Compliance Specialist

Bruker Business Support Center Sp. z o.o. is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our company operates in accordance with all applicable laws and regulations.Key Responsibilities:Support the development and implementation of compliance policies and...

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,...

Pertemps ERP is looking for a skilled IT Compliance Specialist to join their team. As a Senior IT Auditor, you will be responsible for ensuring the efficient and effective execution of internal controls and operational audits.Key ResponsibilitiesConduct IT general controls, application controls, and IT SOX compliance audits.Perform special projects such as...

At Worldline, we are seeking a Compliance Risk Specialist to join our team in defining and implementing integrity risk measures. As a Specialist in our Scheme Compliance team, you will be at the forefront of managing various investigations and non-compliance cases. You will play a key role in managing Card Scheme Networks and Payment Schemes inquiries, and...

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...

For a successful career in international treasury, we are seeking a highly motivated and detail-oriented Treasury Compliance Specialist to join our team in Warsaw, Poland.This role is based at our Shared Services Center in Warsaw, but reports to the Assistant Treasurer, based in Belgium. The Treasury Compliance Specialist will be responsible for managing...

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...

At Infotree Global Solutions, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with non-financial regulatory reporting requirements.Key Responsibilities:Execute regulatory reporting obligations, including ESMA and MIFID.Analyze regulatory inquiries and ensure...

EO Compliance SpecialistAt IBM Polska Sp. z o.o., we are seeking a highly skilled EO Compliance Specialist to join our team. The successful candidate will be responsible for implementing and executing EO regulations for relevant countries where IBM has its employee presence.Key Responsibilities:Develop and maintain knowledge of EO legislation and its...

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...

Job Description:Healthcare Internal Compliance SpecialistUPS is seeking a skilled Healthcare Internal Compliance Specialist to conduct internal audits and ensure compliance with the UPS Healthcare Quality System and local regulatory requirements.Main Responsibilities:Plan and conduct audits in a timely manner.Identify areas of risk, improvement, strength,...

At Infotree Global Solutions, we are seeking a Regulatory Compliance Specialist to ensure our non-financial regulatory reporting requirements are met. In this role, you will work closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...

Job Title: AML Compliance SpecialistCiti Solutions Center Poland is seeking a highly skilled AML Compliance Specialist to join our team. As a key professional in our organization, you will be responsible for ensuring the highest standards of Anti-Money Laundering (AML) compliance.Key Responsibilities:Evaluate, enhance, and implement best-in-class AML...

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....

Business Compliance SpecialistAt Citi, we are seeking a Business Compliance Specialist to join our Compliance and Control team. As a key member of our team, you will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary objective will be to assist in the...

VAT Compliance SpecialistWe are seeking a dedicated and experienced VAT Compliance Specialist to join our dynamic team remotely. This is an exciting opportunity to contribute to a leading organization in the industry, while enjoying the flexibility of working from home.Your Responsibilities:Perform a first-line review of allocated VAT reporting for the...

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...