Compliance Risk Manager

Financial Markets Regulatory ComplianceWe are seeking a Compliance Assurance Analyst to join our Global Compliance Assurance Team. In this role, you will contribute to our overall success by involvement in 2nd line monitoring of various business lines/functions.The ideal candidate will have experience in Compliance/Audit/IA/Risk and a good understanding of...

Job TitleCompliance Risk SpecialistDescriptionWe are seeking a talented individual to join our Risk and Compliance AI & Analytics Team. As a Compliance Risk Specialist, you will play a key role in identifying and mitigating compliance risks within the organization. Your expertise in data analysis and modeling techniques will enable you to develop, maintain,...

Risk And Compliance Associate Job DescriptionThe Risk and Compliance Associate will support the development and implementation of anti-money laundering (AML) policies and procedures. This includes conducting risk assessments, analyzing financial transactions and customer data, and collaborating with internal stakeholders to ensure compliance with regulatory...

Job OverviewWe are seeking a skilled Data Driven Risk Manager to join our Risk and Compliance team. As a Data Driven Risk Manager, you will leverage your expertise in data analysis and modeling techniques to develop, maintain, and present various risk management models using Python and SQL.Key ResponsibilitiesThe successful candidate will be responsible...

Job OverviewWe are seeking a highly motivated Compliance and Risk Analyst to join our team in TN Poland. As a key member of the risk assessment team, you will be responsible for analyzing complex data sets to identify potential risks and developing effective risk mitigation strategies.Your key responsibilities will include:Analyzing data to identify trends...

Job Description:In this role, you will be responsible for assessing and monitoring partners' risk, handling customer applications and administrative tasks, and communicating with customers regarding AML-related information.You will work closely with the Onboarding & AML team to ensure a smooth onboarding process for merchants. Your expertise in risk...

About the Role:\We are seeking a highly skilled Compliance Project Manager to join our team at ITDS Business Consultants. As a Senior Project Manager, you will be responsible for leading high-complexity projects that involve managing compliance within the financial services sector.\Your key responsibilities will include managing project scope, defining...

We are looking for a highly skilled Risk and Compliance Expert to join our Finance team at IG Markets Ltd.Job DescriptionThis role is responsible for delivering internal & external regulatory reporting. The successful candidate will work closely with the Regulatory Capital Team as well as the Compliance & Finance teams in Krakow and other Group...

Revolut Ltd is a global financial super app that offers a range of products and services to its customers. Our mission is to deliver more from money, providing our customers with visibility, control, and freedom.We're committed to creating an exceptional experience for our Revoluters, which is why we've been certified as a Great Place to Work. With over...

Company OverviewTN Poland is a leading provider of innovative solutions in the field of IT risk management and compliance.We are committed to delivering high-quality services that meet the evolving needs of our clients. Our team of experts is dedicated to providing exceptional support and guidance to help organizations achieve their goals.Our Mission:To...

Project Manager Role OverviewWe are seeking a driven and organized project manager with proven success in managing multiple stakeholders to join our team at Aon, the world's leading insurance broking firm.The role will be based in Poland and will support the Australia Pacific Risk function within Aon, reporting into the APAC Chief Risk Officer.This is an...

Job Overview:Aon Corporation is seeking a highly skilled Project Finance Insurance Risk Manager to join our Lender Insurance Advisory team. This exciting opportunity will provide the successful candidate with the chance to work on complex project financings, advising clients on risk and insurance matters.About the Role:The primary responsibility of the...

Compliance Assurance AnalystWe are seeking a detail-oriented and self-driven individual to join our Global Compliance Assurance Team. Reporting to the Compliance Assurance Manager, you will work closely with Compliance Teams across the world.The ideal candidate will have experience in Compliance/Audit/IA/Risk and a good understanding of financial markets and...

Compliance Assurance Job DescriptionWe are looking for a Compliance Assurance Analyst to join our Global Compliance Assurance Team. In this role, you will work closely with Compliance Teams across the world and report to the Compliance Assurance Manager.The ideal candidate will have experience in Compliance/Audit/IA/Risk and a good understanding of financial...

Job DescriptionWe are looking for a talented individual to join our Risk and Compliance AI & Analytics Team. As a Quantitative Risk Modeller, you will play a key role in developing, maintaining, and presenting various risk management models using Python and SQL. Your expertise in data analysis and modeling techniques will enable you to assess and manage...

Job Title:Risk and Compliance Quantitative AnalystThis is a diverse, hands-on role in a newly created team focusing on utilizing advanced technologies and data insights to drive innovation, enhance risk management and empower informed decision-making.Job Description:The Risk and Compliance AI & Analytics Team is seeking a Quantitative Analyst to join our...

Job DescriptionThe successful candidate will have prior experience in a similar role, preferably in the financial industry. You will be required to possess excellent analytical and communication skills, as well as the ability to work under pressure.You will be part of a dynamic team that is dedicated to providing exceptional customer service and ensuring...

RelativityOrganizations around the globe use Relativity's secure, end-to-end legal software for their biggest data challenges.Posting Type: RemoteJob OverviewAt Relativity, we have a world-class compliance team focused on maintaining an industry-leading approach to security, privacy, and enterprise risk management. We are building scalable processes and...

We are seeking an Enterprise Cloud Risk Manager to join our team at BRAVER IT SPÓŁKA AKCYJNA.Job Overview:The ideal candidate will have 6+ years of experience in cloud security or infrastructure architecture and in-depth knowledge of Azure security features and identity management.This role involves developing and maintaining secure Azure architectures,...

About the Opportunity:\We are excited to announce a career opportunity for a Risk Management Expert to join our team at ITDS Business Consultants. As a Senior Project Manager, you will be working on high-complexity projects that involve managing risk and compliance within the financial services sector.\Your primary responsibilities will include identifying...