Compliance and Risk Management Professional

Do you have a passion for risk management and its application in business?About the RoleWe are seeking a Risk Management Professional to join our team in Stockholm.In this role, you will be responsible for managing risks and regulatory compliance for our clients, including cybersecurity, data quality and data governance, etc.As part of this team, you will be...

About 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...

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...

We 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...

At Goldman Sachs Bank AG, we're committed to preventing and mitigating compliance, regulatory, and reputational risk across the firm. Our division plays a crucial role in strengthening the firm's culture of compliance by leveraging our enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of...

**Risk Management Professional Needed**Devoteam is seeking a highly skilled Risk Management Professional to join our ServiceNow Security & Risk team. As a key member, you will work closely with our clients to analyze business requirements and develop effective security solutions.About the Role:We are looking for an experienced professional with a strong...

About Us:">We are a global bank with a presence in over 70 markets, serving individuals, corporations and institutions worldwide.Job Description:The Senior Regulatory Compliance Officer will play a critical role in supporting the CFCC Advisory team in implementing compliance risk management strategies and ensuring alignment with regulatory requirements. This...

Key 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...

At TN Poland, we are looking for a Compliance Risk Management Specialist to join our team.Job OverviewWe are seeking a highly skilled professional to take on the role of Compliance Risk Management Specialist. This position will be based in Warsaw, Poland.ResponsibilitiesDevelop and implement effective risk management frameworks to mitigate Bribery and...

Required 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.

Compliance Risk Management at CitigroupThe Compliance Risk Management Specialist will play a key role in designing enhancements of improvement for the QA & Control process to deliver best client experience possible.Oversee and design enhancements of improvement for the QA & Control process to deliver best client experience possible.Provide Management...

The Standard Chartered Life and Careers is seeking a highly organized and proactive individual to join its team as a Client Coverage and Transaction Banking Expert. As a key member of the CIB Client Coverage and Transaction Banking teams, you will be responsible for supporting the development of a comprehensive foundational understanding of the business...

About the OpportunityWe are seeking a highly skilled Risk Management Professional to join our GBM Regulatory Controls team at Goldman Sachs Bank AG. In this role, you will be responsible for providing assurance for non-financial regulatory compliance and monitoring functions.Key Responsibilities:

Company OverviewRISK inc is an international iGaming company that specializes in identifying and fostering the growth of high-potential entertainment markets.We operate in 10 countries, serving over 300,000 customers with a strong focus on analytics and data research.Job DescriptionWe are looking for a motivated and detail-oriented Casino/Sport Manager to...

We're seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered. As a key member of our Internal Audit function, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.About the RoleThis is an exciting opportunity to work with our leadership team to develop and implement...

About the RoleThis is an exciting opportunity to join Citi's risk management team in Citi Solutions Center Poland as a Risk Reporting Senior Manager. The successful candidate will be responsible for ensuring the accuracy and timeliness of our regulatory submissions, while working closely with our Technology teams to design and implement new solutions.If you...

About UsWe are a leading recruitment agency providing expert advice and services to clients across various industries.The RoleWe are looking for a Risk and Compliance Expert to lead the development and implementation of our SOX compliance program. This is a senior manager-level position with full ownership, no direct team.Key ResponsibilitiesDevelop and...

Job SummaryWe are seeking a highly skilled Finance Operations Lead to join our team at TN Poland. The successful candidate will be responsible for ensuring Group finance procedures are properly implemented and updated, maintaining a structured repository of finance-related policies and procedures, and leading training and awareness initiatives for finance...

We are seeking a Compliance and Risk Expert to join our team at TN Poland. As a seasoned professional, you will be responsible for identifying and mitigating risks, ensuring compliance with regulatory requirements, and developing effective audit strategies.About the RoleIn this role, you will work closely with our audit team to develop and implement robust...

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...