Aktualne oferty pracy związane z Compliance Risk Manager - Warszawa, Mazovia - DSV - Global Transport and Logistics
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Compliance Risk Manager
18 godzin temu
Warszawa, Mazovia, Polska Medison group Pełny etatJob OverviewThis is an exceptional opportunity to join Medison's team as a Compliance Risk and Audit Manager. Reporting to the Compliance Director, you will be responsible for assessing and managing compliance risks, ensuring adherence to regulatory requirements, and promoting a culture of ethics and integrity within our organization.You will work closely...
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Compliance and Risk Manager
1 tydzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatTN Poland is looking for an experienced Compliance and Risk Manager to join our team. In this role, you will be responsible for identifying and mitigating potential risks to the organization, while ensuring compliance with relevant laws and regulations.Responsibilities:Reviewing and implementing data protection policies and proceduresConducting risk...
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Risk and Compliance Manager
5 dni temu
Warszawa, Mazovia, Polska Goldman Sachs Pełny etatRisk and Compliance ManagementThe Risk and Compliance Manager will play a critical role in ensuring the Firm meets its regulatory reporting obligations globally. Key responsibilities include:Developing and implementing effective control processes to mitigate risks associated with regulatory reporting.Collaborating with cross-functional teams to identify and...
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Compliance and Risk Manager
5 dni temu
Warszawa, Mazovia, Polska MAM Gruppe Pełny etatMAM Gruppe is seeking a Compliance and Risk Manager to join our legal department. As a key member of our team, you will be responsible for identifying, assessing, and mitigating legal and regulatory risks associated with our business operations.In this role, you will work closely with our business stakeholders to develop and implement effective risk...
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Risk Compliance Manager
1 tydzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatSocial network you want to login/join with:Risk Compliance Manager (remote), WarsawClient:NATEKLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:2dc853686967Job Views:26Posted:23.01.2025Expiry Date:09.03.2025Job Description:Job descriptionYou will be part of the Risk & Compliance team supporting environments operating for...
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Compliance Risk Manager
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatWe are seeking a highly skilled Compliance Risk Manager to join our team at Citi Solutions Center Poland. As a senior analyst, you will be responsible for assessing and evaluating technology and cyber risks, as well as providing support for the design, adequacy, and strength of the control environment.Key Responsibilities:Assess and evaluate technology and...
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Compliance Risk Manager
1 tydzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatOur RequirementsWe are looking for a highly motivated and experienced Risk Governance Specialist to join our team. The ideal candidate will possess strong leadership qualities, excellent communication and analytical skills, and a proven track record in risk management and compliance assessments.Your Profile5+ years' experience in risk management and...
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Compliance Risk Manager
18 godzin temu
Warszawa, Mazovia, Polska Goldman Sachs Bank AG Pełny etatAbout the RoleThis Vice President position plays a critical role in articulating and maintaining the standards of conduct required of Corporate Treasury, as well as laws, regulations, and policies governing these businesses. The successful candidate will be responsible for providing real-time compliance guidance to Corporate Treasury and executing Compliance...
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PSP Compliance Officer
1 tydzień temu
Warszawa, Mazovia, Polska Risk Pełny etatAbout the Career OpportunityRISK is offering a career opportunity for a PSP Compliance Officer to join our team. As a PSP Compliance Officer, you will be responsible for managing and supporting operations with Payment Service Providers (PSP), controlling and supervising settlement of payment transactions, and processing and accounting for financial...
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Compliance Manager
2 tygodni temu
Warszawa, Mazovia, Polska Medison group Pełny etatMedison offers hope to patients suffering from rare and severe diseases by forming partnerships with emerging biotech companies to accelerate access to highly innovative therapies in international markets.As the creator and leader of the global partnership category in the pharma industry, we strive to be Always Ahead and work relentlessly to bring therapy to...
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Governance, Risk, and Compliance
3 dni temu
Warszawa, Mazovia, Polska Groupon Pełny etatGovernance, Risk, and Compliance (GRC) ManagerMadrid; Prague; Valencia; WarsawGroupon is a marketplace where customers discover new experiences and services every day and local businesses thrive. To date, we have worked with over a million merchant partners worldwide, connecting over 16 million customers with deals across various categories. In a world often...
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Digital Communications Manager
1 tydzień temu
Warszawa, Mazovia, Polska RISK Pełny etatWe are seeking a Marketing and CRM Operations Specialist to join our team at RISK inc.Key ResponsibilitiesMonitor and maintain domain and IP reputation to ensure high email deliverability.Ensure compliance of email campaigns with technical standards and legal requirements.Research and integrate the best SMS and WhatsApp providers to support communication...
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Senior Compliance Risk Manager
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the RoleCiti Solutions Center Poland is seeking a skilled Senior Compliance Risk & Controls Analyst to join our Cyber Risk Team in Warsaw.Key Responsibilities:Conduct thorough reviews of compliance and technology policies, procedures, tools, and governance processes to provide expert challenge for minimizing losses from technology risks.Evaluate...
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Compliance and Conduct Manager
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatCompliance and Conduct ManagerWe are seeking a highly skilled professional to join our team as a Compliance and Conduct Manager, responsible for managing the bank's compliance and conduct risk. The ideal candidate will have advanced knowledge of compliance and conduct risk management, with experience in conducting compliance and conduct risk assessments and...
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Compliance and Risk Manager
1 tydzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatRequirements:To be successful in this role, you will need to have a minimum of 3 years of experience in a Risk Manager role and 2 years in a leadership position.A strong understanding of risk management, finance, mathematics, and capital markets is essential, with a focus on BASEL regulation.F luency in Polish and English is required, and fluency in Korean...
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Governance, Risk, and Compliance
9 godzin temu
Warszawa, Mazovia, Polska Myworkdayjobs Pełny etatGovernance, Risk, and Compliance (GRC) ManagerGroupon is a marketplace where customers discover new experiences and services everyday and local businesses thrive. To date we have worked with over a million merchant partners worldwide, connecting over 16 million customers with deals across various categories. In a world often dominated by e-commerce giants,...
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Casino/Sport Manager
2 tygodni temu
Warszawa, Mazovia, Polska RISK Pełny etatWe are looking for a motivated and detail-oriented Casino/Sport Manager to join our team. The role primarily involves overseeing casino and sports betting operations, ensuring smooth workflows and high-quality service. As a Casino/Sport Manager, you will help optimize processes, monitor performance, and ensure compliance with industry regulations.Key...
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Administrative Manager
4 tygodni temu
Warszawa, Mazovia, Polska RISK Pełny etatResponsibilities:- Create and implement processes for office management, coworking spaces, and vendor relations from the ground up;- Leading the opening of new offices, managing all aspects from site selection to operational readiness;- Oversee coworking spaces in Europe, ensuring efficient operations and excellent tenant experiences;- Recruit, manage, and...
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Casino/Sport Manager
2 tygodni temu
Warszawa, Mazovia, Polska RISK Pełny etatCompany DescriptionRISK inc: an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the Boundaries? You Already Belong at RISK Our global-scale operations are based on...
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CRM Communication Manager
1 tydzień temu
Warszawa, Mazovia, Polska RISK Pełny etat3 days ago Be among the first 25 applicantsCompany DescriptionRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are: An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving...
Compliance Risk Manager
2 tygodni temu
We are seeking a skilled Compliance Risk Manager to join our global team. In this role, you will be responsible for managing third-party risks and ensuring compliance with global standards.
As a key member of our team, you will work closely with procurement, legal, IT security, and operational teams to assess vendor risks and ensure accurate documentation.
- Manage the vendor due diligence process using OneTrust
- Review and analyze third-party responses, including SOC 1 / SOC 2 reports and ISO 27001/27002 certifications
- Identify potential compliance, IT security, and data privacy risks in supplier relationships
