Compliance Specialist

Contract: Permanent:Location: Veghel - The Netherlands, Brussels - Belgium, Verden - Germany, Warsaw - Poland, Budapest - Hungary, Vienna - Austria, Vilnus - Lithuania, or Prague - Czech RepublicThis role is the primary interface between freight forwarders, Government agencies, customs brokers and designated Mars affiliates in regard to trade compliance.This...

Job Title: Azure API Management Specialist (Up to 6-Month Contract) Location: Remote/Poland Project: Setting Up Azure API Management for RW (Integration Services Team) About Us Bespoke Soft is an innovative startup, founded in 2023, committed to connecting talented IT specialists with cutting-edge projects. With expertise across technologies like Azure,...

About your future roleThis role focuses on supporting the definition, maintenance, and testing of business continuity and disaster recovery plans, while enhancing the resilience of the company's systems and solutions. The position involves developing risk assessments, providing advisory on contracts with business continuity providers, and conducting...

Senior Specialist SRA Central Europe (f/m/x)in Mars WrigleyDepartment Scientific and Regulatory AffairsLocation: Poznań / Janaszowek / WarszawaHybrid workingAs an associate of Scientific & Regulatory Affairs, the Senior Regulatory Specialist performs a variety of regulatory activities related to raw materials, finished products, product registration,...

We are looking for you, if you have:A degree (MSc or PhD) in a quantitative/numerical field,Minimum 3 years’ of experience with credit risk models,Knowledge of statistical tools and modelling techniques,Programming experience in SAS/ Python or similar language,English level – B2/C1. You'll get extra points for:Knowledge of IRB and/or IFRS9 models and...

We are looking for you if:You have a degree (MSc or BSc) in a quantitative/numerical field,You have experience with credit risk models,You have knowledge of IRB and/or IFRS9 models and regulations,You have knowledge of statistical tools and modelling techniques,You have extensive programming experience in SAS or similar languagesAdditionally, you will score...

Contract Collection Specialist with GermanMiejsce pracy: WarszawaYour responsibilitiesAs a Contract Collection Specialist, you will have a chance to be a part of a fast-growing team of Specialists in Enterprise who are working with our Sales Team and Merchants and advise them on their queries as well as support the smooth documents collection and...

KYC Specialist with English and DutchMiejsce pracy: WarszawaYour responsibilitiesKYC and Risk assessment from the perspective of AML, KYC, Fraud and Credit riskOnboarding of new and existing merchants. Verify documentation and request additional documents and/or information if needed and communicate the requests to salesLookups in sanction list and Card...

Sourcing Excellence Specialist (f/m/x)in Mars Global ServiceProcurement (Commercial) DepartmentLocation: Warsaw/ PoznańHybrid working* Fully virtual recruitment experience *The role will carry out negotiations and contract for Mars segments, cross regional spends in defined commercial categories. The role's scope will allow the category teams to focus...

Master’s degree in economics, economic sciences, law and/or taxation +/- 5 years of professional tax experience in an international context knowledge of SAP and the VAT parameters good working knowledge of VAT rules and legislation within the EU You can work independently within strict deadlines with a hands-on mentality and you are comfortable in...

The Senior Reporting & Insights TA Specialist at Mars Inc. plays a crucial role in driving business intelligence initiatives tailored for Talent Acquisition (TA).This pivotal position involves crafting and maintaining sophisticated tools that deliver top-tier insights and analyses, empowering stakeholders within the People & Organization (P&O) department. By...

We are looking for you, if you have:At least 5 years of experience in ServiceNow development, administration, and architecture,Certification in ServiceNow System Administrator or Application Developer or Implementation Specialist,Strong knowledge of web technologies, such as JavaScript, HTML, CSS, REST, SOAP, etc.,Good understanding of ITIL processes and...

WHAT YOU WILL DOPlan, execute and optimize CRM campaignsCooperate in briefing and content preparationCreate mass and automated email campaignsManage routine CRM tasks and processes, ensuring timely execution of regular campaigns and communicationsMaintain a high level of attention to detail while performing repetitive tasks, such as data entry, segmentation...

We are looking for you, if you have:an advanced degree (PhD or Masters) in a quantitative discipline, such as Data Science, Statistics, Mathematics, Physics, Econometrics, Quantitative Finance or related field,knowledge of machine learning methods: supervised and unsupervised learning, classification, regression, etc.,experience in development of credit risk...

About UsERGO Technology & Services S.A. (ET&S S.A.) was established in January 2021 following the integration of ERGO Digital IT and Atena into one entity, leveraging both companies’ strengths and best practices. As a part of ERGO Technology & Services Management AG, the technology holding of ERGO Group AG, we support millions of internal and external...

Main responsibilities:Perform an in-depth technical review of models, evaluating aspects such as conceptual soundness, appropriateness of model methodologies, data quality, and model implementation;Conduct independent validation and testing of a range of GenAI and other models across various global business lines and locations to identify vulnerabilities and...

Contract of employment: full-timeLevel: Mid/ Senior Recruitment process: online We work: Hybrid, 4 days of office work per weekAbout your future employer:Our client is a global manufacturing company recognized worldwide. Its products are an essential part of everyday life, found in every home. With innovative solutions and high quality, this company has...

Compliance SpecialistWarszawaNR REF.: 1186600For our client, an investment bank rapidly expanding in the Polish market, we are seeking an individual to take on the position ofCompliance Specialist. This person will be responsible for the oversight, support and monitoring of the application of compliance program across the bank. This role cooperates with all...

Stryker Poland Services sp. z o.o. offers a challenging and rewarding role for a Chief Financial Compliance Specialist.Job SummaryWe are seeking an experienced and skilled Chief Financial Compliance Specialist to join our team in Poland.The ideal candidate will have a strong background in accounting and compliance, with experience in financial reporting,...

At UPS, we are seeking a skilled Healthcare Compliance Specialist to join our team.About the RoleThe Healthcare Compliance Specialist will conduct internal audits to ensure compliance with UPS's Healthcare Quality System and local regulatory requirements. This role involves reviewing internal controls in medium and high complexity areas with minimal...

Key Responsibilities:The AML Compliance Specialist will play a crucial role in maintaining the highest standards of Anti-Money Laundering compliance within 11101 Citibank Europe plc Poland. This position requires a strong understanding of regulatory requirements and industry best practices. Key responsibilities include:Evaluating, enhancing, and implementing...

Compliance SpecialistWarszawaNR REF.: 1188859Dla naszego Klienta , spółki świadczącej usługi logistyczno- cyfrowe poszykujemy obecnie osoby na stanowisko Compliance Officera:Osoba w tej roli będzie odpowiedzialna za: identyfikację i ocenę ryzyka braku zgodności  analiza wprowadzanych do oferty nowych lub modyfikowanych produktów, czy...

Key Responsibilities: As a VAT Compliance Specialist at Zoetis, you will be responsible for executing tax compliance activities related to VAT tax processing. This includes ensuring correct indirect tax reporting and meeting all indirect tax obligations. You will provide VAT advice to Zoetis business units and SSC teams, primarily focusing on EU...

Beckman Coulter Diagnostics is a leading manufacturer of in vitro diagnostic products. We are seeking a Regulatory Compliance Specialist to support our Quality Assurance team.Salary: $70,000 - $90,000 per yearAbout the RoleThe Regulatory Compliance Specialist will be responsible for ensuring compliance with regulatory requirements and industry standards....

Job SummaryWe are seeking a highly skilled Export Control Compliance Specialist to join our team. As an Export Control Compliance Specialist, you will be responsible for ensuring compliance with export control regulations and laws.Key ResponsibilitiesClassify export-controlled items based on US, EU, and national lawsDetermine export control licenses and...

About This RoleWe are seeking a highly skilled Senior Audit Specialist to join our team. This role will be responsible for managing audits and compliance assessments of SAP's suppliers.The ideal candidate will have a strong background in anticorruption and anti-bribery compliance, with experience in auditing and investigating third-party risks. They will...

Are you an expert in Workday process configuration and change management looking for a new challenge? As a Workday Compliance Specialist at GN Group, you will play a crucial part in ensuring our HR platform and processes are both user-friendly and fully compliant with our policies and procedures.The role requires a deep understanding of global HR processes...

About the Role:Appfire Technologies, LLC seeks a highly skilled Cybersecurity Compliance Specialist to ensure the company's adherence to various security regulations, standards, and best practices.The ideal candidate will have expertise in conducting security audits, monitoring compliance, risk assessments, and documentation. Additionally, strong...

Are you looking for a challenging opportunity to make a significant impact on Danske Bank's risk management? We are seeking an experienced Compliance Risk Specialist to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team.Job DescriptionThe ideal candidate will have +5 years of experience working with Bribery &...

We are looking for a talented Compliance Specialist to join our team at Grafton Recruitment Sp. z o.o.About the JobThis is an excellent opportunity for you to leverage your skills and experience in customer due diligence to contribute to our company's success.Key Responsibilities:Gather and analyze documentation required for KYC files from business...

Investment Compliance Specialist with GermanWarszawaNR REF.: 1164929For our Client, well-known financial company based in Warsaw, we are looking for Investment Compliance Specialist. Within this role you will join Investment Controlling team and will be responsible for daily limit checks for insourcing mandates, surveillance of reduction of identified...

OverviewWorldline, a global leader in payment and transaction services, is seeking an experienced Lead Financial Crime Compliance Specialist to join our team. This role will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) and Sanctions programs to ensure compliance with relevant regulations.

At Jobs for Humanity, we are seeking a highly skilled Data Protection and Compliance Specialist to join our team. This is an exciting opportunity to work with a dynamic company that prioritizes data protection and compliance in the financial services industry.We are offering a competitive salary of $120,000 - $150,000 per year, depending on experience, plus...

About the RoleWe are seeking an AML Compliance Specialist to join our team in ensuring effective client and matter risk controls are in place and operate across the full range of practice areas within the firm globally.This role plays a crucial part in driving efficiency, innovation, and collaboration by contributing to ensuring that the firm complies with...

Dentons, the world's largest law firm, seeks an experienced AML Compliance Specialist to join its Business Services EMEA team. With a strong focus on delivering innovative legal solutions to clients worldwide, Dentons offers a dynamic and inclusive work environment.As a key component of Dentons' global network, our EMEA business services team plays a crucial...

About SignodeSignode is a leading manufacturer of transit packaging solutions, with over $2B in revenue and 80+ manufacturing facilities across the globe. Our company brings together a diverse portfolio of products under hundreds of trusted brands to offer complete transit packaging solutions to customers worldwide.We are seeking an experienced Global...

About Siemens Energy As a leading energy company, Siemens Energy is committed to delivering innovative solutions that drive the transition to a sustainable energy future. We are seeking a highly skilled Compliance Officer to join our team and play a key role in ensuring the integrity of our operations. About the Role As a Compliance Officer at Siemens...