Group Financial Crime Compliance Controller - Warsaw, Mazowieckie

We're looking for an original to join our team as Global Order Operations Analyst, Compliance and Controls. As the central owner of key compliance processes, you'll safeguard operational reliability, support regulatory obligations, and provide assurance to senior leadership. · ...

The GO Ops Compliance & Controls Analyst is a critical role responsible for maintaining strong governance, audit readiness, and risk management across the Global Order to Cash (O2C) function. · ...

Data Analyst for Export Control position involves creating solution concepts and leading projects to support spot check and review activities on Export Control, Sanctions and Customs Compliance. · Responsibilities include analyses, conceptual development, data analytics tasks foc ...

+Job summary · Data Analyst for Export Control, Sanctions and Customs Compliance. · +ResponsibilitiesCreate solution concepts and independently lead and coordinate various projects to support spot check and review activities on Export Control, Sanctions and Customs Compliance. · ...

Job Description · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management progra ...

We celebrate differences and everyone truly belongs At JTI we have · 46,000 people from all over the world are continuously building their unique success story with us. · This role will act as the SAP GTS superuser RequirementsUniversity degree in commercial/ business legal or t ...

Description · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. A ...

The Global Trade Operations Manager for the EEMEA (Eastern Europe, Middle East, and Africa) region is responsible for overseeing and ensuring compliance with global trade regulations · and managing operational execution across multiple countries. ...

· Senior SAP GRC Consultant Risk & Compliance · Saudi Arabia | Remote | B2B | Salary: negotiable · For our Client,  a well-established and fast-growing technology consulting firm based in the Kingdom of Saudi Arabia, delivering enterprise-grade IT solutions to major clients acr ...

You coordinate the IT Risk and controls out of a central team distributed between Switzerland, Spain and Poland to ensure appropriate risk methodology and assessment in-time remediation of deficiencies. · ...

This position at Bausch + Lomb provides risk management and compliance support within the IT Cybersecurity group reporting to the Manager IT GRC.The primary responsibility of this role is to assist functional areas with risk management & compliance expertise throughout the techno ...

+Senior IT Risk and Control Officer · SIX drives the transformation of financial markets. · We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us. · Are you passionate about finance and modern technology? Do you have good or ...

Collaborate with data engineering, analytics and operations teams to streamline data applications. Implement and enforce privacy and security requirements. · ...

This position provides risk management and compliance support within Information Security group reporting to Manager Information Technology Governance Risk Management Compliance The primary role is to assist functional areas with risk management & compliance expertise throughout ...

Country Trade Compliance Manager · This key role supports ABB country management in ensuring all local businesses adhere to global trade policies and guidelines. · ...

We are hiring a Head of Controlling (DACH) to join a newly built Global Business Services hub in Warsaw. · ...

We are looking for a highly skilled and dynamic individual to take on the role of Regulatory Compliance Senior Expert & Security Business Partner. · Monitor and stay up-to-date with legal and regulatory changes affecting information security. · Ensure the Information Security Man ...

Job description: · About the team: · Join our global team as a Pricing Controlling Specialist and make a real impact. In this role, you will play a key part in delivering pricing controlling KPIs and metrics in close collaboration with stakeholders across the controlling communit ...

We are looking for a Risk Officer / Senior Risk Officer within the Product & GenAI Testing & Assurance area. · Testing key controls related to Product and GenAI risks (including defining testing frequency, developing test scripts, documentation, and methodology) · ...

SIX drives the transformation of financial markets. · We value bright minds and inspire them to grow with their ideas. · ...