Risk and Compliance Analyst

About the JobWe are looking for a talented Contract and Compliance Specialist to join our legal team at RISK.The successful candidate will have experience in consulting on contractual, compliance, and regulatory matters, with strong knowledge of international commercial law.You will be responsible for drafting, reviewing, and negotiating complex commercial...

We are seeking a highly skilled Legal Counsel to oversee our commercial contracts and regulatory compliance efforts. The ideal candidate will have a strong background in international commercial law and significant experience in high-risk industries.About the Position:This role involves leading our commercial contracts and regulatory compliance efforts,...

Compliance Risk ManagementWe are seeking a highly skilled KYC Regulatory Analyst to join our team in SEB Poland. As a KYC Regulatory Analyst, you will be responsible for performing due diligence on hedge funds, asset managers, and financial institutions, as well as ensuring AML/KYC risk assessments.This is an excellent opportunity for individuals with a...

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team. The ideal candidate will have a strong knowledge of Polish and EU financial regulations, including AML, GDPR, Whistle-blower Act, and ESG. They will be responsible for monitoring and ensuring compliance with these regulations, interpreting and implementing regulatory changes...

Job Title: Director of Compliance and Risk ManagementStandard Chartered Life and Careers is seeking an experienced Director of Compliance and Risk Management to join our team. The successful candidate will be responsible for ensuring the compliance of our business activities with all laws, regulations, and relevant standards.About the Role:The Director of...

The role of the Compliance AML Core Senior Analyst is critical to the success of Citigroup Inc.'s ICRM Team. As a seasoned professional, you will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business within Citi. Your expertise will help mitigate corporate risk and ensure compliance with regulatory...

We are seeking an experienced Senior Cybersecurity Risk Analyst to join our newly established Cyber Risk Team in Warsaw. As a key member of the team, you will play a crucial role in driving comprehensive and consistent practices designed to identify, measure, monitor, report, and manage operational and compliance risks. Your mission will be to ensure that...

Key ResponsibilitiesEnsures the compliance of systems and processes with industry standards and regulations.Conducts audits and risk assessments to identify areas for improvement.Develops and implements security controls and policies to mitigate risks.

About the JobWe are seeking an experienced professional to join our Merchant Monitoring team as a Risk Assessment Specialist. As a member of this team, you will play a critical role in ensuring the ongoing viability of merchants for payment processing.ResponsibilitiesRisk Assessment: Perform comprehensive risk assessments for various merchants, evaluating...

We're seeking a Risk and Compliance Specialist to join La Fosse's team. As a seasoned professional in information security, you will play a critical role in identifying and mitigating security risks, ensuring compliance with industry standards, and driving security awareness.About the JobYou'll be responsible for developing and implementing risk management...

Compliance and Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Risk Manager to join our AML/KYC Center in Warsaw. The successful candidate will contribute to the development and implementation of AML/KYC processes, ensuring regulatory compliance and customer satisfaction.Key Responsibilities:Set up and manage process flow, ensuring...

Job DescriptionWe are seeking a highly skilled Risk and Compliance Coordinator to join our dynamic team at TN Poland. As a key member of our Compliance department, you will play a vital role in ensuring the effective management of Compliance Monitoring activities and Risk Management.Your Key Responsibilities Will Include:Assisting the Head of Group...

We are looking for an experienced Risk Analyst to join our client, a leading company in the financial sector. This role provides an exciting opportunity to work on critical risk management initiatives, collaborate with senior stakeholders, and contribute to a global stress testing program.Risk AnalystNr ref.: 66/2/2025/AS/259572/jobs.pl Warszawa...

Job DescriptionThe Supply Chain Risk Analyst will be responsible for overseeing monitoring, reviewing, and risk mitigation in accordance with the Third-Party Risk Management (TPRM) framework. This role involves identifying and mitigating risks associated with external procurements, ensuring compliance with regulatory requirements.Key ResponsibilitiesRisk...

About the Job:We're looking for a skilled Business Analyst to drive growth and innovation at RISK. As a key member of our team, you'll be responsible for analyzing market trends, developing business insights, and collaborating with cross-functional teams to achieve results.About RISK:We're a leading international iGaming company with a strong presence in 10...

We are seeking a Global Risk Analyst to join our team at Randstad Digital.The ideal candidate will have experience working with customer documentation to identify and report suspicious activities or transactions.Main Responsibilities:Identifying and reporting suspicious activities or transactionsMaintaining accurate records of all information and...

Company OverviewEuronet EFT Segment is a leading player in the payments and banking industry, providing innovative solutions to customers worldwide.We are committed to delivering exceptional services and products that meet the evolving needs of our clients.Job DescriptionWe are seeking a highly skilled Compliance Analyst to join our team in Warsaw.This role...

At RISK, we are an international iGaming company that thrives on innovation and creativity. We have a unique opportunity for a Business Analyst to join our team and contribute to our success.The successful candidate will be responsible for conducting market research and competitor analysis to identify trends and opportunities in the iGaming industry.We are...

About the Role Standard Chartered is seeking a highly skilled Financial Crime and Compliance Risk Professional to join their team. As a key member of our Conduct Financial Crime Risk Management team, you will be responsible for identifying and mitigating financial crime risks across our global footprint. This role requires a deep understanding of risk...

Citi offers a dynamic opportunity for an International Client Portfolio Builder to join its Loans department in Poland. In this role, you will be responsible for building and maintaining a portfolio of international clients.Responsibilities:Build and maintain client relationshipsDevelop and implement client growth strategiesContribute to risk management...