Compliance Specialist - Warsaw, Mazowieckie

Rola Compliance Specialist daje Ci realny wpływ na wdrażanie procedur i kontrolę zgodności. · ...

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. · ...

Acting as a trusted advisor on compliance requirements and best practices for business lines and support functions. · M Monitoring regulatory developments and ensuring Branch activities comply with Polish laws, · Drafting and updating internal compliance policies to reflect regul ...

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 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 ...

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 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 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 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. · ...

Lionbridge is seeking a detail-oriented Compliance Test Associate 3 to support certification testing across leading gaming platforms. · ...

We have local expertise in 36 markets and a global reach covering more than90markets. · BPN Paribas Securities Services is a wholly owned subsidiary of BNP Paribas specializing in the administration and protection of financial securities for institutional investors, · a range of ...

+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 ...

Chemelex is a global leader in electric thermal and sensing solutions. With over 50 years of innovation and a commitment to excellence, we develop solutions that ensure safety, reliability, and efficiency in diverse environments. · ...

Chemelex is a global leader in electric thermal and sensing solutions protecting the world's critical processes places and people With over 50 years of innovation and a commitment to excellence we develop solutions that ensure safety reliability and efficiency in diverse environm ...

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 · ...