Senior Sanctions and Risk Control Officer Role

About the RoleWe are seeking a highly skilled and experienced Senior Officer to join our Risk and Control team in Danske Bank. As a Senior Officer, you will play a key role in shaping the future of our bank by presenting comprehensive risk profiles, steering decision-making, and influencing top-level management practices.Main ResponsibilitiesDefine and...

Are you looking for a role where you can build your financial crime knowledge while developing your professional network? Take your skills and creativity to another level? And all of that in an organization which promotes diversity, sustainability, and empowerment?We offer you a chance to become part of a truly international and progressive team, which is...

Are you looking for a challenging role where you can develop your expertise in financial crime prevention and risk management? At Danske Bank, we offer a unique opportunity to join our international team and contribute to building a robust and effective sanctions and screening controls framework.The Sanctions and Screening Controls function is a key part of...

Danske Bank is looking for a highly skilled professional to join its team as a Sanctions and Screening Risk and Control Senior Officer.The ideal candidate will possess deep knowledge of end-to-end Sanctions and Screening programmes and operating frameworks, with the ability to identify risks requiring escalation.Key responsibilities include:Defining and...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our 2LoD Sanctions Advisory team at Danske Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with relevant sanctions laws and regulations.Key ResponsibilitiesMonitor and maintain an overview of all relevant sanctions laws and...

Are you looking for a challenging role where you can build your financial crime knowledge and develop your professional network? Take your skills and creativity to the next level while working in a dynamic and international team.We offer a chance to become part of a truly progressive team focused on building a robust and effective Sanctions and Screening...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our 2LoD Sanctions Advisory team at Danske Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with relevant sanctions laws and regulations.Key ResponsibilitiesMaintain an overview of all relevant sanctions laws and regulations, and...

The Sanctions Advisory and Assurance unit within Group Financial Crime Compliance is expanding, and we are seeking skilled sanctions professionals to join our 2LoD Sanctions Advisory team. As a Senior Compliance Officer, you will contribute to ensuring the bank's compliance with relevant sanctions laws and regulations through your solid sanctions experience...

Job Title: Compliance Sanctions Senior AnalystCiti is seeking a highly skilled Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team in Warsaw, Poland.About the Role:The Compliance Sanctions Senior Analyst will be responsible for establishing internal strategies, policies, procedures, and processes related to...

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 Overview:Citi is seeking a highly skilled Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team in Warsaw. As a key member of our team, you will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory...

Job Overview:Citi is seeking a highly skilled Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team in Warsaw, Poland.Key Responsibilities:Establish and maintain internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements.Assess...

Job Title: Senior Technology Risk OfficerCiti is seeking a highly skilled Senior Technology Risk Officer to join our team in Warsaw. As a key member of our Technology and Cyber Compliance and Operational Risk Office (TCCORO), you will play a critical role in driving comprehensive and consistent practices to identify, measure, monitor, report, and manage...

Key ResponsibilitiesThe Senior Technology Risk Officer will be responsible for assessing and managing technology risks to ensure they are aligned with the company’s risk appetite.Requirements6-10 years of relevant experience in technology risk managementStrong understanding of technology risks and controls across various information system architecture and...

Job Title:Business Risk and Control OfficerJob Summary:Citi Solutions Center Poland is seeking a highly skilled Business Risk and Control Officer to join our team. As a key member of our organization, you will be responsible for implementing key processes and establishing adequate governance around 'Regulatory Change' process and one-off regulatory...

Job Title: Senior Officer - Technology RiskCiti Solutions Center Poland is seeking a highly skilled Senior Officer - Technology Risk to join our team. As a key member of our Technology and Cyber Compliance and Operational Risk Office (TCCORO), you will play a critical role in driving comprehensive and consistent practices to identify, measure, monitor,...

Job SummaryCiti is seeking a highly skilled Business Risk Officer to join our team in Poland. As a Business Risk Officer, you will play a critical role in ensuring the effective management of regulatory risks and compliance with applicable laws and regulations.Key ResponsibilitiesAssess and mitigate regulatory risks associated with Tier 1 laws, rules, and...

About the Role:Citi Solutions Center Poland is seeking a highly skilled and experienced Senior Officer - Cybersecurity Risk to join our newly established Cyber Risk Team in Warsaw. As a Senior Officer - Cybersecurity Risk, you will be part of the Cyber Risk and Compliance function within the Technology and Cyber Compliance and Operational Risk Office...

Job Title: Business Risk and Control OfficerCiti Solutions Center Poland is seeking a highly skilled Business Risk and Control Officer to join our team. As a key member of our organization, you will be responsible for implementing key processes and establishing adequate governance around 'Regulatory Change' process and one-off regulatory applicability...

About the RoleAs a Senior Treasury Risk Analyst at Goldman Sachs, you will play a critical role in managing the firm's financial resources and mitigating counterpart credit risk. Your primary objectives will be to monitor clients' derivative and securities financing portfolios, while optimizing the firm's liquidity. This is a dynamic, multi-faceted division...