Risk and Compliance Expert
4 dni temu
Tendencys Innovatios is seeking a highly motivated Risk and Compliance Expert to join their team in Norway. As an AML Specialist, you will play a crucial role in ensuring the company's risk management practices are effective and compliant with regulations.
Key Responsibilities- You will work closely with the Onboarding & AML team to identify and mitigate potential risks associated with new merchant onboarding.
The successful candidate will have a strong analytical mindset, excellent communication skills, and be able to explain complex concepts to stakeholders. Fluency in Norwegian (C1 level) and English (B2 level) is essential, as well as experience working with payment products or KYC/AML/compliance.
A key aspect of the role is to maintain a high level of quality in all aspects of the job, from customer service to risk assessment. The ideal candidate will be self-driven, result-oriented, and flexible, with the ability to adapt to changing priorities.
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Audit and Compliance Expert
5 dni temu
Gdańsk, Pomerania, Polska TN Poland Pełny etatThis is an exciting opportunity to join our team as a Senior Global SOX Compliance Analyst. As a key member of our audit and compliance department, you will be responsible for ensuring the effective operation of our internal controls and maintaining compliance with SOX requirements.About the Role:You will work closely with our accounting and audit teams to...
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IT Configuration Auditor and Compliance Expert
1 dzień temu
Gdańsk, Pomerania, Polska Arrow Electronics, Inc. Pełny etatAbout This OpportunityWe are excited to offer a challenging and rewarding role for an experienced IT Configuration Auditor and Compliance Expert. As a key member of our team, you will play a critical role in ensuring the accuracy and effectiveness of our IT configuration controls.Key AccountabilitiesDevelop and implement comprehensive IT SOX configuration...
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Compliance Risk Manager
5 dni temu
Gdańsk, Pomerania, Polska TN Poland Pełny etatJob Summary:Company Overview:TN Poland is a leading provider of global SOX compliance solutions, committed to delivering exceptional quality and service. Our team of experts is dedicated to helping clients navigate the complexities of internal controls and audit regulations.Job Description:We are seeking an experienced Senior Global SOX Compliance Analyst to...
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Compliance Risk Analyst
5 dni temu
Gdańsk, Pomerania, Polska State Street Pełny etatAbout the Role">We are seeking a highly skilled Compliance Risk Analyst to join our team. In this role, you will be responsible for monitoring compliance results on client portfolios related to Regulatory and Investment Manager (IM) mandates.As an Investment Operations Specialist, you will utilize State Street's Investment Compliance & Reporting platform to...
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Blockchain and Fintech Expert
1 tydzień temu
Gdańsk, Pomerania, Polska TN Poland Pełny etatAbout the PositionWe are seeking a Blockchain and Fintech Expert to join our team as a Product Manager for Financial Products. The successful candidate will have a strong understanding of cryptocurrency indices, financial data analytics, and risk assessment models.Key responsibilities include:Defining and managing the product roadmap for Derived Data...
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Operational Compliance Expert
3 dni temu
Gdańsk, Pomerania, Polska Noble Corporation Pełny etatNoble Corporation is an equal opportunity employer seeking an experienced Operational Compliance Expert to join our team. In this critical role, you will be responsible for ensuring the highest standards of operational compliance across all our offshore units.Your Key ResponsibilitiesCompliance Assurance: Continuously monitor and ensure compliance with...
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Risk Manager
12 godzin temu
Gdańsk, Pomerania, Polska TN Poland Pełny etatSocial network you want to login/join with:In this opportunity as a Risk Manager, you will:Lead and collaborate on SM internal initiatives as a risk subject matter expert to improve efficiency and analytical capabilities.Proactively improve control processes to increase team effectiveness and performance while managing operational risks.Determine, monitor...
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Compliance and Risk Manager
2 dni temu
Gdańsk, Pomerania, Polska TN Poland Pełny etatMedicover's Integrated Clinical Services (MICS) offers specialized support for bringing innovative therapies and diagnostics to the market.About Us:We have over 20 years of experience providing tailored services to clients from pharmaceuticals, diagnostics, biopharma, biotech, and other industries.Our dedicated team includes clinical and diagnostics experts,...
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LPCX Compliance Specialist
4 dni temu
Gdańsk, Pomerania, Polska Bayer AG Pełny etatCompliance and Risk ManagementThe successful candidate will be responsible for performing operational and recurring tasks on data privacy legal matters from a Regional Unit (LPCX Unit) within and across organizational boundaries.Core DutiesProvide expert advice on legal questions in data privacy.Manage Bayer's Registry of Processing Activities for EMEA...
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Gdańsk, Pomerania, Polska State Street Pełny etatWho we are looking forWe are looking for a Compliance Risk Testing Specialist to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute...
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Compliance Expert
4 dni temu
Gdańsk, Pomerania, Polska IFS Pełny etatDo you have a passion for ensuring software compliance and a knack for analyzing complex data? We are seeking a talented Compliance Expert - Software Licensing to join our team at IFS.About the RoleIn this role, you will work closely with our customers to ensure their software deployments comply with our licensing agreements. You will be responsible for...
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Operational Risk Lead
10 godzin temu
Gdańsk, Pomerania, Polska TN Poland Pełny etatAbout the RoleWe are seeking an experienced Risk Manager to lead and collaborate on internal initiatives as a risk subject matter expert. As a Risk Manager, you will:Improve efficiency and analytical capabilities by proactively identifying and mitigating operational risks.Determine, monitor and review risk and opportunities from identification through...
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Risk Management Specialist
1 dzień temu
Gdańsk, Pomerania, Polska IUX Pełny etatAbout the Company IUX is a fast-growing Forex brokerage specializing in liquidity solutions and risk control. We seek a Risk Management Specialist to enhance our trading strategies, ensure compliance, and mitigate risks. Join our high-performance team in a dynamic trading environment, where your expertise will help maintain a secure and competitive...
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Compliance and Assurance Expert
2 dni temu
Gdańsk, Pomerania, Polska LRQA Pełny etatAt LRQA, we're committed to providing exceptional services to our clients. As a Statutory & Compliance Analyst- Certified Accountant, you'll play a vital role in ensuring the accuracy and compliance of our financial statements.Your responsibilities will include reviewing the monthly trial balance, performing critical/key ledger analysis, and coordinating...
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Product Operations and Analytics Expert
5 dni temu
Gdańsk, Pomerania, Polska State Street Pełny etatKey Responsibilities:This position requires a highly self-motivated individual with strong analytical and problem-solving skills, able to develop in-depth understanding and proficiency with all Investor Data product and service offerings.You will work closely with business units: legal, risk and compliance teams to maintain risk excellence and sound...
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Compliance Specialist
10 godzin temu
Gdańsk, Pomerania, Polska TN Poland Pełny etatAbout YouYou are a fit for this role if you have:Minimum 4 years of experience in Risk Management/ Compliance or other Technology/ Service Management related field.Experience performing or directly supporting risk assessments (internal and external), threat and vulnerability assessments.Working knowledge of operating systems, business applications, security...
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Regulatory Compliance Manager
1 dzień temu
Gdańsk, Pomerania, Polska TN Poland Pełny etatKey ResponsibilitiesThe successful candidate will be responsible for the following key responsibilities:Support the development and delivery of the enterprise-wide Know Your Customer (KYC) program and associated projects.Design, implement, and improve relevant processes, such as customer screening, operationalizing new organizational capabilities, and...
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Regulatory Compliance Professional
3 dni temu
Gdańsk, Pomerania, Polska State Street Pełny etatWe're Looking for YouState Street seeks a seasoned professional to fill the position of Compliance Risk Testing Specialist. In this role, you will contribute to developing and executing regulatory testing and controls testing to ensure our organization meets all necessary laws, regulations, and internal policies.Your Key ResponsibilitiesAssist in identifying...
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Compliance Specialist
3 dni temu
Gdańsk, Pomerania, Polska Bayer (Schweiz) AG Pełny etatJob SummaryThis is an exciting opportunity to join Bayer as an IT Quality Leader, responsible for ensuring the organization's internal control system meets necessary standards and covers risks effectively. The ideal candidate will have a strong background in Quality, Governance and Risk Management, or Financial Accounting.Main Accountabilities:Process SOC...
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IT Risk Consultant with Expertise in German
5 dni temu
Gdańsk, Pomerania, Polska TN Poland Pełny etatAbout the RoleWe are seeking a seasoned Technology Risk Consultant to join our team at TN Poland. As an expert in IT risk management, you will be responsible for reviewing and enhancing IT processes and controls.Job DescriptionConduct thorough reviews of IT Risk & Control standards and methodologies, ensuring they align with industry best practices.Analyze...