Group Compliance Analyst

Social network you want to login/join with:Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and...

Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist...

The Master Data Management Analyst position at Stryker Group involves managing and resolving ServiceNow requests effectively, while ensuring compliance with internal policies and guidelines. This role supports various projects and plays a critical part in maintaining data integrity and regulatory compliance within the organization.Responsibilities:Ensure...

Global Trade Compliance SpecialistWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at the VELUX Group. As a key member of our regulatory affairs team, you will be responsible for developing and implementing trade compliance strategies, ensuring accuracy in preferential determination, CN classification of goods, and sanction...

Job Overview:TST Group is a leading organization in the financial services industry, committed to excellence and customer satisfaction. We are seeking a highly skilled KYC AML Specialist to join our team, responsible for ensuring compliance with regulatory requirements and identifying potential risks.Main ResponsibilitiesWork closely with internal teams to...

RBW Consulting is looking for a skilled Regulatory Compliance Analyst to join our team in Warsaw. The ideal candidate will have experience in HPLC/GC analysis, a strong understanding of regulatory requirements, and excellent analytical skills.In this role, the successful candidate will perform regulatory compliance checks, maintain laboratory equipment, and...

We are seeking an experienced German-Speaking Quantitative Analyst to join our team at Link Group. As a quantitative analyst, you will play a crucial role in developing and implementing complex financial models, ensuring compliance with regulatory requirements and providing expert advice to clients.The ideal candidate will have a strong background in...

Social network you want to login/join with:Work Pattern: Hybrid (3 days a week from the office, 2 days wfh)Department: ComplianceWhat the Hiring Manager says….Summary of our opportunityThe Compliance team consists of 21 employees, situated across London, Warsaw, Luxembourg, Singapore and the US. As a small team supporting a unique group, roles are varied,...

Our ApproachTN Poland takes a proactive approach to risk mitigation, providing top talent, know-how, and solutions for the execution of business processes.We prioritize employee growth, offering extraordinary opportunities to develop skills and expertise.Job RoleThis role involves identifying, analyzing, and preventing fraud in financial services. As a...

Social network you want to login/join with:Compliance Sanctions Senior Analyst, WarsawClient:11101 Citibank Europe plc PolandLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:7087dc7b4e51Job Views:6Posted:16.03.2025Job Description:Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart...

As a Tax Compliance Director at Business Consultants Group, you will play a pivotal role in ensuring the company's VAT compliance across Europe. You will be responsible for overseeing and implementing process improvements to support our clients with all aspects of Indirect Tax compliance.The successful candidate will have a strong background in VAT...

Compliance Lead Analyst (m/f/d) page is loadedCompliance Lead Analyst (m/f/d)Apply locations Warsaw, Poland time type Full time posted on Posted Yesterday job requisition id R534883 Work Flexibility: Remote or Hybrid or OnsiteJob MissionIn this role, as part of the Global Inventory COE team, you will closely collaborate with leaders across business,...

Job Title: KYC AML SpecialistAbout TST GroupTST Group is a leading organization in the financial services industry, committed to excellence and customer satisfaction.We are seeking a highly skilled KYC AML Specialist to join our team. This role will be responsible for ensuring compliance with regulatory requirements and identifying potential risks.The ideal...

About the RoleWe are seeking a highly motivated Compliance Anti Money Laundering Risk Management Analyst to join our team. In this role, you will assist in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.Responsibilities and...

Social network you want to login/join with:Compliance Sanctions Senior Analyst, WarsawClient:11101 Citibank Europe plc PolandLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:7087dc7b4e51Job Views:4Posted:19.04.2025Expiry Date:03.06.2025Job Description:Post location: Warsaw, Prosta 36Are you looking for a career move that will...

Compliance, Compliance Testing Group, Associate, Warsaw location_on Warsaw, Mazowieckie, PolandOpportunity Overview sitemap_outline CORPORATE TITLE Associate language OFFICE LOCATION(S) Warsaw assignment JOB FUNCTION Regulatory Compliance account_balance DIVISION Compliance DivisionOUR IMPACTOur division prevents, detects and mitigates compliance, regulatory...

Join us as a Financial Compliance Analyst in the GBS Procure to Pay department at Biogen!">About Our TeamWe are a dedicated team of professionals who share a common goal: to deliver exceptional results and drive business success. Our team members are passionate, collaborative, and committed to excellence.We are seeking an experienced Financial Compliance...

We are excited to announce a new opportunity for a Compliance and Risk Analyst to join Grafton Sp. Z o.o.'s dynamic team!About the JobThis role involves working closely with various stakeholders to ensure the highest standards of compliance and risk management within our organization.The ideal candidate will have excellent analytical skills, strong...

This Compliance Manager role is a critical position within our business, requiring a highly experienced professional with a deep understanding of VAT regulations and a proven track record of management.The successful candidate will be responsible for managing our compliance operations, ensuring our clients meet their tax obligations, and driving process...

Financial Crimes ComplianceFinancial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to...