Compliance and Risk Manager

About the RoleWe are looking for an experienced Project Manager to lead our global transformation initiatives. You will work closely with senior stakeholders and cross-functional teams to deliver strategic change initiatives that impact multiple geographies and business lines.Key Skills and Qualifications5+ years of experience in project management within...

About This Opportunity:We are seeking a highly skilled Compliance and Risk Specialist to join our team.As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks across the organization.You will work closely with our audit team to develop and implement audit plans and conduct financial and operational audits.The ideal...

We're seeking a highly skilled Risk Operations Associate to join our team at Mamo. As a key member of our operations team, you will be responsible for mitigating risk and ensuring the security of our systems and processes.About the RoleOnboarding Due Diligence: Conduct thorough analysis of customer onboarding documents to prevent fraudulent users from...

Risk Management and Control Environment ExpertWelcome to an exciting opportunity to join HSBC Service Delivery (Polska) Sp. z o.o. as a Risk and Compliance Officer.You will be working closely with our Global ESG Finance Programme team to develop and implement robust controls in accordance with HSBC's control framework.Define and maintain a comprehensive set...

About You:To succeed in this role, you will need to have a strong background in IT compliance, risk management, and IT audit. Your expertise in German and English languages will be essential in communicating effectively with our clients. We also value your experience in an audit firm and your knowledge of industry frameworks, standards, and practices.In...

Job DescriptionWe are looking for a skilled Quantitative Risk Manager to join our Risk and Compliance AI & Analytics Team. The team focuses on utilizing advanced technologies and data insights to drive innovation, enhance risk management, and empower informed decision-making.About the TeamThe successful candidate will be responsible for developing,...

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...

The Compliance Officer is responsible for ensuring the firm's operations comply with regulatory requirements and industry standards. The ideal candidate will have a strong understanding of financial regulations and global licensing, and will work to maintain the company's compliance with these requirements. Assist with the creation, implementation, and...

About the RoleThis role is part of our Data Protection - Products organization, which is responsible for demonstrating compliance to data protection requirements in support of products and services across Motorola Solutions. We help Motorola Solutions demonstrate our commitment to protect privacy and information security per industry-recognized frameworks...

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...

About the RoleWe are seeking a Senior Regulatory Reporting Specialist to join our team at Belvedere Recruitment. The ideal candidate will have experience in regulatory reporting and compliance, with a strong understanding of key regulatory frameworks.Key ResponsibilitiesAnalyse and review regulatory return preparation processes to ensure accuracy and...

Job DescriptionWe are seeking a highly skilled Compliance Risk Specialist to join our team. The ideal candidate will have first-hand experience in the field of compliance or audit, preferably in a capital management company.About Us:We are a leading fund services platform and Super ManCo with a rich history dating back to 1968.Our innovative fund solutions...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we continue our...

Job BriefThe Enterprise Risk Governance Analyst is a critical role within TE's risk management function, responsible for developing and implementing effective risk mitigation strategies.About the JobIn this role, you will work closely with various stakeholders to identify and assess potential risks, develop mitigation strategies, and monitor their...

Accounting and Compliance Manager:We are seeking a highly skilled Accounting and Compliance Manager to join our team at TE Connectivity. As a key member of our finance department, you will be responsible for ensuring compliance with GAAP policies and procedures and managing financial processes.Responsibilities:Ensure compliance with GAAP policies and...

At Capgemini, we empower our employees to shape their careers in a collaborative community of colleagues worldwide. Our commitment to diversity and inclusion ensures fairness in all employment practices, allowing individuals to succeed and feel valued.Your Key ResponsibilitiesDesign and update anti-corruption controls, risk assessments, and action...

Are you a driven, organized project manager with proven success in managing multiple stakeholders?This could be your next career step built within a leading insurance broking firm.We are seeking interested candidates for the role of Project Manager within the APAC Risk function, given the hybrid conditions on offer and the Risk support community already in...

The role of Junior AML Specialist at TN Poland is a fantastic opportunity to join a dynamic team in the risk and compliance department. As an AML specialist, you will be responsible for assessing and mitigating financial risks, ensuring that our clients' transactions are secure and compliant with regulatory requirements.With your excellent analytical skills...

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...

About This OpportunityAs a Cybersecurity Risk Manager, you will be responsible for managing the Security Awareness Program, Security Tests, Procurement, Third-Party Risk Management, and Security Workflow Coordination and Communication within our Global Security Team.Key Responsibilities:Security Awareness:Develop a comprehensive Security Awareness Program,...