Remote Senior Compliance Executive

We are looking for a proactive and diligent Digital Compliance Executive to join our Marketing team. This role serves as the primary and central point of contact (SPOC) for all data protection matters within the department and leads innovative IT systems & digital processes adapt ...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in sanctions, AML and communication to Citi's Global Screening Operations Team. · ...

Analyze and investigate customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes Conduct enhanced due diligence investigations in support of policies and procedures Create/maintain alerts and ad hoc searches using global s ...

We are looking for a Compliance AML Execution Analyst to join our team at Citi Solutions Center Poland. The successful candidate will be responsible for analyzing and investigating customers who match against Sanctions and Non-Sanctions lists during the account opening and mainte ...

We are looking for a Compliance AML Execution Analyst to join our Global Screening Operations Team. The candidate will oversee implementation and coordination of sanctions/AML screening operational processes to identify operational efficiencies and ensure consistency. · Analyze a ...

This position is posted by Jobgether on behalf of a partner company seeking a Senior Business Professional - REMOTE to investigate privacy violations and maintain compliance across various operations impacting members and stakeholders positively. · Key responsibilities include re ...

Poszukujemy CEO zdolnego do skalowania biznesu FMCG FOOD w Europie oraz prowadzenia strategicznej współpracy z rynkiem USA. · ...

El Direct Sales Executive es responsable de la gestión integral de los clientes empresariales en el área del alquiler a largo plazo de vehículos. · Wykształcenie wyższe o profilu ekonomicznym · Znajomość MS Excel i MS Word na poziomie średniozaawansowanym · ...

We are now looking for a Risk & Compliance Manager to join our Group Legal & Compliance team in Copenhagen or Warsaw, · A central role in a growing, international organization, · Close collaboration with senior stakeholders and exposure to cross-border work, · A supportive, infor ...

We are seeking a detail-oriented Payroll Specialist to support the accurate and timely execution of payroll activities for Swiss operations from our Poland service center. · Process monthly payroll cycles for Swiss employees ensuring accuracy and timeliness. · Maintain payroll re ...

Bewirb dich als IT Consultant bei zeb. Als IT Consultant kannst du bei uns viele Rollen einnehmen. · ...

The Senior Manager, HR Services Audit will assist in the execution of FME's compliance program through designing and rolling-out our HR Services Audit & Compliance program. · ...

Ensure Customs Compliance to internal GEHC policies and external customs regulations within Europe and globally. · ...

The Regional Compliance Manager (Transportation) supports the implementation of Wolt's transportation compliance framework within assigned regions. The role focuses on executing compliance activities, supporting fleet onboarding and monitoring, and ensuring fleet and courier part ...

As a Product Manager at Stape, your mission is to turn complex business, compliance, and customer needs into shipped product — owning requirements, leading delivery, and ensuring every release works reliably in global, regulated markets. · Own end-to-end delivery from idea to pro ...

The Marketing Operations Manager is responsible for ensuring operational excellence, process governance, · and marketing system management across all countries in the Central Region. · Maintain data hygiene, contact segmentation, · DOI/compliance adherence across all countries. · ...

We are seeking a Compliance Monitoring Specialist to join our team in Krakow. You will play a key role in strengthening risk and control frameworks by conducting independent testing and assurance on critical controls. · ...

Execute requests in line with Business Traveller service line guidelines. · Collaborate closely with clients and Vialto teams to ensure smooth execution of requestsExecute requests in line with Business Traveller service line guidelines. · Collaborate closely with clients and Via ...

+We are seeking a commercially strong Senior Procurement Trader to lead ferrous and non-ferrous scrap procurement and trading activities based out of Poland. · +-Procurement & Trading · -Lead end-to-end procurement and trading of ferrous and non-ferrous scrap, · -Build and manage ...

We are looking for an experienced Senior Procurement Trader to manage and grow ferrous and non-ferrous scrap procurement and trading operations in Poland and across European markets. · Lead end-to-end procurement and trading of ferrous and non-ferrous scrap. · Negotiate commercia ...