Risk and Compliance Analyst

We are seeking a Compliance Risk Analyst to join our Global Inventory COE team at Stryker Corporation. As a key member of this team, you will work closely with leaders across business, operations, and finance to identify and mitigate compliance risks associated with inventory management practices.Key ResponsibilitiesIdentify and assess compliance risks...

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 RequirementsTo succeed as a Compliance and Risk Officer - Outsourcing, you will need to have a deep understanding of regulatory requirements and industry best practices. Your primary responsibilities will include:Ensuring compliance with relevant country laws and regulations.Developing and implementing effective risk governance processes.Collaborating...

IUX seeks a seasoned Risk and Compliance Manager to lead our risk management and compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to all regulatory requirements, developing and maintaining strong internal controls, and working with the Chief Risk Officer (CRO) to monitor market risks, liquidity, and counterparty...

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...

This challenging role offers a unique opportunity to work closely with senior leadership and stakeholders to drive organizational excellence through effective risk management and compliance.About the Opportunity:Develop and implement risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.Collaborate with...

Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at TD SYNNEX. In this role, you will be responsible for developing and implementing effective compliance and risk management strategies that meet the needs of our business and customers.You will work closely with our legal and risk...

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...

Risk and Compliance ProfessionalThe product control function at J.P. Morgan plays a critical role in identifying and mitigating risks associated with financial transactions and operations.Key Responsibilities:Develop and maintain risk management frameworks and controls, ensuring alignment with regulatory requirements and industry best practicesCollaborate...

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa.As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration.We pride...

Why Join UsAs a Senior Third-Party Cyber Risk Management Analyst, you will have the opportunity to work with a dynamic team of professionals dedicated to providing excellent service and ensuring the success of our clients.About the RoleThis role will provide subject matter expertise, managing, and performing key functions necessary to satisfy the Third-Party...

About the CompanySociete Generale S.A. Warsaw Branch is a leading global banking and financial services institution. Our mission is to provide innovative financial solutions to our clients, while maintaining the highest standards of risk management and compliance.Job SummaryWe are seeking a Risk and Compliance Officer to join our team in Warsaw. As a key...

Financial Services Industry InsightsThe financial services industry is rapidly evolving, with increasing demands for regulatory compliance and risk management. At TN Poland, we stay ahead of the curve by investing in cutting-edge technology and hiring talented professionals like you. As a Risk Management Analyst - Warsaw, you will play a vital role in...

About UsUncapped is a fast-growing fintech start-up that provides financing solutions for e-commerce businesses. We're looking for a talented Junior KYC Analyst to join our high-performing team in Warsaw, Poland. As a multifaceted role, this position involves conducting customer due diligence, supporting operational tasks, and collaborating...

Citigroup Inc. is a global financial institution with a long history of providing innovative banking and financial services to individuals, corporations, and governments around the world.The Compliance Risk Management team is responsible for identifying, assessing, and mitigating compliance risks across various business lines and regions.We are seeking a...

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...

Job OverviewWe are seeking a highly skilled Compliance Monitoring Specialist to join our team at Citi Handlowy. This role is ideal for professionals with experience in compliance risk management in the financial sector.About the RoleThis position involves close collaboration with business units within the Retail Banking Sector, actively participating in...

About Our BusinessWe are a renowned recruitment agency, providing top talent to various industries. Our mission is to help companies grow and succeed.Key ResponsibilitiesIdentify and assess potential risks associated with business operations (e.g., financial, strategic, operational, reputational).Develop and maintain effective risk management systems to...