Compliance Risk Management Specialist

Job Title: Compliance Testing SupportAbout the Role:We are seeking a highly skilled Compliance Testing Support professional to join our team at b2bnetwork. As a key member of our Financial Crime Compliance Testing team, you will play a critical role in ensuring the effectiveness of our compliance risk management practices.Key Responsibilities:Deliver testing...

Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at Worldline. As a key member of our compliance team, you will be responsible for ensuring that our merchants comply with regulatory standards and internal policies.Key Responsibilities:Onboarding: Review new merchant profiles to ensure compliance with...

Job Title: Markets Tech Risk & Compliance SpecialistCiti Solutions Center Poland is seeking a highly skilled Markets Tech Risk & Compliance Specialist to join our team. As a key member of our Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, you will play a critical role in ensuring the effective management of...

Job Title: Senior Compliance Risk SpecialistCiti Solutions Center Poland is seeking a highly skilled Senior Compliance Risk Specialist to join our team. As a key member of our Enterprise Technology Risk and Compliance Team, you will play a critical role in identifying, assessing, and mitigating technology and cyber risks across the organization.Key...

The OpportunityAs a Risk and Compliance Specialist at Worldline, you will play a vital role in ensuring the company's reputation and compliance with regulatory standards. Your primary responsibility will be to conduct thorough research and risk assessments on existing merchants, utilizing external tools and sources to identify potential risks and ensure...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team in Warsaw. As a key member of our Markets Surveillance Group, you will play a critical role in detecting potential insider trading, market abuse, and violations of regulations and policies related to information barriers and firmwide trading policies.Key...

Risk Management Specialist with French Language ExpertiseAt Worldline, we are seeking a highly skilled Risk Management Specialist with expertise in French language to join our team. As a Risk Management Specialist, you will play a critical role in evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.Key...

Job Title: Risk Management SpecialistAntal Sp. z o.o. is seeking a highly skilled Risk Management Specialist to join our team.Key Responsibilities:Coordinate IT Outsourcing: Serve as the primary point of contact for IT outsourcing matters and ensure effective governance across IT functions.Risk Management: Monitor and report on IT outsourcing risks,...

Job Title: Corporate Treasury Risk Management SpecialistWe are seeking a highly skilled Corporate Treasury Risk Management Specialist to join our team. As a key member of our Corporate Treasury Division, you will be responsible for managing the firm's financial resources and minimizing interest expense through liability planning, asset liability management,...

Job Title: Compliance Sanctions Senior AnalystAre you looking for a challenging role that will put your investigative skills in Compliance Sanctions and Financial Crime to the test? We are seeking a highly motivated and experienced Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team at Citi Poland.Job...

Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at Antal Sp. z o.o. in Poland.Key Responsibilities:Coordinate IT Outsourcing: Serve as the main point of contact for IT outsourcing matters and ensure effective governance across IT functions.Risk Management: Monitor and report on IT outsourcing...

The OpportunityAs a Specialist in the Scheme Compliance team at Worldline, you will be at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in managing various investigations issued by the Card Scheme Networks and other Payment Schemes, taking key learnings for...

Job Title: Risk Assessment SpecialistWe are seeking a highly skilled Risk Assessment Specialist to join our team at Worldline. As a key member of our compliance team, you will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.Key Responsibilities:Conduct thorough risk assessments of...

Job SummaryCiti is seeking a highly skilled Cybersecurity Risk Management Specialist to join our team in Warsaw. As a Senior Officer - Cybersecurity Risk, you will be responsible for overseeing, challenging, and advising the first line of defense in the management of cyber risk, with a focus on cybersecurity operations processes.Key ResponsibilitiesReview...

Risk Management SpecialistDate posted: Not specifiedLocation: Warsaw, PolandCompany: WorldlineRisk Management SpecialistWarsaw - hybridThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From...

Risk Management Role at Goldman SachsAt Goldman Sachs, we are seeking a skilled Risk Management Specialist to join our team. As a key member of our Risk Division, you will play a critical role in managing the firm's credit, market, liquidity, operational, and capital risk.Responsibilities:Assess the credit and financial strength of the firm's Financial...

Job Title: Risk & Compliance Specialist - SAP S/4 HANAJoin a dynamic and growing structure as a Risk & Compliance Specialist - SAP S/4 HANA. This role is part of our Global Business Services (GBS) team, where you will be responsible for ensuring alignment with organizational policies and regulatory requirements.Key Responsibilities:Access Control and...

About the RoleWe are seeking a highly skilled Quantitative Risk Management Specialist to join our team at Rolfes. Schierenbeck & Ates GmbH. As a key member of our team, you will play a crucial role in developing and implementing advanced risk management strategies.Key ResponsibilitiesContribute to the development of quantitative models and tools to analyze...

About BrukerBruker is a leading provider of high-performance scientific instruments and high-value analytical and diagnostic solutions. Our mission is to enable scientists to make breakthrough discoveries and develop new applications that improve the quality of human life.Job SummaryWe are seeking a highly motivated and experienced Compliance Specialist to...

The OpportunityAs a key member of the Scheme Compliance team at Worldline, you will play a vital role in defining and implementing integrity risk measures, focusing on scheme, AML, and KYC domains. Your expertise will be instrumental in managing investigations issued by Card Scheme Networks and other Payment Schemes, translating key learnings into new...