Governance and Compliance Analyst

The Governance and Compliance Specialist will play a crucial role in ensuring the effective governance of our risk management committees. This includes providing secretariat support, preparing committee materials, and executing operational risk controls.A bachelor's degree and minimum 12-15 years of experience in financial services are required. The ideal...

Governance and Compliance ExpertWe are seeking a highly skilled Governance and Compliance Expert to join our European Data & Analytics HUB at Slim4life.In this role, you will be responsible for designing and implementing Data Governance processes, roles, and methods.You will create awareness for Data Governance and provide trainings to relevant...

Job DescriptionWe are seeking a highly skilled Compliance Governance Professional to join our team. The successful candidate will have a strong business acumen and understanding of Compliance Governance, Risk Management, and related activities such as Assurance and Advisory.The ideal candidate will be a highly skilled individual with practitioners level...

Governance, 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...

Governance, 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,...

Senior Data Governance Analyst page is loadedSenior Data Governance AnalystApply locations Warsaw, Poland time type Full time posted on Posted 2 Days Ago job requisition id R0060175Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant...

Social network you want to login/join with:Senior Governance, Risk and Compliance (GRC) Analyst, WarsawClient:Location:Warsaw, PolandJob Category:Other-EU work permit required:YesJob Reference:23eddb805cc1Job Views:3Posted:02.04.2025Expiry Date:17.05.2025Job Description:Marqeta is on a mission to change the way money moves. We're one of the earliest enablers...

Job RequirementsTo be successful in this role, you will need to have a strong background in data governance, excellent communication and interpersonal skills, and the ability to lead and manage complex projects. You will also need to have a deep understanding of data governance principles and methodologies, as well as experience working with data governance...

Job Title: Identity and Access Governance Professional - Wipro PolandAbout the Role:We are looking for an experienced Identity and Access Governance Professional to join our team at Wipro IT Services Poland Sp. z o.o. as an IAM Analyst.About You:You will have a strong background in Active Directory, PowerShell, Audit, Azure, IAM, and security compliance....

About UsGoFundMe is a global community that's passionate about helping others. With over 150 million members worldwide, we've raised more than $30 billion since 2010. Our mission is to make a positive impact on people's lives, and we're constantly looking for talented individuals to join our team.Job SummaryWe're seeking a Risk Analyst I to join our Trust &...

Role DescriptionThis Governance and Risk Manager position plays a critical role in ensuring the effectiveness of our bank's governance and risk management frameworks.We're seeking a seasoned professional with extensive experience in governance, risk management, and regulatory compliance, who can lead cross-functional teams and drive business outcomes.Key...

At SEB Group, we are committed to driving towards a more sustainable future for everyone — people, businesses, and society.Wealth & Asset Management has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion was to establish an AML/KYC Center within the Polish site/branch of SEB AB.The AML/KYC Center is...

**Compliance and Governance Role**We are seeking a highly experienced Compliance and Governance Professional to join our team at Standard Chartered. In this role, you will be responsible for managing compliance and governance across the organization.**Key Responsibilities**Compliance Framework Development:Develop and maintain comprehensive compliance...

Required Skills and QualificationsTo succeed as a Compliance and Risk Analyst at TN Poland, you will need to possess the following skills and qualifications:Bachelor's degree in a relevant field (e.g., finance, accounting, law)Minimum 2 years of experience in AML/CTF or a related fieldStrong knowledge of AML/CTF regulations, including the AML act and banking...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

Looking for a challenging role where you can make a real impact? Join WINGED IT SP Z O O as an Operational Risk Engineer!About KlarnaKlarna is a global leader in deferred payments, with over 85 million active users and 2.5 million transactions processed daily. Our mission is to simplify the shopping experience, enhance transaction security, and expand the...

Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist...

About the Job:This is an exciting opportunity to join our team as a GRC Manager. You will be responsible for leading our GRC efforts, ensuring the integrity and security of our platform, and fostering a culture of compliance throughout the company.Responsibilities:Develop and implement a comprehensive GRC strategy aligned with our business objectives.Lead a...

Job DescriptionWe are seeking a talented individual to join our International Legal/Sourcing Team as a Junior/Mid Contract Compliance Analyst. This role will be responsible for ensuring the successful completion of compliance and audit activities related to contract obligations.The ideal candidate will possess excellent analytical skills, with experience in...