Miejsca pracy
>
Warsaw

    Compliance Officer - Warsaw, Polska - SIX

    SIX
    SIX Warsaw, Polska

    1 tydzień temu

    Default job background
    Opis

    What You Will Do

  • organize Compliance Workshops and E-Learning worldwide (setting up dates for trainings, sending invitations, managing absences, no-shows, reminders, contacting overdue employees, preparing attendance lists etc.)
  • coordinate trainings activities within the CRO Organization, coordination with our HR Learning Team
  • manage relationship with external suppliers (e.g. review and enhancement of training content)
  • prepare Compliance presentation slides and reports, take meeting minutes, draft correspondence in English
  • take care of Compliance intranet-site, cooperate with Internal Communications
  • support in various compliance tasks (e.g. internal regulations, controls, projects)
  • What You Bring

  • self-organized and demonstrating self-confidence attitude, distinctive service orientation, excellent communication skills as well as great reliability – enjoy dealing with a lot of people on a daily basis
  • independent, structured and goal-oriented operation, maintaining high standards of quality and demonstrating good organization skills
  • work experience in a support and organizational function
  • good MS Office skills
  • very good spoken and written English, any additional languages (e.g. German) would be an advantage

  • Siemens Energy

    Compliance Officer

    1 dzień temu


    Siemens Energy Warsaw, Polska W pełnym wymiarze godzin

    Compliance Officer · About the Role · Location Poland Mazowieckie Warsaw · Country/Region: Poland · Remote vs. Office Hybrid (Remote/Office) Company Siemens Energy Sp. z Organization SE CEO Business Unit Legal & Compliance Full / Part time Full-time Experience Level Experienc ...

  • DLL

    Compliance Officer

    2 dni temu


    DLL Warsaw, Polska

    Nasza organizacja · DLL is a global vendor finance company with more than EUR 30 billion in assets. Founded in 1969 and headquartered in Eindhoven, the Netherlands, DLL provides asset-based financial solutions in the Agriculture, Food, Healthcare, Clean Technology, Construction ...

  • DLL Group

    Compliance Officer

    2 dni temu


    DLL Group Warsaw, Polska

    Nasza organizacja · DLL is a global vendor finance company with more than EUR 30 billion in assets. Founded in and headquartered in Eindhoven, the Netherlands, DLL provides asset-based financial solutions in the Agriculture, Food, Healthcare, Clean Technology, Construction, Trans ...

  • DLL Group

    Compliance Officer

    1 tydzień temu


    DLL Group Warsaw, Polska W pełnym wymiarze godzin

    Nasza organizacja · DLL is a global vendor finance company with more than EUR 30 billion in assets. Founded in 1969 and headquartered in Eindhoven, the Netherlands, DLL provides asset-based financial solutions in the Agriculture, Food, Healthcare, Clean Technology, Construction, ...

  • Danske Bank

    Senior Compliance Officer

    1 tydzień temu


    Danske Bank Warsaw, Polska W pełnym wymiarze godzin

    Would you like to be part of an international team where you get to use your experience working with financial crime technology and data and apply it to risk oversight work? Do you want to contribute to building and running a first-class technology-focused financial crime complia ...


  • Siemens Energy Warsaw, Polska W pełnym wymiarze godzin

    Compliance Officer with German · About the Role · Location Poland Mazowieckie Warsaw Remote vs. Office Hybrid (Remote/Office) Company Siemens Energy Sp. z Organization SE CEO Business Unit Legal & Compliance Full / Part time Full-time Experience Level Experienced Professional ...


  • TMF Group Warsaw, Polska W pełnym wymiarze godzin

    We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our ca ...

  • RWE AG

    Compliance Officer Poland

    2 godziny temu


    RWE AG Warsaw, Polska W pełnym wymiarze godzin

    RWE Renewables Poland Sp. z o.o · To start as soon as possible, full time, permanent · Functional area: Legal / Compliance · Your future plans · You will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics such as anti-c ...


  • Danske Bank Warsaw, Polska W pełnym wymiarze godzin

    Do you want to play an important role in the fight against financial crime? Does working with risk management and building processes excite you? Do you have great collaboration and stakeholder management skills, and would you like to work in an international environment? If so, y ...


  • Danske Bank Warsaw, Polska W pełnym wymiarze godzin

    Do you want to further develop your investigative competences? Are you motivated by helping your co-workers develop and thrive? If so, you might be just the new Principal Compliance Officer that we are looking for to join our new Suspicious Activity Reporting Office in Lithuania ...


  • Equinix Warszawa, Polska

    Expected, AWS, Kafka, RabbitMQ, Java, Spring BootAbout the project, As a Senior Boomi Integration Specialist at Equinix, you will play a pivotal role in managing projects independently, focusing on performance optimization, automation, capacity planning, and SOX compliance. In ad ...


  • Trinetix Warsaw, Polska W pełnym wymiarze godzin

    The Head of IT Department is a pivotal member of the senior management team at Trinetix Inc., responsible for overseeing the IT infrastructure across the organization, including the management of Administrators, HelpDesk, and the forthcoming Cybersecurity team. Reporting directly ...

  • Solutions 30 Holding Sp. Z O.o.

    O365 Engineer

    6 dni temu


    Solutions 30 Holding Sp. Z O.o. Warsaw, Polska W pełnym wymiarze godzin

    Responsibilities : 1. · Office 365 Management: o Design and implement Office 365 solutions including Exchange Online, Share Point Online, and Microsoft Teams. · o Manage and monitor Office 365 services and conduct regular health checks. · o Implement and control identity manageme ...


  • Asseco Solutions AG Warsaw, Polska W pełnym wymiarze godzin

    Deine Aufgaben · Critically assess and improve the security of AI-generated software architectures and code. · Develop security protocols and standards for AI-driven development. · Train and guide teams in security best practices for AI-generated software. · Dein Profil · Proven ...


  • Goldman Sachs Warsaw, Polska

    Financial Crimes Compliance · Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and gove ...


  • Seb Warsaw, Polska W pełnym wymiarze godzin

    With the dynamic growth of the KYC/AML area in our Warsaw SEB office we are looking for talented professionals to perform quality check/quality assurance controls on KYC activities carried out by teams within LC& FI Home Markets & Poland, to support remediation KYC activities for ...


  • ADP Warsaw, Polska Not Specified

    We are looking for an experienced specialist for our team, for which the staff and wages are · not only a job, but also a passion and a plan for the future. The Consultant's position allows · on the one hand to use the substantive knowledge and become an expert in their field, an ...

  • Aperia

    DevOps Engineer

    6 dni temu


    Aperia -, Warszawa, Polska W pełnym wymiarze godzin

    Summary · Join Aperia Solutions, a leader in SaaS solutions for the Payments and Compliance industries. Aperia is a Texas-based fintech and managed consultancy firm that creates custom SaaS applications and other software-based solutions for the payments, banking, and processing ...


  • Haleon Warsaw, Polska W pełnym wymiarze godzin

    Hello. · We're Haleon. · A new world-leading consumer health company. · Shaped by all who join us. · Together, we're improving everyday health for billions of people. · By growing and innovating our global portfolio of category-leading brands – including Sensodyne, Panadol, Advil ...

  • Falck Digital Technology Poland

    It Asset Analyst @

    22 godziny temu


    Falck Digital Technology Poland Warsaw, Polska W pełnym wymiarze godzin

    The IT Asset Analyst is responsible for maintaining the life cycle for IT assets operations such as hardware device lifecycle management, renewals, data compliance, non-standard request processing. · Continuous development within the IT service tool is required and the role will ...