Manager Risk Management, Risk Assurance and Audits for Export Control, Sanctions and Customs Jobs

New

Account Receivable Specialist

Check figures, postings, and documents for correct entry, mathematical accuracy,...

Location

Saudi Arabia , Riyadh

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or G.E.D. equivalent
At least 1 year of related work experience

Job Responsibility

Check figures, postings, and documents for correct entry, mathematical accuracy, and proper codes
Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures
Record, store, access, and/or analyze computerized financial information
Maintain accurate electronic spreadsheets for financial and accounting data
Classify, code, and summarize numerical and financial data to compile and keep financial records, using journals, ledgers, and/or computers
Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports and tables
Complete period-end closing procedures and reports as specified
Prepare, review, reconcile, and issue bills, invoices, and account statements according to company procedures
Follow all company policies and procedures
ensure uniform and personal appearance are clean and professional

Fulltime

New

Data Technology Lead HCIB - CTO Data Technology

Role purpose: Reporting into the Head of Data Technology HCIB, the Data Technolo...

Location

Poland

Salary:

Not provided

HSBC

Expiration Date

January 09, 2026

Requirements

Outstanding Technology leader who is passionate about driving the business agenda
20+ years of hands-on experience in leading and influencing global technology teams in HSBC or in a matrix financial organization with a similar scale
Deep subject matter expertise to lead diverse teams across global functions, with strong people leadership, teamwork, gathering information and analyzing, judgment and decision making, communication competencies
Understanding of and experience with emerging data technologies
Solid data technology delivery record in global capacity, as well as full literacy to articulate key technology trends (e.g. Data & AI) and regulatory expectations (e.g. Data Privacy & Localization, PRA, ECB etc) in context of HSBC
Strong understanding of operational effectiveness and strong number drive
Leading and directing executive and non-executive work groups and effecting change through people
Keen understanding of products, services and underlying processes to fulfill Strong Commercial Orientation, ability in balancing risks vs. rewards and maximizing the cost effectiveness and profitability for the business
Respectful of different cultures, working with colleagues from across regions
Understanding of cloud computing concepts and their impact on service and change delivery

Job Responsibility

Be accountable for the full lifecycle of HBEU data technology services for the region including strategic design, build quality and service uptime metrics
Drive engineering excellence and the delivery of digital solutions to help the business achieve data standardization and adoption
Drive Digital Acceleration Program (DAP) agenda through the demise of non-strategic applications and govern against Data Future State Architecture for HBEU
Commercialize data technology capabilities in line with HBEU business & regional agenda
Define, develop and practically implement state-of-the-art strategies to solving complex and ambiguous problems using modern set of technology platforms across HBEU markets
Build a great engineering team that delivers excellent results to difficult problems across multiple functions and HBEU countries
Deliver against a digital first strategic operating plan that ensures resources (capability, people & funding) deliver improvements in current customer journeys, new features and compelling distinctly native services
Provide thought leadership for all resources through Senior Managers across multiple markets
Design, develop and implement state-of-the-art approaches to solving complex and ambiguous problems using modern set of technology platforms, delivery disciplines and devops mindset
Accountable for global implementation of initiatives, working with global and regional and business / service lines leads / Technology functions leads to provide optimized global services adjusted to address regional needs

Fulltime

New

Senior Manager - Workflow Platforms

We are in search of a dynamic Senior Engineering Manager to lead technical team ...

Location

Canada , Mississauga

Salary:

145100.00 - 217700.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of extensive commercial experience managing technical teams with diverse skill sets (e.g., backend engineers, full stack engineers, software engineers in test, and system reliability engineers)
Proficient in workflow management, or possessing a good understanding BPM tools with a proven capacity to quickly develop workflow management solutions
Significant hands-on experience in Application Development leveraging Java, Spring Boot, and React, including scalable backend services, APIs, and advanced frontend UI’s
Comprehensive understanding of microservices-based applications system design and modern architectural patterns, including Event-Driven Design
Professional experience using SQL and non-SQL DB technologies (Oracle, MS SQL, Mongo DB), and a thorough understanding of in-memory caching and searching technologies (Hazelcast, Redis, etc.)
Prior experience deploying fault-tolerant distributed systems on Linux in a cloud environment, familiarity with cloud computing concepts and DevOps tools (Docker, Kubernetes, Openshift)
Experience working in a DevOps culture and a willingness to promote it
Ability to uphold high development standards under pressure, especially concerning code quality, code reviews, unit testing, continuous integration, and deployment
Eagerness to take on challenges and utilize new technologies
Experience working in fast-paced development environments

Job Responsibility

Hands-on leadership of Application Development team to achieve set goals and conduct personnel duties (e.g., coding, deploying, hiring, performance evaluations, etc.)
Construct and uphold the strategic vision and design of the entire workflow and inventories platform, ensuring prompt delivery of work items within both functional and non-functional areas
Develop and execute an engineering excellence plan for multiple software engineering teams to consistently improve technical implementation areas
Troubleshoot various high-impact problems/projects through comprehensive evaluation of complex business processes, system processes, and industry standards
Provide subject expertise and superior knowledge of applications programming, ensuring application design conforms to the overarching architecture blueprint
Cultivate extensive knowledge of business areas, such as architecture and infrastructure, integrate to achieve business goals
Investigate in-depth and employ interpretive thinking to identify issues and develop pioneering solutions
Serve as a mentor or coach to developers, architects, and project managers, delegating work as necessary
Enforce adherence to the highest code quality and testing standards among all team members
Evaluate and conduct Proof of Concepts (POC) for new strategic technical products and applications, assessing their applicability to the workflow platform

Fulltime

New

Account Receivable Officer

Check figures, postings, and documents for correct entry, mathematical accuracy,...

Location

Indonesia , Nusa Dua, Bali

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or G.E.D. equivalent
At least 1 year of related work experience

Job Responsibility

Check figures, postings, and documents for correct entry, mathematical accuracy, and proper codes
Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures
Record, store, access, and/or analyze computerized financial information
Maintain accurate electronic spreadsheets for financial and accounting data
Classify, code, and summarize numerical and financial data to compile and keep financial records, using journals, ledgers, and/or computers
Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports and tables
Complete period-end closing procedures and reports as specified
Prepare, review, reconcile, and issue bills, invoices, and account statements according to company procedures
Follow all company policies and procedures
ensure uniform and personal appearance are clean and professional

Fulltime

New

Account Receivable Clerk

When you join the Sheraton family, you become a member of its global community. ...

Location

Indonesia , Jakarta

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or G.E.D. equivalent
At least 1 year of related work experience

Job Responsibility

Check figures, postings, and documents for correct entry, mathematical accuracy, and proper codes
Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures
Record, store, access, and/or analyze computerized financial information
Maintain accurate electronic spreadsheets for financial and accounting data
Classify, code, and summarize numerical and financial data to compile and keep financial records, using journals, ledgers, and/or computers
Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports and tables
Complete period-end closing procedures and reports as specified
Prepare, review, reconcile, and issue bills, invoices, and account statements according to company procedures
Follow all company policies and procedures
ensure uniform and personal appearance are clean and professional

Fulltime

New

Applications Development Senior Supervisor

The Applications Development Senior Supervisor is an intermediate management lev...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience
Experience in managing and implementing successful projects
Ability to take ownership and make technical decisions on software development projects
Experience with dependency management, change management, continuous integration testing tools, and audit/compliance requirements
Extensive knowledge of software engineering and object-oriented design
Demonstrated leadership and management skills
Consistently demonstrates clear and concise written and verbal communication
Bachelor’s degree/University degree or equivalent experience

Job Responsibility

Manage an Applications Development team of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, training and development, hiring and disciplinary actions)
Recommend new work procedures to increase process efficiencies
Resolve issues by identifying and selecting solutions through the applications of acquired technical experience and guided by precedents
Develop and apply comprehensive knowledge of how own area integrates within apps development and other technical areas
Ensure the quality of tasks provided by self and others on team as well as influence decisions through advice or facilitating services that impact the team and closely related work teams
Act as backup to Applications Development Manager and serve as an advisor and coach to junior developers and analysts
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
Ability to manage teams

Fulltime

New

Data Discovery Service SME

The Data Discovery Service SME role-holder is charged with protecting the HSBC b...

Location

Poland

Salary:

Not provided

HSBC

Expiration Date

March 12, 2026

Requirements

Experience working in relevant environments on Data Security principles and controls
Ability to understand the needs of developer and analytics teams for the use of production data in lower level environments and the inherent risks associated with this activity
Knowledge of Data Classification, Data Privacy and Data Anonymisation techniques
Relevant product knowledge including knowledge of past working experience (hands-on experience) on Privitar, Delphix or CA TDM
Demonstrable experience in IT or Cyber Security pertinent to this role with 5+ years experience
Ability to build strong relationships and communicate on complex IT Security issues with a wide spectrum of stakeholders
Understanding of business finance and experience of effective management of budgets and expenditure

Job Responsibility

Providing key representation for and source of expertise on all issues
Support the delivery of tooling to implement controls ensuring compliance with HSBC Information Security policies and standards globally including any regulatory requirements
Collaborate to drive the implementation of the enterprise wide and regional / business level IT Strategy, and provide open, honest, and consistent communication
Ensure information security requirements are adhered to globally by ensuring effective compliance and measures are in place
Work closely with the team as the 1LOD function and understand strategy while maintaining visibility of their IT security risk profile, exposures and control effectiveness and to provide robust challenge to the same audience when information security risk appetites are breached
Drive engagement with all relevant regional and global stakeholders (cyber security colleagues across Strategy and Architecture, Security Shared Services, Security Engineering and business and IT Functions)
Make informed decisions and take responsibility for outcomes, encouraging the same from the team
Addresses conflict constructively and maintains a focus on collaboration

What we offer

Competitive salary
Annual performance-based bonus
Additional bonuses for recognition awards
Multisport card
Private medical care
Life insurance
One-time reimbursement of home office set-up (up to 800 PLN)
Corporate parties & events
CSR initiatives
Nursery and kindergarten discounts

Fulltime

New

Senior Full Stack Engineer

At HSBC, we are investing heavily across our Technology and Digital domains. Our...

Location

Poland

Salary:

Not provided

HSBC

Expiration Date

March 12, 2026

Requirements

Minimum 5 years of experience working in a development pod preferably within Cyber Security department
Experience in C# .NET Framework and MSSQL server
Experience in Angular Framework and consideration for user experience design
Experience in delivering a change from requirement, though design, coding, testing and deployment stages
Flexible, adaptable and able to manage multiple tasks in a dynamic, fast-paced environment. Ability to prioritise effectively and deliver to deadlines
Practical experience with Scrum and DevOps principles
Practical experience with automated testing, TDD, BDD
Knowledge of Microservices architecture, Rest API concept, Cloud technology

Job Responsibility

Analyze and propose solutions based on business requirements for a broad set of in-house built services in the Privileged Access Management space
Contribute deep technical skills in development, release automation and solution design to enhance our services
Produce accurate, clear, commented and efficient program code from a wide range of program specifications
Amend and produce External and Internal specifications and standard documentation as required at each stage of project lifecycle, including database and application design
Research, develop, and implement new solutions aligned to stakeholder requirements and product roadmaps
Review test data output for program and system modification accuracy and own bug resolution
Complete projects in a timely manner utilising Agile methodology for task tracking
Foster strong relationships with business stakeholders and internal technical teams with focus on transparency and collaboration

What we offer

Competitive salary
Annual performance-based bonus
Additional bonuses for recognition awards
Multisport card
Private medical care
Life insurance
One-time reimbursement of home office set-up (up to 800 PLN)
Corporate parties & events
CSR initiatives
Financial support with trainings and education

Fulltime

Manager Risk Management, Risk Assurance and Audits for Export Control, Sanctions and Customs

Robert Bosch Sp. z o.o.

Location:
Poland , Warszawa

Category:
Legal

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
November 13, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Account Receivable Specialist

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Senior Manager - Workflow Platforms

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Account Receivable Clerk

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Senior Full Stack Engineer

Manager Risk Management, Risk Assurance and Audits for Export Control, Sanctions and Customs

Robert Bosch Sp. z o.o.

Location:Poland , Warszawa

Category:Legal

Contract Type:Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:November 13, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Manager Risk Management, Risk Assurance and Audits for Export Control, Sanctions and Customs

Account Receivable Specialist

Data Technology Lead HCIB - CTO Data Technology

Senior Manager - Workflow Platforms

Account Receivable Officer

Account Receivable Clerk

Applications Development Senior Supervisor

Data Discovery Service SME

Senior Full Stack Engineer

Location:
Poland , Warszawa

Category:
Legal

Contract Type:
Employment contract

Job Posted:
November 13, 2025