Compliance Risk Management Specialist

About the RoleWe are seeking a highly skilled Cyber Security Specialist to join our team at Falck Digital Technology Poland Sp. z o.o. in Warsaw, Poland.Job SummaryThe successful candidate will be responsible for driving compliance and security projects, collaborating closely with our Digital Technology leadership team and the Global Chief Information...

As a Senior Risk Management Specialist at Experis Polska, you will have the opportunity to work on high-profile projects and contribute to the growth of our team.About the RoleWe are seeking a highly skilled and experienced Risk Manager to join our team. The successful candidate will be responsible for identifying, assessing, and mitigating risks across...

Join our team and collaborate with us in implementing effective financial crime prevention strategies.We are seeking a skilled Business Risk Management Specialist to support our KYC risk management efforts.As KYC Risk Consultant, you will be responsible for driving initiatives to ensure compliance of solutions and driving improvement initiatives.Our team is...

We are seeking a skilled Financial Compliance Specialist to join our team at Devire, a leading international company specializing in recruitment, outsourcing and employer branding services.The ideal candidate will have 2-4 years of relevant experience in KYC/AML and regulations, with strong analytical skills and problem-solving ability.Key responsibilities...

Estimated Salary: PLN 120,000 - PLN 180,000 per annum.About the RoleWe are seeking a highly skilled Strategic AML Compliance Specialist to join our team at Experis Polska. In this role, you will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with Client's long-term goals...

Job Title: Chief Risk Oversight SpecialistThis is an exciting opportunity to join Devire's team as a Junior Credit Risk Analyst. As a key member of our Client, a leading Global Investment Banking, Securities and Investment Management Firm, you will be responsible for overseeing the management of product risks.Key Responsibilities:Monitor, analyze, and report...

We are seeking a highly skilled Financial Crimes Expert to join our team as a Global AML Compliance Specialist at DCG Sp. z o.o.As a senior professional in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC), you will be responsible for ensuring that our organization meets both global standards and local compliance requirements.About the...

We are seeking a highly skilled Cyber Security and Compliance Professional to join our team at Falck Digital Technology (DT) in Warsaw, Poland.The ideal candidate will have proven experience and expertise in information security and compliance, with a strong understanding of ISO 27001 and 27701 standards. Additionally, they should have a good knowledge of...

Our client, a global prestigious company, seeks a highly skilled Financial Crime Compliance Analyst to join their team in Warsaw. Located in a top location, this role offers an excellent opportunity for individuals with a strong passion for combating financial crimes.The successful candidate will be responsible for executing the firm's Anti-Money Laundering...

Job DescriptionWe are seeking a highly skilled and experienced individual to join our team as a KYC Analyst.Responsibilities:Perform thorough risk assessments and due diligence on clients to ensure compliance with regulatory requirements.Conduct in-depth research and analysis to identify potential risks and ensure accurate customer onboarding.Collaborate...

Are you looking for a challenging career move that will put you at the heart of a global financial institution? Then bring your analytical and problem-solving skills to Citi's Risk Systems Support Team.About the RoleCiti is a leading global bank with operations in over 160 countries. Our Risk Systems Support Team provides business and technical support to...

We are seeking a seasoned KYC/AML Analyst to join our team at Strategic Staffing Solutions International. This is an exceptional opportunity for a skilled professional to work in a dynamic environment, driving business growth and ensuring regulatory compliance.Location: Warsaw, Poland - On-site work (5 days in the office)About Us: As a leading global...

Job Description:The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced AML Compliance Officer to drive Know Your Customer Policy Strategic Change initiatives. This role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework,...

Job DescriptionWe are seeking a highly skilled IT Infrastructure Delivery Specialist to join our team in Europe, UK and Middle East & Africa. This is an exciting opportunity to work closely with Program and IT Operations managers to drive planning, execution, and delivery of key IT strategy initiatives.Key Responsibilities:Project initiation, planning, and...

DCG Sp. z o.o is seeking a highly skilled Senior AML Compliance Officer to join their team.About the RoleThis exciting opportunity will see you work as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring that the KYC policy framework meets both global standards and local compliance requirements while adhering to...

We are seeking a highly skilled Financial Compliance Expert to join our team in Warsaw, Poland.About the RoleThe successful candidate will be responsible for ensuring compliance with all relevant policies and regulatory requirements.This involves performing anti-money laundering (AML) checks and promptly addressing inquiries from clients, internal...

Your profile:University degree with proven experience in Law, Data Protection or Information Technology, or demonstrable similar relevant experience.3+ years of experience within a legal, compliance or audit role advising on privacy and data protection.Fluency in English is mandatory, proficiency in German or another EU language is a significant...

Job DescriptionWe are seeking a highly skilled Compliance Reporting Expert to join our team. In this role, you will be responsible for assisting in fulfilling non-financial regulatory reporting requirements.About the RoleThis is an exciting opportunity to work with a leading global investment banking, securities and investment management firm. As a...

Job DescriptionWe are seeking a seasoned Business Risk Consultant to join our team as a Business Risk Expert for Operational Efficiency. This is an excellent opportunity to leverage your expertise in financial crime risk management and drive initiatives that ensure compliance of solutions.Key Responsibilities:Develop plans for introducing new processes and...

We are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team in Warsaw, Poland.About the CompanyStrategic Staffing Solutions International is a leading global financial services firm providing investment banking, Global Market, and investment management services to a substantial and diversified client base that includes...