Compliance and Risk Control Professional

Risk and Compliance ProfessionalThe product control function at J.P. Morgan plays a critical role in identifying and mitigating risks associated with financial transactions and operations.Key Responsibilities:Develop and maintain risk management frameworks and controls, ensuring alignment with regulatory requirements and industry best practicesCollaborate...

About the JobWe are looking for a talented Contract and Compliance Specialist to join our legal team at RISK.The successful candidate will have experience in consulting on contractual, compliance, and regulatory matters, with strong knowledge of international commercial law.You will be responsible for drafting, reviewing, and negotiating complex commercial...

Job RequirementsTo succeed as a Compliance and Risk Officer - Outsourcing, you will need to have a deep understanding of regulatory requirements and industry best practices. Your primary responsibilities will include:Ensuring compliance with relevant country laws and regulations.Developing and implementing effective risk governance processes.Collaborating...

About Our TeamOur team is responsible for identifying, managing, and supporting the execution of risk management activities for R&D Procurement. We are seeking a highly skilled and experienced Compliance Risk Management Professional to join our team.Your Key Responsibilities:Risk Management: Execute key deliverables within the policy, risk, and compliance...

About the Job:This position requires a seasoned professional with expertise in risk management and regulatory compliance. The successful candidate will play a critical role in ensuring the organization's adherence to relevant laws and regulations.Key Responsibilities:Develop and implement policies and procedures to ensure compliance with regulatory...

We are seeking a highly skilled Legal Counsel to oversee our commercial contracts and regulatory compliance efforts. The ideal candidate will have a strong background in international commercial law and significant experience in high-risk industries.About the Position:This role involves leading our commercial contracts and regulatory compliance efforts,...

About the Role Standard Chartered is seeking a highly skilled Financial Crime and Compliance Risk Professional to join their team. As a key member of our Conduct Financial Crime Risk Management team, you will be responsible for identifying and mitigating financial crime risks across our global footprint. This role requires a deep understanding of risk...

NCR Corporation: A Leader in Digital Commerce SolutionsWe are NCR Corporation, a global leader in digital commerce solutions for the retail, restaurant, and banking industries. With approximately 16,000 employees across 35 countries, we have been turning everyday consumer interactions into meaningful moments for nearly 140 years.The Role: Compliance and...

About the JobWe are seeking an experienced professional to join our Merchant Monitoring team as a Risk Assessment Specialist. As a member of this team, you will play a critical role in ensuring the ongoing viability of merchants for payment processing.ResponsibilitiesRisk Assessment: Perform comprehensive risk assessments for various merchants, evaluating...

IUX seeks a seasoned Risk and Compliance Manager to lead our risk management and compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to all regulatory requirements, developing and maintaining strong internal controls, and working with the Chief Risk Officer (CRO) to monitor market risks, liquidity, and counterparty...

NCR Corporation is a leading global provider of digital commerce solutions. As Compliance and Internal Control Manager, you will play a crucial role in ensuring the effectiveness of our internal controls and compliance policies.About the RoleThis position requires strong analytical skills and the ability to work collaboratively with cross-functional teams....

This challenging role offers a unique opportunity to work closely with senior leadership and stakeholders to drive organizational excellence through effective risk management and compliance.About the Opportunity:Develop and implement risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.Collaborate with...

About the CompanySociete Generale S.A. Warsaw Branch is a leading global banking and financial services institution. Our mission is to provide innovative financial solutions to our clients, while maintaining the highest standards of risk management and compliance.Job SummaryWe are seeking a Risk and Compliance Officer to join our team in Warsaw. As a key...

As a key member of our team, you will be responsible for ensuring the effective implementation of internal controls across various business processes.Key Responsibilities:Develop and maintain a comprehensive risk management framework to mitigate potential risks and ensure compliance with regulatory requirements.Collaborate with stakeholders to design and...

We are seeking a Compliance Risk Analyst to join our Global Inventory COE team at Stryker Corporation. As a key member of this team, you will work closely with leaders across business, operations, and finance to identify and mitigate compliance risks associated with inventory management practices.Key ResponsibilitiesIdentify and assess compliance risks...

Job DescriptionWe are seeking a highly skilled Risk and Compliance Coordinator to join our dynamic team at TN Poland. As a key member of our Compliance department, you will play a vital role in ensuring the effective management of Compliance Monitoring activities and Risk Management.Your Key Responsibilities Will Include:Assisting the Head of Group...

About the JobThe Audit Manager will be responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the global Audit team. The overall objective is to utilize in-depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business leaders to...

In this challenging and rewarding role, you will be part of our team at Pandora A/S, supporting our Polish market with 58 Own & Operated stores. As a Compliance and Loss Prevention Specialist, you will be responsible for ensuring stock accuracy and managing risk across the region.Your key responsibilities will include:Stock control: data analysis, monitoring...

Compliance Risk ManagementWe are seeking a highly skilled KYC Regulatory Analyst to join our team in SEB Poland. As a KYC Regulatory Analyst, you will be responsible for performing due diligence on hedge funds, asset managers, and financial institutions, as well as ensuring AML/KYC risk assessments.This is an excellent opportunity for individuals with a...

Boston Scientific is a global leader in medical science with a reputation for innovation and excellence.We're committed to advancing science for life by solving the challenges that matter most – united by a deep caring for human life.We're seeking a skilled Credit Collection Analyst to join our team in EMEA Distribution Entity. As a critical member of our...