Legal Risk and Compliance Officer

Risk Management and Control Environment ExpertWelcome to an exciting opportunity to join HSBC Service Delivery (Polska) Sp. z o.o. as a Risk and Compliance Officer.You will be working closely with our Global ESG Finance Programme team to develop and implement robust controls in accordance with HSBC's control framework.Define and maintain a comprehensive set...

Position Name - Legal and Compliance ManagerLocation - MumbaiExperience Range - 2+ years post qualificationMandatory Requirement:Proficient in managing core secretarial functions with a strong ability to review and interpret legal documentation effectively.Ensuring fund compliance, taking ownership of fund operations and Stakeholder and Regulatory...

Job Description:Universal-Investment is looking for an Investment Compliance Officer to join our team. In this key role, you will be responsible for ensuring that our investment services comply with all applicable laws and regulations. Your expertise will help us maintain the highest standards of regulatory compliance and ensure the integrity of our...

RelativityOrganizations around the globe use Relativity's secure, end-to-end legal software for their biggest data challenges.Posting Type: RemoteJob OverviewAt Relativity, we have a world-class compliance team focused on maintaining an industry-leading approach to security, privacy, and enterprise risk management. We are building scalable processes and...

About This Opportunity:We are seeking a highly skilled Compliance and Risk Specialist to join our team.As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks across the organization.You will work closely with our audit team to develop and implement audit plans and conduct financial and operational audits.The ideal...

At Capgemini, we empower our employees to shape their careers in a collaborative community of colleagues worldwide. Our commitment to diversity and inclusion ensures fairness in all employment practices, allowing individuals to succeed and feel valued.Your Key ResponsibilitiesDesign and update anti-corruption controls, risk assessments, and action...

ChemTox Compliance is seeking a talented individual to fill the position of Senior Chemical Compliance Officer.About the RoleThe ideal candidate will have a strong background in REACH regulations, with excellent analytical and problem-solving skills.Key Responsibilities:Analyze chemicals policies and provide regulatory expertise.Develop strategies for...

This is a fantastic opportunity for a skilled Compliance Analyst to join our team at Capgemini. In this role, you will have the chance to develop and implement anti-corruption controls and risk assessment programs to mitigate financial crime risks within the organization.Key Responsibilities:Develop and implement anti-corruption controls and risk assessment...

Are you a driven, organized project manager with proven success in managing multiple stakeholders?This could be your next career step built within a leading insurance broking firm.We are seeking interested candidates for the role of Project Manager within the APAC Risk function, given the hybrid conditions on offer and the Risk support community already in...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we continue our...

Location: fully remote.Start date for assignment: ASAP/ 1 month.Rate: 420 - 450 EUR daily on B2B.Duration of assignment: 3-6 months first contract + prolongations.Language: English.Industry: chemical.Workload: Full time.Join emagine as a Senior Project Management Officer (PMO) ConsultantAre you an experienced Project Management Officer with a strong...

Job Title:Risk and Compliance Quantitative AnalystThis is a diverse, hands-on role in a newly created team focusing on utilizing advanced technologies and data insights to drive innovation, enhance risk management and empower informed decision-making.Job Description:The Risk and Compliance AI & Analytics Team is seeking a Quantitative Analyst to join our...

Project Manager Role OverviewWe are seeking a driven and organized project manager with proven success in managing multiple stakeholders to join our team at Aon, the world's leading insurance broking firm.The role will be based in Poland and will support the Australia Pacific Risk function within Aon, reporting into the APAC Chief Risk Officer.This is an...

About the RoleWe are seeking a Senior Regulatory Reporting Specialist to join our team at Belvedere Recruitment. The ideal candidate will have experience in regulatory reporting and compliance, with a strong understanding of key regulatory frameworks.Key ResponsibilitiesAnalyse and review regulatory return preparation processes to ensure accuracy and...

About the role: This challenging position as a Senior Supply Chain Legal Expert forms part of the Legal Services Global Operations legal team, supporting the Supply Chain (SC) organization. The Legal Counsel Supply Chain position reports to the Managing Counsel Supply Chain (MC SC). Your primary goal will be to deliver high-quality legal support to the SC...

Job DescriptionWe are seeking a highly skilled Compliance Risk Specialist to join our team. The ideal candidate will have first-hand experience in the field of compliance or audit, preferably in a capital management company.About Us:We are a leading fund services platform and Super ManCo with a rich history dating back to 1968.Our innovative fund solutions...

About TN PolandWe are a forward-thinking organization that values innovation, integrity, and excellence.Join us in maintaining the highest standards of data governance and security in the banking industry.3+ years of experience in policy management, compliance, or data governance, ideally within the banking or financial services industry.Proven expertise...

Are you a driven, organized, goals focused project manager with proven success in managing multiple stakeholders?This could be your next career step built within the world's leading insurance broking firm.We are seeking interested candidates for the role of Project Manager within the APAC Risk function, located in Poland, given the hybrid conditions on offer...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

This Contract and Compliance Specialist role is a key part of the Legal Services Global Operations legal team, supporting the Supply Chain (SC) organization. The Legal Counsel Supply Chain position reports to the Managing Counsel Supply Chain (MC SC).In this challenging position, you will work closely with the SC organization to implement effective ways of...