Aktualne oferty pracy związane z Compliance Manager - Warszawa, Mazovia - CEVA Logistics Poland Sp. z o.o.


  • Warszawa, Mazovia, Polska 249 Discovery Polska Sp. z o. Pełny etat

    Job Title: Payment Compliance ManagerAbout the Role:Warner Bros. Discovery is seeking a highly skilled Payment Compliance Manager to join our Financial Solutions Team. As a Payment Compliance Manager, you will play a critical role in evolving and supporting operations specific to Know Your Customer (KYC) reviews and Payment Partner Platform User Access...


  • Warszawa, Mazovia, Polska 249 Discovery Polska Sp. z o. Pełny etat

    Job Title: Payment Compliance ManagerWe are seeking a highly skilled Payment Compliance Manager to join our Financial Solutions Team. As a key member of our team, you will play a critical role in ensuring the compliance of our payment processing partnerships with regulatory requirements.Key Responsibilities:Manage and evolve processes and functions to ensure...

  • Compliance Specialist

    2 tygodni temu


    Warszawa, Mazovia, Polska Intermediate Capital Group Pełny etat

    Compliance Team OverviewThe Compliance team at Intermediate Capital Group is a dynamic and diverse group of professionals responsible for ensuring the company's adherence to regulatory requirements across various jurisdictions. As a key member of this team, you will play a crucial role in supporting the London Compliance Manager in reviewing incoming...


  • Warszawa, Mazovia, Polska Mobica Pełny etat

    Job Title: Release & Compliance ManagerWe are seeking an experienced Release & Compliance Manager to oversee the management of application releases across global marketing platforms. The primary responsibility of this role is to ensure that all changes are aligned with established processes and controls, driving the timely and smooth execution of releases...


  • Warszawa, Mazovia, Polska Danone Pełny etat

    About the JobYou will be part of Danone's IT & Data team as a Cybersecurity Compliance Manager, focusing on:Monitoring regulatory requirements in CybersecurityCollaborating with Legal, Compliance, DPO, and Cybersecurity Teams to integrate requirements into Danone's Cybersecurity policies and programWorking with Global and Local IT & Data teams, Internal...


  • Warszawa, Mazovia, Polska IE011 Mercer (Ireland) Limited Pełny etat

    About the Role:We are seeking a highly skilled and experienced Risk & Compliance Manager to join our Europe Legal & Compliance Team at IE011 Mercer (Ireland) Limited. This pivotal role will support the businesses on a range of risk and compliance matters in Europe, with a key focus on Operations and the Marsh & Mercer Service Centres.Key...

  • Compliance Specialist

    3 tygodni temu


    Warszawa, Mazovia, Polska Intermediate Capital Group Pełny etat

    Job Title: Compliance AnalystContract Type: PermanentLocation: WarsawWork Pattern: Hybrid (3 days a week from the office, 2 days wfh)Department: ComplianceJob Summary:The Compliance team at Intermediate Capital Group is seeking a highly motivated and detail-oriented Compliance Analyst to join their team. As a key member of the team, you will assist the...


  • Warszawa, Mazovia, Polska Intermediate Capital Group Pełny etat

    About the RoleThe Compliance team at Intermediate Capital Group is seeking a talented Regulatory Compliance Specialist to assist the London Compliance Manager with reviewing incoming communications from regulators, law firms, and other data sources to determine the impact of new pieces of regulation on the Group's footprint. This will include maintaining the...


  • Warszawa, Mazovia, Polska MEX Labcorp Clinical Development, S. de R.L. de C.V. Pełny etat

    As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and technology solutions across more than 20 therapeutic areas. With over 19,000 staff...


  • Warszawa, Mazovia, Polska IE011 Mercer (Ireland) Limited Pełny etat

    Job Title: Risk & Compliance Manager - EuropeAbout the Role:We are seeking a highly skilled and experienced Risk & Compliance Manager to join our Europe Legal & Compliance Team. This is a pivotal role that will support the businesses on a range of risk and compliance matters in Europe with a key focus on Operations and the Marsh & Mercer Service Centres.Key...


  • Warszawa, Mazovia, Polska Intermediate Capital Group Pełny etat

    Compliance Analyst Job Description**Job Summary**We are seeking a highly skilled Compliance Analyst to join our team at Intermediate Capital Group. As a Compliance Analyst, you will play a crucial role in supporting the Compliance Manager in reviewing incoming communications from regulators, law firms, and other data sources to determine the impact of new...


  • Warszawa, Mazovia, Polska 249 Discovery Polska Sp. z o. Pełny etat

    Job SummaryWarner Bros. Discovery is seeking a Payments/Finance Compliance Manager to join our Financial Solutions Team. As a key member of the team, you will play a critical role in evolving and supporting operations specific to Know Your Customer (KYC) reviews and Payment Partner Platform User Access Controls.Key ResponsibilitiesManage and evolve processes...

  • Compliance Specialist

    3 tygodni temu


    Warszawa, Mazovia, Polska Intermediate Capital Group Pełny etat

    Job Title: Compliance SpecialistContract Type: PermanentLocation: WarsawWork Pattern: Hybrid (3 days a week from the office, 2 days wfh)Department: ComplianceKey ResponsibilitiesThe Compliance team at Intermediate Capital Group is responsible for ensuring that the company's activities are in compliance with relevant regulations and laws. As a Compliance...


  • Warszawa, Mazovia, Polska Intermediate Capital Group Pełny etat

    Job Title: Compliance AnalystContract Type: PermanentWork Context: Intermediate Capital GroupDepartment: ComplianceKey ResponsibilitiesAssist the Compliance Manager with reviewing incoming communications from regulators and law firms.Maintain the Compliance Horizon Tracker and produce updates across Compliance and other teams.Manage the process for obtaining...


  • Warszawa, Mazovia, Polska IE011 Mercer (Ireland) Limited Pełny etat

    About the Role:We are seeking a highly skilled and experienced Risk & Compliance Manager to join our Europe Legal & Compliance Team. This is a pivotal role that will support the businesses on a range of risk and compliance matters in Europe with a key focus on Operations and the Marsh & Mercer Service Centres.Key Responsibilities:Identify and assess key...


  • Warszawa, Mazovia, Polska Danone Pełny etat

    About the JobYou will be part of Danone's IT & Data team as a Cybersecurity Compliance Manager, focusing on:Monitoring and analyzing regulatory requirements in the field of CybersecurityCollaborating with Legal, Compliance, DPO, and Cybersecurity Teams to ensure the integration of requirements into Danone's Cybersecurity policies and programsWorking closely...

  • Compliance Risk Manager

    2 tygodni temu


    Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etat

    This institution, Infotree Global Solutions, is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations,...

  • Compliance Risk Manager

    3 tygodni temu


    Warszawa, Mazovia, Polska Goldman Sachs Pełny etat

    Job Title: Compliance, Markets Surveillance, Analyst, WarsawAt Goldman Sachs, we are seeking a highly skilled Compliance, Markets Surveillance, Analyst to join our team in Warsaw. As a key member of our Global Compliance Department, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the...

  • Compliance Risk Manager

    22 godzin temu


    Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etat

    This forward-thinking financial institution, Infotree Global Solutions, is a global leader in providing innovative solutions to its clients. Renowned for its dedication to customer satisfaction, integrity, and fostering sustainable economic growth, it operates a worldwide network serving corporations, institutions, governments, and individuals. With a legacy...


  • Warszawa, Mazovia, Polska Pharmiweb Pełny etat

    Job SummaryAs a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access, and technology solutions across more than 20 therapeutic areas. Conducting...

Compliance Manager

3 miesięcy temu


Warszawa, Mazovia, Polska CEVA Logistics Poland Sp. z o.o. Pełny etat
WHAT ARE WE LOOKING FOR?
  • University degree in Law (and/or compliance related field) at least at Master Level; admitted to the bar (EU/US) preferred.
  • High proficiency in English and ideally proficient in at least one other language.
  • Strong expertise and experience (at least five years) in compliance risk governance, corporate compliance investigations and associated program elements, and management of global compliance program areas.
  • Experience (5+ years) of working in ethics, integrity, compliance, law, or related areas; and at least two years of experience in a global, multijurisdictional, and matrixed environment.
  • Experience and expertise in one other core compliance program area and willingness to further develop two other areas: antibribery & human rights, global trade compliance, data privacy, training & enablement, M&A, healthcare compliance & industry specific regulations, and conflict of interest.
  • Strong influencing and negotiation skills
WHAT ARE YOU GOING TO DO?
  • Set, design, and drive the strategy for the E&C function and the related compliance program areas.
  • Implement, tailor & adjust to local risk, and further develop & continuously approve the strategy and E&C program
  • Drive and foster effective partnership, proactive involvement in, and timely advise & support to business development.
  • Ensure the needs of the Company's customers are met & addressed with excellence from an ethics & compliance perspective
  • Development of standards and related processes based on global policies, all applicable laws and regulations including local industry codes.
  • Lead and coordinate the activities of the team