Senior Compliance Specialist

We are looking for a Senior Compliance Specialist for Warsaw who can contribute to our company's commitment to ethics and compliance. In this role, you will play a vital part in ensuring that our business practices meet the highest standards of integrity and professionalism.Key responsibilities will include overseeing compliance with regulatory frameworks,...

OverviewSquare One Resources Sp. z o.o. is a leading provider of innovative solutions for the biotech industry.We are seeking an experienced Senior SAP GRC Compliance Specialist to join our team.

Senior Regulatory Compliance Specialist page is loadedSenior Regulatory Compliance SpecialistApply locations Warsaw posted on Posted 6 Days Ago job requisition id R00012599For Linklaters Service Delivery Centre Warsaw, we are currently recruiting for the Senior Regulatory Compliance Specialist role.About the TeamJoin our global team responsible for ensuring...

Job OverviewThe Senior HR Compliance Specialist will play a key role in ensuring adherence to legal statutes and company policies across Europe. This position is responsible for managing employee records, implementing process and legal compliance requirements, and acting as the local point of contact for HR-related issues.Key Responsibilities:Provide...

About the PositionAllegro is seeking a Senior Regulatory Affairs Specialist to join our team. In this role, you will be responsible for monitoring legislation related to postal, customs, logistics, and tax laws, analyzing their impact on our business, and developing strategies to ensure compliance.Your primary goal will be to provide essential regulatory...

Job OverviewWe are seeking a skilled Compliance Specialist to join our team at Standard Chartered. The successful candidate will have the opportunity to work on challenging projects and contribute to the bank's growth.

Job DescriptionThe OpportunityThe Risk Management Specialist plays a vital role in the merchant onboarding and monitoring process, ensuring compliance with regulatory standards and internal policies.Key ResponsibilitiesOnboarding: Review new merchant profiles for regulatory compliance and internal policy adherence.Monitoring: Continuously review existing...

At TN Poland, we are committed to delivering high-quality products and services that meet the needs of our customers. As a Senior Associate Indirect Tax Compliance Specialist, you will play a key role in ensuring compliance with indirect tax regulations across multiple markets in the EU.About the Role:You will be responsible for driving indirect tax...

About the RoleWe are looking for a highly analytical and skilled professional to join our team as a Risk Specialist. This role is critical in ensuring that we do not engage with any unlawful or fraudulent clients and protect the company's reputation. As a risk specialist, you will conduct thorough research using external tools and sources to review existing...

Job DescriptionWe are looking for a highly skilled Tax Specialist (Senior) to join our dynamic team. As a critical specialist, you will collaborate across functions and influence key business initiatives while working independently with high technical acumen.Your Key ResponsibilitiesManage internal/ external tax audits as per local and international legal...

Role OverviewWe are seeking a seasoned security compliance specialist to oversee our customer trust programs, ensuring scalable processes that align with business growth.

IUX is a leading fintech company revolutionizing the trading industry with cutting-edge technology and innovative financial solutions. We specialize in providing high-performance trading platforms, market analytics, and risk management tools to empower traders and financial institutions worldwide.At IUX, we foster a dynamic and international work environment...

As a Senior Quality and Regulatory Affairs Specialist at Smith+Nephew, you will be responsible for ensuring the quality and regulatory compliance of our medical devices. This role is ideal for individuals with a passion for quality and regulatory affairs and a desire to make a meaningful impact in the medical device industry.Key Responsibilities:Develop and...

Job Description:Citigroup Inc. is looking for a seasoned Sanctions Risk Governance Specialist to join its ICRM Team. This individual will be responsible for ensuring that the organization remains compliant with sanctions regulations, maintaining a strong reputation and operating efficiently.About the Role:This position requires an expert in AML and Sanctions...

We're seeking a talented and experienced Compliance Specialist to join our HR Risk team at Elavon. As a key member of the team, you'll be responsible for developing, implementing, and maintaining our HR Risk frameworks, policies, procedures, and controls.About the JobThis role requires a highly motivated and results-driven individual who can work...

Job SummaryDentons Business Services EMEA is seeking a highly skilled Cloud Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our cloud-based systems and services comply with relevant regulations and industry standards. Key Responsibilities:- Conduct regular compliance audits and risk...

**About the Role**We are looking for a highly skilled Senior Compliance Officer to join our team at ICON. The Senior Compliance Officer will be responsible for providing regulatory compliance support to the business, including reviewing and approving promotional materials, managing Form 2253 submissions, and monitoring the US regulatory promotional...

About the RoleWe are seeking a skilled Product Compliance Specialist to join our team. This individual will provide technical guidance to support our responsibility of ensuring that ingredients and materials used to manufacture JTI products are in compliance with internal guidelines and local market regulations.The incumbent will work under the direction of...

We are seeking a Compliance Specialist to join our IT Security Team . This role is critical in ensuring compliance with organizational policies and regulatory frameworks while supporting IT security initiatives. The ideal candidate will have experience in compliance and IT security, preferably within the financial or banking sector.Main...

Are you ready to make an impact? ZF is looking for talented individuals to join our team. As a FutureStarter, you'll have the opportunity to shape the future of mobility. Join us and be part of something extraordinaryProduct Compliance Certification Excellence SpecialistCountry/Region: PLLocation:Warszawa, MZ, PL, 00-124Req ID 74868|Warsaw, Poland,ZF...