Aktualne oferty pracy związane z Compliance and Risk Control Professional - Warszawa, Mazovia - Pandora AS
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Risk and Compliance Professional
21 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatWe are seeking a Risk and Compliance Professional to join our team at TN Poland. As an Internal Controls Specialist, you will play a crucial role in managing the company's Internal Control System, ensuring its effectiveness and efficiency in business and IT processes.ResponsibilitiesSupport the Director ICS/GRC and the Senior Director Internal Audit & Risk...
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Risk and Compliance Officer
5 dni temu
Warszawa, Mazovia, Polska J.P. Morgan Pełny etatRisk 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...
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Compliance and Control Specialist
4 dni temu
Warszawa, Mazovia, Polska Citigroup, Inc. Pełny etatCitigroup, Inc. is seeking a highly skilled Compliance and Control Specialist to join our Internal Audit team in Warsaw.This role will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.The ideal candidate will have extensive experience in BSA/AML compliance audits and possess a...
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Compliance Risk Reporting Professional
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatThis role involves contributing to TN Poland's highly skilled team spread across several locations. Our focus is on delivering outstanding regulatory reporting services within a secure and controlled environment.As a Regulatory Reporting – Market Risk Reporting Professional, you will build upon your existing knowledge of regulatory requirements and become...
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Compliance and Risk Officer
5 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatJob 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...
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Risk and Control Specialist
3 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob DescriptionThe Risk and Control Specialist is a critical role within our organization, responsible for identifying and mitigating potential risks and ensuring effective controls are in place to minimize these risks. This individual will work closely with the Internal Audit team to assess and improve our risk management processes.ResponsibilitiesConduct...
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Compliance Risk Management Professional
6 dni temu
Warszawa, Mazovia, Polska GlaxoSmithKline Pełny etatAbout 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...
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Risk and Compliance Specialist
2 dni temu
Warszawa, Mazovia, Polska JTI GBS Poland sp. z o.o. Pełny etatJob Summary:JTI GBS Poland sp. z o.o. is looking for an experienced IT Controls Manager to lead the design and implementation of IT security controls. The successful candidate will have a strong background in IT security, risk management, and compliance, with excellent analytical, problem-solving, and communication skills.The IT Controls Manager will be...
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Compliance Officer Manager
7 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAbout 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...
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Risk Management and Compliance Professional
19 godzin temu
Warszawa, Mazovia, Polska Goldman Sachs Bank AG Pełny etatResponsibilities and QualificationsAs a Compliance Officer for Corporate Treasury, you will be responsible for providing compliance coverage of Corporate Treasury, with an emphasis on regulatory and conduct risk in EMEA.This includes providing real-time compliance guidance to the Corporate Treasury Department and trading specific compliance guidance to the...
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Warszawa, Mazovia, Polska Standard Chartered Pełny etatAbout 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...
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Internal Control and Compliance Officer
7 dni temu
Warszawa, Mazovia, Polska NCR Corporation Pełny etatNCR 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...
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Risk and Compliance Professional
22 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatRole OverviewWe are seeking a highly skilled GRC Senior Analyst to join our team at TN Poland. The ideal candidate will have extensive experience in GRC implementation, processes, and practices.Key ResponsibilitiesLead the development and implementation of effective risk management strategies to ensure compliance with regulatory requirements.Develop and...
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Compliance and Risk Manager
7 dni temu
Warszawa, Mazovia, Polska Worldline Pełny etatAbout 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...
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Compliance Risk Specialist
2 godzin temu
Warszawa, Mazovia, Polska Michael Page Pełny etatOurs is a biotech client developing innovative and affordable medicines to improve treatment outcomes and access for patients worldwide. Job DescriptionWe are seeking an experienced professional to support our efforts in risk management, compliance, and security. Your primary responsibility will be to conduct internal IT, Cybersecurity, and third-party...
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Technology Risk Professional
3 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJoin Our Team as a Technology Risk ProfessionalWe are looking for a highly motivated Technology Risk Professional - Warsaw to join our team. As a Technology Risk Professional, you will be responsible for identifying, analyzing and managing business and IT risks for our clients across various sectors.Your Key Responsibilities:Reviewing IT Risk & Control...
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Risk Management Professional
3 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob DescriptionWe are seeking a highly skilled Technology Risk Consultant to join our team at TN Poland. As a key member of our technology risk management practice, you will play a crucial role in helping clients navigate the complex landscape of technology risk.Your primary responsibilities will include reviewing and assessing IT risk and control standards,...
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Risk and Compliance Manager
5 dni temu
Warszawa, Mazovia, Polska IUX Pełny etatIUX 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...
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Compliance Risk Manager
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatRole OverviewCiti Solutions Center Poland is seeking a highly skilled Senior Compliance Risk & Controls Analyst to join our Technology and Cyber Compliance and Operational Risk Office (TCCORO).The ideal candidate will possess strong analytical skills, a deep understanding of technology risks, and the ability to challenge both historical and proposed...
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Compliance and Control Analyst
2 dni temu
Warszawa, Mazovia, Polska Citigroup Inc. Pełny etatAbout the RoleCitigroup Inc. is seeking a talented Compliance and Control Analyst to join our team. In this role, you will be responsible for assisting in the development and management of a dedicated internal KYC program.This is an entry-level position that offers excellent opportunities for growth and professional development within a dynamic and...
Compliance and Risk Control Professional
1 tydzień temu
This Compliance and Loss Prevention Specialist role demands strong analytical skills, attention to detail, and excellent problem-solving abilities. Key tasks include stock control analysis, data reconciliation, and identifying unusual activities in sales systems. The ideal candidate will also possess fluency in Polish and a communicative level of English, along with proficiency in Excel and experience with ERP system modules, Power BI reports, and OMS systems. Adaptability and multitasking are essential in this fast-paced environment.
