Aktualne oferty pracy związane z Compliance and Assurance Expert - Warszawa, Mazovia - Avance Consulting
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Compliance and Risk Expert
1 tydzień temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatWe are searching for an accomplished Compliance and Risk Expert to join our Second Line Assurance team at Standard Chartered Life and Careers.Job DescriptionIn this role, you will lead assurance reviews, communicate outcomes to stakeholders, and support them in developing mitigating actions. You will also collaborate with the Head of Assurance to develop the...
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Compliance Expert
2 dni temu
Warszawa, Mazovia, Polska myGwork - LGBTQ+ Business Community Pełny etatJoin us as a Compliance Expert and contribute to the development and implementation of effective risk management strategies within our Second Line Assurance team.ResponsibilitiesDevelop risk-based assurance reviews for consistency and efficiency.Identify potential issues and ensure formal evaluation.Collaborate with and support the Head of Assurance in...
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Quality Assurance and Compliance Expert
1 tydzień temu
Warszawa, Mazovia, Polska DSV Road GmbH Pełny etatWhy Choose Us:At DSV, we strive to create a culture that values innovation and continuous improvement. As a member of our team, you will have the opportunity to work on challenging projects and develop new skills.Job Description:As an Auditor for Operational Excellence, you will play a critical role in ensuring that our business meets the highest standards...
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Risk Assurance Manager
1 tydzień temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAt Standard Chartered, we believe in the power of a risk-based approach to drive business growth and enhance client experience.About Our TeamWe are seeking an experienced Risk Assurance Manager to join our Second Line Assurance team. In this role, you will lead assurance reviews, communicate outcomes to stakeholders, and support them in developing mitigating...
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Compliance Assurance Analyst
7 dni temu
Warszawa, Mazovia, Polska Marqeta, Inc. Pełny etatAs Marqeta's Compliance Assurance Analyst, you will be integral to the safeguarding of both Marqeta and its partners by ensuring rigorous adherence to regulatory standards. This role offers a unique opportunity to directly influence the integrity and success of our platform while making a meaningful impact across the global financial landscape. At Marqeta,...
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Senior Compliance Risk Expert
1 tydzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAs a Senior Compliance Risk Expert with TN Poland, you will be part of the Enterprise Technology Risk and Compliance Team within our Technology and Cyber Compliance and Operational Risk Office (TCCORO).Key Responsibilities:Support the review of compliance and technology policies and procedures to ensure alignment with regulatory requirements.Assess...
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Security and Compliance Expert
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatTN Poland requires a highly motivated Security and Compliance Expert to lead our data protection efforts. The ideal candidate will have extensive knowledge of data protection regulations and industry best practices.As a Security and Compliance Expert, you will be responsible for ensuring that our organization complies with all relevant data protection laws...
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Risk and Compliance Expert
5 dni temu
Warszawa, Mazovia, Polska Asana Pełny etatCustomer Trust ExpertAt Asana, we believe that trust is foundational to our mission of helping teams work together effortlessly. The Customer Trust Expert role plays a critical part in this mission, overseeing programs related to how Asana demonstrates trust to its customers and prospects.You will work closely with our Go-to-Market (GTM) teams, ensuring that...
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Risk and Compliance Officer
7 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatJob DescriptionThe Global Head of Testing and Assurance for Technology and Operations (T&O) Risk Management is responsible for establishing, scaling, and driving key assurance capabilities that strengthen risk management and control effectiveness across T&O. This role ensures that these capabilities provide transparent, independent assurance over critical...
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Governance and Compliance Expert
1 dzień temu
Warszawa, Mazovia, Polska Slim4life Pełny etatGovernance and Compliance ExpertWe are seeking a highly skilled Governance and Compliance Expert to join our European Data & Analytics HUB at Slim4life.In this role, you will be responsible for designing and implementing Data Governance processes, roles, and methods.You will create awareness for Data Governance and provide trainings to relevant...
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Compliance and Risk Expert
1 tydzień temu
Warszawa, Mazovia, Polska Asana Pełny etatAbout AsanaWe are a team of innovators and problem-solvers who are passionate about building technology that drives positive change in the world. We believe that security is foundational to our mission, and we are committed to maintaining the highest level of security and compliance.Job DescriptionWe are seeking a Customer Trust Expert to oversee our trust...
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Assurance and Advisory Lead
1 tydzień temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatStandard Chartered Life and Careers is seeking a skilled Assurance and Advisory Lead to join our Second Line Assurance team.About Our TeamWe are a dynamic team dedicated to delivering exceptional services to our clients. In this role, you will lead assurance reviews, communicate outcomes to stakeholders, and support them in developing mitigating actions.Key...
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Compliance and Risk Expert
5 dni temu
Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etatAbout UsSkandinaviska Enskilda Banken AB is a leading Nordic financial services group headquartered in Sweden with presence in 20 countries worldwide. We recognize that the world of finance is evolving at an extraordinary speed, which is why we're committed to driving towards a more sustainable future for everyone — people, businesses, and society.Our...
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Materials Assurance Expert
1 tydzień temu
Warszawa, Mazovia, Polska JTI Pełny etatWe are looking for a highly skilled Materials Assurance Expert to join our team in Warsaw, Poland.About the Job:The successful candidate will provide technical guidance to support our responsibility of ensuring that ingredients and materials used to manufacture JTI products are in compliance with our internal guidelines and all applicable local market...
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Director, Second Line Assurance
1 tydzień temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatPress Tab to Move to Skip to Content LinkArea of interest: Governance, Risk Management & ComplianceThe Second Line Assurance (2LA) function within CFCR provides independent, effective, insightful and risk-based assurance across relevant non-financial risk-types. Our vision is ONE approach, ONE plan, ONE mindset: a digital, commercial, and risk-based function...
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Advisory Compliance Expert
1 tydzień temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatExpert Advice, Exceptional ResultsAs an Advisory Compliance Expert, you will provide guidance and support to our Private Banking teams on all aspects of compliance and risk management. Your expertise will play a critical role in ensuring the bank's success.
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Integrity Risk Compliance Expert
1 tydzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAt TN Poland, we are seeking a highly skilled Integrity Risk Compliance Expert to join our Partner Expertise Team.About the RoleThis is an exciting opportunity for a seasoned professional to play a key role in defining and implementing integrity risk compliance measures, particularly in scheme, AML, and KYC domains. As a Specialist in this team, you will be...
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Cybersecurity Audit and Compliance Expert
2 dni temu
Warszawa, Mazovia, Polska Axiom Software Solutions Limited Pełny etatAbout the JobAxiom Software Solutions Limited is seeking a Cybersecurity Audit and Compliance Expert to join our team. As a key member of our security team, you will be responsible for ensuring the compliance of our systems and processes with industry standards through regular audits and risk assessments.Key ResponsibilitiesConduct regular audits to ensure...
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Product Quality Assurance Expert
3 godzin temu
Warszawa, Mazovia, Polska Giaura Pełny etatAt Giaura, we value innovation, teamwork, and collaboration. As a Product Quality Assurance Expert, you will be instrumental in ensuring the quality of our cutting-edge CO2 capture products.Your expertise will help us design and build reliable and efficient hardware systems, meeting the highest standards of quality and performance.You will collaborate...
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Quality and Compliance Expert
7 dni temu
Warszawa, Mazovia, Polska Neustark ag Pełny etatNeustark AG is a leading provider in the rapidly growing field of carbon removal, having developed a solution to durably store CO2 from the air in recycled mineral waste such as demolished concrete.We're currently scaling up our operations and carbon removal impact globally, aiming to remove one million tons of CO2 in 2030 and beyond. Our team is passionate...
Compliance and Assurance Expert
2 tygodni temu
We are a leading IT consulting firm providing expert services to our clients. This role requires a highly skilled professional to join our team and contribute to our success.
Key Responsibilities- Review tickets for inconsistencies, validating associated tasks and SDD information.
- Manage and run ERV calls, working closely with the Risk Reviewer to understand questionable items.
- Review previous tickets, maintaining a dashboard of ticket status and ready to report on status and metrics upon request.
- Participate in Team calls and ideation exercises, ensuring effective communication with Seniors and Stakeholders.
- Review related CRS and SRT tasks and manage calls upon request or when the Customer does not understand the record documentation.