Compliance Specialist - Warsaw, Mazowieckie

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 ...

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 ...

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 ...

Acting as a trusted advisor on compliance requirements and best practices for business lines and support functions. · ...

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 ...

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 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 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 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 ...

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. · ...

We are seeking a Senior Compliance Specialist to join our team in Warsaw. As a key member of the Bank's Second Line of Defence, you will support efforts to prevent money laundering and ensure compliance with regulatory requirements. · ...

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 · ...

+b>Job summary · As an External Workforce Compliance Specialist,you will contribute to shaping the processes and tools that ensure a compliant external workforce.++ul+li>administering the ESM Tool (technically) and providing support for existing and new users,+/li>+li>further dev ...

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 ...

At Exact Sciences we re helping change how the world prevents detects and guides treatment for cancer.Join our team to find a purpose driven career an inclusive culture and robust benefits to support your life while youre working to help others. · Support the development and impl ...

We are seeking an Investment Compliance Junior Specialist to join our team in Warsaw. · ...

Groupon is a marketplace where customers discover new experiences and services everyday and local businesses thrive. To date we have worked with over a million merchant partners worldwide, connecting over 16 million customers with deals across various categories. · We are looking ...

Groupon is on a radical journey to transform its business with relentless pursuit of results. · ...