Compliance Specialist

5 dni temu


Warsaw, Polska Baker Hughes Pełny etat

Do you enjoy being part of a successful team?

Do you like working in collaborative teams and solving challenging problems?

Join our Team

Partner with the best

As a Compliance Specialist , you will be responsible for:

Acting as first point of contact with reporters of potential integrity violations. Intaking allegations for the Global Investigations Team ensuring that the critical facts and information needed to start the investigation are obtained. Answering questions in the open reporting tool or direct inquiries to appropriate business function. Assisting in conducting preliminary scoping and/or phone screens with employees and others, often involving sensitive subjects and refer to appropriate business function those matters more properly addressed elsewhere in the business. Upon consultation with the manager, timely identifying and assigning investigators for all related compliance investigations. Tracking the age of pending investigations. Closing completed investigations in an open reporting tool ensuring reports include the necessary information to close. Assisting in tracking the completion of corrective actions. Assisting in compliance awareness programs as required. Proactively and transparently identifying process gaps and risks with HR investigations processes and systems. Identifying control and compliance components for process improvement. Maintaining high standards of accuracy, timeliness, and quality to ensure compliance with relevant policy and process requirements. Assisting database checks for employment-related business decisions. Assisting in completing legal and employment document requests.

Fuel your passion

To be successful in this role you will:

Have a Bachelor's degree from an accredited university or college (or a high school diploma) Have a minimum of 4 years of experience in the Compliance & Regulatory area. Have demonstrated experience working with Microsoft products, specifically Excel (work with large amounts of data, merges, pivot tables, vlookups, etc.) and PowerPoint Show HR skills, organizational/project management skills, and the ability to think of compliance from an operational perspective 

Desired Characteristics

Have oral and written communication skills. Be able to coordinate several projects simultaneously. Demonstrate effective problem identification and solution skills.

Work in a way that works for you

We recognize that everyone is different and that the way in which people want to work and deliver at their best is different for everyone too. In this role, we can offer the following flexible working patterns:

·Working flexible hours - flexing the times when you work in the day to help you fit everything in and work when you are the most productive

Working with us

Our people are at the heart of what we do at Baker Hughes. We know we are better when all of our people are developed, engaged and able to bring their whole authentic selves to work. We invest in the health and well-being of our workforce, train and reward talent and develop leaders at all levels to bring out the best in each other.

Working for you

Our inventions have revolutionized energy for over a century. But to keep going forward tomorrow, we know we have to push the boundaries today. We prioritize rewarding those who embrace change with a package that reflects how much we value their input. Join us, and you can expect:

·Contemporary work-life balance policies and wellbeing activities

·Comprehensive private medical care options

·Safety net of life insurance and disability programs

·Tailored financial programs

·Additional elected or voluntary benefits



  • Warsaw, Polska KR Group Sp. z o.o. Pełny etat

    Internal Compliance Specialist Miejsce pracy: Warszawa Twój zakres obowiązków bieżące wsparcie merytoryczne zespołów księgowych w zakresie podatku VAT i CIT,weryfikacja rozliczeń VAT,weryfikacja naliczenia podatku CIT,śledzenie zmian przepisów podatkowych i informowanie o nich klientów oraz współpracowników,stała współpraca z zespołami i...


  • Warsaw, Polska capital.com Pełny etat

    We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. Become our IT Compliance...


  • Warsaw, Polska capital.com Pełny etat

    We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. Become our IT Compliance...


  • Warsaw, Polska KR Group Sp. z o.o. Pełny etat

    Senior Tax Compliance Specialist Miejsce pracy: Warszawa Twój zakres obowiązków bieżące wsparcie merytoryczne działów księgowych, w szczególności w zakresie podatku CIT i podatku u źródła (WHT),weryfikacja rozliczeń CIT i podatku u źródła (WHT) Klientów działów księgowych,śledzenie zmian przepisów podatkowych i informowanie o nich...


  • Warsaw, Polska BSH SPRZĘT GOSPODARSTWA DOMOWEGO sp. z o.o. Pełny etat

    Global Trade Compliance Specialist Miejsce pracy: Warszawa Your responsibilities Conduct thorough research and analysis of products, technologies and software to determine their export control classification and tariff classificationPerform sanctioned-party lists screening of vendors, customers and other business partnersInterpret and classify products...


  • Warsaw, Polska ING Pełny etat

    We are looking for you, if you: have minimum 2 years of experience in the area of AML/CTF, have developed skills of how money laundering, terrorist financing, tax evasion are identified and the impact of non-compliance on the financial system, have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF, have proven...


  • Warsaw, Polska ING Pełny etat

    We are looking for you, if you: have minimum 2 years of experience in the area of AML/CTF, have developed skills of how money laundering, terrorist financing, tax evasion are identified and the impact of non-compliance on the financial system, have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF, have proven...


  • Warsaw, Polska Siemens Finance Sp. z o.o. Pełny etat

    We know that a business only thrives if our people are thriving. That’s why we always put our people first. Our global and diverse team would be happy to support you and challenge you to grow in many ways. Who knows where our joint journey will take you?We are seeking a highly skilled Senior Compliance Specialist (f/m/d)  to join Siemens Finance company....


  • Warsaw, Polska Siemens Finance Sp. z o.o. Pełny etat

    We know that a business only thrives if our people are thriving. That’s why we always put our people first. Our global and diverse team would be happy to support you and challenge you to grow in many ways. Who knows where our joint journey will take you?We are seeking a highly skilled Senior Compliance Specialist (f/m/d)  to join Siemens Finance company....


  • Warsaw, Polska LeasingTeam Group Pełny etat

    LeasingTeam Professional wspiera polskie i globalne przedsiębiorstwa w pozyskiwaniu kluczowych pracowników i zarządzaniu zasobami ludzkimi. Agencja specjalizuje się w rekrutacjach stałych na stanowiska średniego i wyższego szczebla oraz outsourcingu white-collar. Skutecznie realizuje zlecenia, pracując w oparciu o autorską metodologię ASSET®,...


  • Warsaw, Polska LeasingTeam Group Pełny etat

    LeasingTeam Professional wspiera polskie i globalne przedsiębiorstwa w pozyskiwaniu kluczowych pracowników i zarządzaniu zasobami ludzkimi. Agencja specjalizuje się w rekrutacjach stałych na stanowiska średniego i wyższego szczebla oraz outsourcingu white-collar. Skutecznie realizuje zlecenia, pracując w oparciu o autorską metodologię ASSET®,...

  • Compliance Officer

    2 tygodni temu


    Warsaw, Polska Centrum Elektronicznych Uslug Platniczych eService Sp. z o. o. Pełny etat

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

  • Compliance Officer

    7 dni temu


    Warsaw, Polska PEAC (POLAND) Sp. z o.o. Pełny etat

    As a provider of integrated financing solutions PEAC Finance has been a partner to medium-sized companies for around 50 years. Specializing in investment and sales financing for various asset classes and industries, PEAC Finance supports its customers in achieving their goals. PEAC holds a banking license from the Italian Federal Financial Supervisory...


  • Warsaw, Polska Capital.com Pełny etat

    responsibilities : Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulations Perform gap assessments to evaluate alignment with new and evolving standards and regulations, identifying necessary adjustments to maintain IT compliance Coordinate interactions with auditors and organize the provision of necessary evidence by...


  • Warsaw, Polska Capital.com Pełny etat

    responsibilities : Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulations Perform gap assessments to evaluate alignment with new and evolving standards and regulations, identifying necessary adjustments to maintain IT compliance Coordinate interactions with auditors and organize the provision of necessary evidence by...


  • Warsaw, Polska Capital Pełny etat

    responsibilities :Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulationsPerform gap assessments to evaluate alignment with new and evolving standards and regulations, identifying necessary adjustments to maintain IT complianceCoordinate interactions with auditors and organize the provision of necessary evidence by...


  • Warsaw, Polska Capital.com Pełny etat

    Operating system, Windows Your responsibilities, Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulations, Perform gap assessments to evaluate alignment with new and evolving standards and regulations, identifying necessary adjustments to maintain IT compliance, Coordinate interactions with auditors and organize the...


  • Warsaw, Polska Capital Pełny etat

    Operating system, WindowsYour responsibilities, Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulations, Perform gap assessments to evaluate alignment with new and evolving standards and regulations, identifying necessary adjustments to maintain IT compliance, Coordinate interactions with auditors and organize the...


  • Warsaw, Polska ING Pełny etat

    We are looking for you, if you: Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years’ experience within Financial Crime controls (CDD, Transaction Monitoring), Have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and...


  • Warsaw, Polska ING Pełny etat

    We are looking for you, if you: Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years’ experience within Financial Crime controls (CDD, Transaction Monitoring), Have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and...