducting risk assessments and verifying merchant information.The OpportunityYou will perform KYC and risk assessments for various merchants, ensuring their continued...
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Compliance and Risk Director
6 godzin temu
Warszawa, Mazovia, Polska GSK Pełny etatWhy GSK?GSK is a leading global biopharmaceutical company dedicated to improving human health. We are committed to innovation, quality, and customer satisfaction.We are seeking a highly skilled and experienced risk management professional to join our team. The ideal candidate will have a strong understanding of risk management principles and practices, as...
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Compliance and Risk Lead
7 dni temu
Warszawa, Mazovia, Polska Sportradar Pełny etatEffective risk management is critical to achieving success in the sports technology sector. At Sportradar, we're dedicated to establishing a robust Enterprise Risk Management Program that enables us to navigate challenges and capitalize on opportunities.Job DescriptionWe're seeking a highly skilled Compliance and Risk Lead to join our team and contribute to...
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Risk Governance and Compliance Officer
6 godzin temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatWe'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. As a key member of our Committee Secretariat Team, you'll have the opportunity to contribute to our mission and values.Your primary responsibility will be to provide...
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Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatPress Tab to Move to Skip to Content LinkDirector, Business Risk Assessment and Advisory, Conduct Financial Crime & ComplianceLocation: Warsaw, PLArea of interest: Governance, Risk Management & ComplianceTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here...
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Head of Risk and Compliance
1 dzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatKey Responsibilities:You will be responsible for defining the strategic direction of TN Poland's Finance team, interacting with senior executives, and shaping the operating model.Your duties will include nurturing collaborations with global Lines of Business and establishing relationships with key partners such as Compliance, Risk, and regional teams.Nurture...
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Risk and Compliance Expert
5 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatRole SummaryThis role offers a unique opportunity to work with a leading international bank and contribute to shaping our risk management strategies. As a Conduct Financial Crime Risk Manager, you will be responsible for identifying, analyzing, and mitigating risks associated with conduct, financial crime, and compliance. Your expertise will enable us to...
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IT Governance and Compliance Professional
1 dzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatWe are looking for an experienced IT Governance and Compliance Professional to join our team at TN Poland. In this role, you will be responsible for identifying and documenting control breaks and vulnerabilities within suppliers' IT environments and working with the Line of Business (LOB) Delivery Manager and Information Security Manager to resolve through...
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Risk Governance Associate
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatJob 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...
Risk and Compliance Professional
1 tydzień temu
We are seeking a Risk and Compliance Professional to join our team at TN Poland. As an Internal Controls Specialist, you will play a crucial role in managing the company's Internal Control System, ensuring its effectiveness and efficiency in business and IT processes.
Responsibilities- Support the Director ICS/GRC and the Senior Director Internal Audit & Risk in shaping an integrated assurance function.
- Selectively support Internal Audit in ICS and IT security reviews during their audits.
- Contribute to a culture of internal control awareness throughout the organization.
- University degree in Business Administration and/or IT and/or equivalent.
- Minimum 1-3 years of experience in External or Internal Audit and/or Internal Controls management or a comparable consulting function.
- Basic knowledge of IT General Controls, IT Application Controls, and security models of major ERP systems.
- Resilience to cope with pressures, stress, uncertainty, change, conflicts, and diverging expectations.