Compliance Officer

Compliance Officer About the Role Location Poland Mazowieckie Warsaw Country/Region: Poland Remote vs. Office Hybrid (Remote/Office) Company Siemens Energy Sp. z Organization SE CEO Business Unit Legal & Compliance Full / Part time Full-time Experience Level Experienced Professional A Snapshot of Your Day As a Compliance Officer at...

Compliance Officer with German About the Role Location Poland Mazowieckie Warsaw Remote vs. Office Hybrid (Remote/Office) Company Siemens Energy Sp. z Organization SE CEO Business Unit Legal & Compliance Full / Part time Full-time Experience Level Experienced Professional A Snapshot of Your Day As a Compliance Officer at Siemens Energy,...

Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals...

RWE Renewables Poland Sp. z o.oTo start as soon as possible, full time, permanentFunctional area: Legal / Compliance Your future plansYou will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics such as anti-corruption, anti-money laundering and sanctions for the OPEA business in your...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of...

Do you want to play an important role in the fight against financial crime? Does working with risk management and building processes excite you? Do you have great collaboration and stakeholder management skills, and would you like to work in an international environment? If so, you might be just the new colleague that we are looking for!  About...

KYC/AML Officer – M/F/D Permanent contract|Warsaw|Compliance KYC/AML Officer – M/F/D Warsaw, Poland Permanent contract Compliance Responsibilities Tasks and responsibilities: Perform KYC/AML support functions in KYC Periodic Review process Be a single point of contact/hinge between the business lines, compliance, and...

Procurement & Legal Officer (100% FTE) College of Europe (Bruges, Belgium) The College of Europe (CoE) in Bruges is seeking applications for the position of Procurement and Legal Officer (100% FTE), based in Bruges, Belgium (with responsibilities covering both Bruges and Tirana campuses), starting as soon as possible. About the College: Welcome to...

About Our Client Our client is an e-commerce company dedicated to providing exceptional products and services to the customers. The Chief Operations Officer (COO) will be responsible for overseeing and optimizing our client's operational processes, managing key departments such as supply chain, customer service, and production. The COO will play a role in...

KYC/AML Officer with Italian – M/F/D Permanent contract|Warsaw|Risks KYC/AML Officer with Italian – M/F/D Warsaw, Poland Permanent contract Risks Responsibilities Tasks and responsibilities: Perform KYC/AML support functions in KYC Periodic Review process Be a single point of contact/hinge between the business lines,...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of employee,...

For our Client, an international corporation, we are looking for a person for the position: Purchasing Specialist Location: Warsaw Scope of responsibilities:Purchase in compliance with Group Purchasing Best Practices and purchasing internal rulesConducting and support tendersDaily cooperation with all staff making purchases according to the local...

ENGIE is an international group specializing in energy and services. We focus on three main areas of activity: renewable energy production, energy sales and customer services. We are looking for a person responsible for implementing and applying ethics & compliance rules in Polish companies, as well as for ongoing legal advice. The ideal candidate should be...

Detailed description of work task to be carried outAdmin support. Develop and maintain project management plans, including schedules, governance reporting etc.Coordinate communication and reporting channels (e.g. SharePoint etc.) between project stakeholders, ensuring transparency and alignmentMonitor project progress against milestones and deliverables,...

The Head of IT Department is a pivotal member of the senior management team at Trinetix Inc., responsible for overseeing the IT infrastructure across the organization, including the management of Administrators, HelpDesk, and the forthcoming Cybersecurity team. Reporting directly to the Chief Operating Officer (COO), this role is instrumental in ensuring...

For our client, an leading international retailer we are looking for an exceptional candidate to take over a position of: Chief Financial Officer The CFO will be responsible for overseeing the financial operations of the company, guiding its financial strategy, planning, and maintaining its fiscal stability. She/He will collaborate closely with local and...

Job Description The IT Technical Writer will work directly with IT System & Regulatory Compliance and IT professionals to assist in documenting deviations, corrective actions, system development lifecycle (SDLC) remediation, system assessments, and updating procedures. In collaboration with IT professionals, this role will assist in articulating...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of...

Job Description The IT Technical Writer will work directly with IT System & Regulatory Compliance and IT professionals to assist in documenting deviations, corrective actions, system development lifecycle (SDLC) remediation, system assessments, and updating procedures. In collaboration with IT professionals, this role will assist in articulating...