Compliance Risk Specialist

Compliance Risk SpecialistWe are seeking an experienced Compliance Risk Specialist to join our team at Michael Page. As a Compliance Risk Specialist, you will be responsible for conducting due diligence on new customers, suppliers, and third parties, ensuring compliance with relevant regulations and laws.Key Responsibilities:Screen new customers and third...

About the RoleWe are seeking a highly skilled Compliance Risk Testing Specialist to join our team at State Street. As a key member of our compliance team, you will be responsible for developing and executing regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal...

Key Responsibilities:Conduct Due Diligence and compliance investigations using open source intelligence skills.Liaise with the business to request Due Diligence questionnaires and monitor completion rates.Follow up on overdue Due Diligence submissions and resolve red flags and compliance issues.Support the team with administration and management of...

We are seeking a Compliance Risk Manager to join our team at Michael Page. As a Compliance Risk Manager, you will play a key role in ensuring the compliance of our organization with regulatory requirements and industry standards.Responsibilities:Due Diligence and Screening: Conduct thorough due diligence on new customers, suppliers, and third parties to...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Kraków, Poland. As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Your key responsibilities will include:Performing risk assessments and AML...

About the RoleWe are seeking a highly skilled Senior Technology Risk and Compliance Specialist to join our Global Technology Services team at State Street.This is an exciting opportunity for a technology risk professional to drive effective technology risk management and controls assurance in a dynamic and innovative environment.Key ResponsibilitiesDevelop...

About the RoleWe are seeking a highly skilled Compliance Risk Testing Specialist to join our team at State Street. As a key member of our Compliance Risk Testing team, you will play a critical role in ensuring the effectiveness of our internal controls and regulatory compliance.Key ResponsibilitiesAssist in the development and execution of regulatory testing...

Key Responsibilities:As a Compliance Specialist, you will be responsible for conducting due diligence on new customers, suppliers, and third parties, ensuring compliance with relevant regulations and laws. This includes screening against sanctions and red flags, as well as monitoring ongoing compliance matters with the support of the Compliance and Legal...

Compliance and Risk Management RoleWe are seeking a highly skilled Compliance Specialist to join our team in Kraków. As a key member of our Global SSC, you will be responsible for ensuring the highest standards of due diligence and compliance across our operations.Due Diligence and Compliance: Conduct thorough investigations and screenings of new customers,...

Compliance and Risk Management RoleWe are seeking a highly skilled Compliance and Risk Management professional to join our team at Michael Page. As a key member of our Global SSC, you will be responsible for ensuring the highest standards of compliance and risk management across our organization.Key Responsibilities:Due Diligence and Compliance: Conduct...

Job Title: Ethics and Compliance SpecialistJob Summary:We are seeking a highly skilled Ethics and Compliance Specialist to join our team at IAG GBS. The successful candidate will be responsible for supporting the Compliance Officer with regard to their accountabilities and responsibilities as outlined in the IAG Group Ethics & Compliance Charter.Key...

About the RoleWe are seeking a highly skilled IT Risk Specialist to join our team at HITACHI ENERGY SERVICES SP. Z O.O. As a key member of our IT department, you will play a critical role in ensuring the effective management of IT risks and compliance issues.Key ResponsibilitiesDevelop and implement effective IT risk management strategies to mitigate...

Job Title: Junior AML SpecialistWe are seeking a highly skilled Junior AML Specialist to join our Risk & Anti-Money Laundering (AML) Assessment Team within MS Operations.**Key Responsibilities:**Process customer card applications efficiently, maintaining positive interactions and ensuring excellent service.Execute administrative tasks aligned with our...

About the Role:We are seeking a highly skilled Risk Assessment Specialist to join our team in Majorel Poland Global. As a Risk Assessment Specialist, you will be responsible for assessing and mitigating financial risk for our clients.Key Responsibilities:Perform thorough risk assessments to identify potential financial risksDevelop and implement strategies...

Job SummaryWe are seeking a highly skilled IT Risk Management Specialist to join our team at Hitachi Energy Services Sp. Z O.O. The successful candidate will be responsible for governing IT risk and compliance actions portfolio and steering IT departments risk exposure optimization.Key ResponsibilitiesAct as champion for specific IT risk and compliance...

We are seeking a highly motivated and detail-oriented Risk Operations Specialist to join our team at ZEN. As a Risk Operations Specialist, you will play a critical role in ensuring the integrity of our financial systems and processes.Your primary responsibilities will include:Conducting AML/KYC/KYB due diligence on various types of clients with different...

{"Job Description": "About Majorel Poland GlobalMajorel Poland Global is a leading provider of customer experience and content creation solutions, offering a range of services including customer service, sales, and content creation.About the RoleWe are seeking an experienced AML Specialist to join our Risk and Anti-Money Laundering team. As an AML...

Job Title: Third Party Risk Management SpecialistAbout the Role:We are seeking a highly skilled Third Party Risk Management Specialist to join our team at Antal Sp. z o.o. The successful candidate will be responsible for developing and implementing a robust global third-party risk management program.Key Responsibilities:Work with the TPRM Lead to develop and...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in Majorel Poland Global. As a specialist, you will be responsible for ensuring the smooth onboarding of merchants while maintaining high-quality and efficiency in customer-driven attitude.Key ResponsibilitiesService handling customer card applications in a professional,...

Job DescriptionOfficer - Krakow, PolandTechnology Risk AnalystEnterprise Technology Risk Management (ETRM)State Street Corporation (SSC) is seeking a skilled Risk Management Specialist to join our Enterprise Risk Management team. As a member of our team, you will be responsible for identifying, analyzing, measuring, reporting, and managing risk at both the...