Regulatory Risk and Control Specialist

Company OverviewAs a leading global investment banking, securities, and investment management firm, Goldman Sachs is committed to fostering and advancing diversity and inclusion in our own workplace and beyond. We're dedicated to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.Job...

Job SummaryCiti is seeking a highly skilled Regulatory Risk Specialist to join our team in Poland. As a key member of our Risk Management department, you will be responsible for implementing key processes and establishing adequate governance around 'Regulatory Change' process and one-off regulatory applicability assessments required.Key...

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...

Role OverviewAt Goldman Sachs, we are seeking a skilled Regulatory Reporting Specialist to join our team. As a key member of our Non-Financial Regulatory Position Reporting group, you will play a vital role in ensuring the firm's compliance with a wide range of non-financial regulatory reporting obligations.We are a team of specialists who partner with...

Regulatory Risk ManagerCiti Solutions Center Poland is seeking a highly skilled Regulatory Risk Manager to join their team. As a key member of the organization, you will play a critical role in ensuring the effective management of regulatory risk across the business.Key Responsibilities:Develop and implement regulatory risk management strategies to ensure...

Regulatory Reporting SpecialistThe Regulatory Reporting Specialist plays a vital role in ensuring the firm's compliance with non-financial regulatory reporting obligations. This involves collaborating with multiple stakeholders to ensure accurate and timely reporting of firm and client information to regulators across various financial products and...

Job Title: Regulatory Risk: ICAAPAbout Us:Citi Solutions Center is a leading global bank with a presence in over 160 countries and jurisdictions. Our EU banking entity, Citi Solutions Center, operates in 22 European countries, covering key business lines including Markets and Securities Services, Risk, Treasury and Trade Services, Corporate and Investment...

Risk Management Specialist: Treasury LeadWe are seeking a highly skilled Risk Management Specialist to lead our treasury function and drive financial growth.Job SummaryThis is a full-time position with a competitive salary of $120,000 - $150,000 per year.The successful candidate will oversee daily cash flow, optimize cash balances, and manage short-term and...

The RoleRegulatory Compliance SpecialistAt Roche, we are committed to delivering quality and compliance in an efficient manner. As a Regulatory Compliance Specialist, you will be a trusted partner for customers to ensure and improve the overall quality of IT systems throughout their lifecycle.You will be responsible for assuring that Roche's...

Job OverviewThis role will be responsible for implementing key processes and establishing adequate governance around 'Regulatory Change' process and one-off regulatory applicability assessments required. In addition, the role will be working closely with 1st, 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with...

About the RoleWe are seeking a highly skilled Risk Control Lead to join our team at 11101 Citibank Europe plc Poland. As a key member of our Market Risk CVA Team, you will be responsible for spearheading the development and validation of our overall capital framework, including calculation, analytics, governance, and reporting.Key Responsibilities:Develop...

Join Citi, a leading global bank, and take on a challenging role as Regulatory Risk Management Specialist - Model Governance in our Risk Management team. We offer attractive employment conditions, extensive training opportunities, and a chance to make a difference.About the RoleThis position is part of the firmwide legal entity model risk framework team,...

We are seeking an experienced Enterprise Risk Management Specialist to join our team at 11101 Citibank Europe plc Poland.Job DescriptionThe successful candidate will be responsible for implementing key processes and establishing adequate governance around 'Regulatory Change' process and one-off regulatory applicability assessments required. They will work...

Job SummaryAt Goldman Sachs, we are seeking a highly skilled Regulatory Reporting Specialist to join our team. As a key member of our Regulatory Position Reporting group, you will play a vital role in ensuring the firm's compliance with non-financial regulatory reporting obligations. About the RoleThis is an exciting opportunity to develop your expertise in...

Job DescriptionWe are seeking a skilled Financial Risk Control Specialist to join our team in Warsaw. As a key member of our Corporate Treasury Operations division, you will play a critical role in mitigating counterpart credit risk and optimizing the firm's liquidity.About UsGoldman Sachs is a leading global investment banking, securities, and investment...

About the RoleWe are seeking a highly skilled and experienced Senior Regulatory Reporting Specialist to join our team in Warsaw. As a key member of our team, you will play a critical role in ensuring that our firm meets all financial control and reporting obligations.In this position, you will be responsible for executing key risk and control processes to...

OverviewING is a global leader in financial services, committed to providing innovative solutions for our customers.We are seeking a highly skilled Risk Modeling Specialist to join our team of experts in credit risk analysis. As a specialist, you will be responsible for monitoring existing credit risk models, sharing knowledge and expertise, interacting with...

Risk Management SpecialistWe are seeking a skilled Risk Management Specialist to join our team at Worldline. As a Risk Management Specialist, you will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.Key responsibilities will include:Onboarding: Reviewing new merchant profiles to...

The OpportunityAs a Risk and Compliance Specialist at Worldline, you will play a crucial role in ensuring the company's reputation and compliance with regulatory standards. Your responsibilities will include conducting thorough research using external tools and sources for existing merchants, analyzing their risk levels, and ensuring they adhere to...

Compliance Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...