Senior IT Compliance Specialist - Warsaw - DSV GBS

You will be working as member of our well-established Corporate Compliance Team with colleagues mainly based in Ludwigshafen/Germany. · ...

We are seeking a highly skilled professional with a strong background in banking and/or payments to join our growing team. · The Compliance Specialist will be integral in ensuring regulatory compliance and maintaining the highest standards of adherence throughout our operations.P ...

Job summaryWe're looking for a Compliance Specialist to ensure our ongoing adherence to regulatory requirements and internal policies. · Maintain an organized repository of compliance policies and procedures. · Support updates to policies and procedures to align with changing reg ...

We're looking for people who put their innovation to work to advance our success – and their own. Join an organization that ensures a more secure world through connecting and protecting our customers with inventive electrical solutions. · A dynamic global reach with diverse opera ...

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200years of experience in banking. As Corporate and Institutional Banking(CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally. · Cary out complian ...

Compliance Specialist - M/F/D · 112_25000PCJ-en · Obowiązki · Acting as a trusted advisor on compliance requirements and best practices for business lines and support functions. · Monitoring regulatory developments and ensuring Branch activities comply with Polish and EU laws, as ...

We are searching for the best talent for Business Compliance Specialist. Overall purpose of job: Business Compliance Specialist is responsible for assuring full HCC compliance in all J&J MD education related interactions (Fee for Service agreements, Sponsorship agreements, Educat ...

· Overview · Bruker is enabling scientists to make breakthrough discoveries and develop new applications that improve the quality of human life. Bruker's high performance scientific instruments and high value analytical and diagnostic solutions enable scientists to explore life ...

We are looking for a dynamic and experienced Information Compliance Specialist to make a real impact for our Legal, Compliance & Risk team. · Coperating with multi-level internal stakeholders and business partners across the organization to ensure proper information compliance a ...

We are searching for the best talent for Business Compliance Specialist. · ...

We are seeking a highly motivated analytical and detail-oriented Global Trade Compliance Specialist to push data-driven trade compliance strategies. · Denied Party Screening: Execute and manage daily denied party screenings on customers suppliers and other relevant parties. · Tr ...

We are a leading trading platform ambitiously expanding to the four corners of the globe. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. · Participate in interactions with external auditors and regulators collaborat ...

Overview · Bruker is enabling scientists to make breakthrough discoveries and develop new applications that improve the quality of human life. Bruker's high performance scientific instruments and high value analytical and diagnostic solutions enable scientists to explore life and ...

We are looking for a detail-oriented Compliance and Risk Specialist to support the organization in ensuring compliance with Polish and EU regulatory requirements, · maintaining effective internal controls, and strengthening the company's risk management framework. · Ensure compli ...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe.We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. · ...

Overview · Bruker is enabling scientists to make breakthrough discoveries and develop new applications that improve the quality of human life. Bruker's high performance scientific instruments and high value analytical and diagnostic solutions enable scientists to explore life and ...

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. · Analysis of the contractual and legal requirements and implementation into the compliance monitoring system · ...

Job Description · Scheme Compliance Risk Specialist · This is Worldline · We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. Fr ...

We are currently looking for a candidate for the position of (F / M) Operations Specialist with Compliance Knowledge (PMO/Staff Level). · This is an opportunity to work in a regulated industry and develop skills in Smartsheet, Excel, and data visualization tools. · The ideal cand ...

EU Customs Tariff Management · Daily monitoring, research, and interpretation of EU customs tariffs, duty rates, controls, and tariff measures from official sources (EUR-Lex, EU TARIC database, Official Journal) · Expert knowledge of EU Combined Nomenclature (CN) classification a ...

This role is responsible for day-to-day operational and employment compliance for the Polish entity and for supporting operational setup in new countries. · The Operations Specialist will ensure ongoing compliance with Polish labor law and internal company policies, manage employ ...