Compliance Risk Manager

At Goldman Sachs, we are committed to fostering a culture of compliance and integrity across our organization. As a Compliance Risk Manager, you will play a critical role in helping us achieve this goal.Job DescriptionYou will be responsible for reviewing written materials for potential conflicts of interest, compliance with rules, regulations, and firm...

At TN Poland, our Financial Crime Compliance Group is responsible for implementing the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. As a key member of this team, you will assist with surveillance reviews and compliance research, collaborating closely with compliance, operations, technology, and business...

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...

We're RISK, an international iGaming company pushing the boundaries of entertainment. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.We specialize in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We're looking for a Corporate Legal...

Company OverviewCiti, a leading global financial institution, is seeking a highly skilled professional to join its Independent Compliance Risk Management Team in Warsaw. As a Senior Compliance Risk Manager, you will play a critical role in establishing internal strategies, policies, and procedures to monitor and manage sanctions regulatory requirements.Job...

Job SummaryWe are looking for a seasoned Compliance Monitoring Specialist to join our team at Citi Handlowy. The ideal candidate will have a strong background in compliance risk management and excellent communication skills.About the PositionThe Compliance Monitoring Specialist will play a key role in collaborating with business units within the Retail...

Company OverviewMedison Group is a dynamic, fast-paced company operating in over 25 countries on 5 continents. We strive to be Always Ahead and work relentlessly to bring therapy to patients in need, no matter where they live.We are looking for out-of-the-box thinkers, people who are passionate, caring, agile, and adaptive, to join us on our mission. If you...

Role 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...

Job Overview:Citi is seeking a highly skilled Compliance Monitoring Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and maintaining its reputation for integrity and ethics.The successful candidate will have a deep understanding of financial...

Accountabilities and DeliverablesThe successful candidate will be accountable for maintaining the Third Party Governance Framework, providing guidance to outsourcing business units, reviewing and assessing new proposed outsourcing arrangements, and performing 2nd LoD controls.Main ResponsibilitiesMaintain the Third Party Governance Framework: Ensure...

Responsibilities:- 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...

Ours 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...

Job SummaryThe Compliance Risk and Audit Manager will be responsible for overseeing the compliance risk management program, assessing and identifying risks that could damage the company reputation in terms of anti-bribery and corruption.Key ResponsibilitiesConducting internal audits and participating in leading external audits to enhance global and regional...

Job OverviewWe are seeking a highly skilled Compliance Monitoring Specialist to join our team at Citi Handlowy. This role is ideal for professionals with experience in compliance risk management in the financial sector.About the RoleThis position involves close collaboration with business units within the Retail Banking Sector, actively participating in...

Job 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...

We are seeking an Operational Risk Manager to join our team at TN Poland. As a key member of our organization, you will be responsible for ensuring the effective management of operational risk within our business.Job DescriptionThe successful candidate will have a proven track record in risk management and compliance, with experience in analyzing and...

Job RequirementsWe are seeking a highly skilled Cybersecurity Risk Manager, IT Governance and Compliance to join our team.The successful candidate will have a strong understanding of cybersecurity risk management and IT governance, as well as experience of working with and auditing ISO 27000 ISMS.Manage external audit activity and support internal...

We are looking for a highly skilled Fraud Risk Manager to join our team at H&M Group. As a Fraud Risk Manager, you will be responsible for managing, leading, and ensuring profitability by developing the loss prevention strategy and working within the fraud landscape alongside relevant teams for the East region.Your Key Responsibilities Will Include:Strategic...

Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at TD SYNNEX. In this role, you will be responsible for developing and implementing effective compliance and risk management strategies that meet the needs of our business and customers.You will work closely with our legal and risk...

Position OverviewWe are seeking an experienced Compliance Risk and Audit Manager to lead our compliance risk management program and identify potential risks that could damage the company reputation.Main Job DutiesDeveloping, implementing, and maintaining a robust compliance program to prevent bribery and corruption.Conducting regular internal audits to...