Regulatory Compliance Officer

We are seeking a seasoned Senior Compliance Officer to join our team at TN Poland. As a Senior Quality Assurance Auditor, you will play a vital role in ensuring the accuracy and integrity of our clinical research data.The Senior Compliance Officer will independently lead, plan, schedule, perform, and report a range of GxP audits across all phases of Clinical...

Compliance Officer - AMLWe are seeking an experienced Compliance Officer - AML to join our team at TN Poland.Key Responsibilities:Manage a team of AML analysts responsible for customer screenings.Ensure compliance with regulatory requirements and maintain high standards of operational efficiency.Conduct performance evaluations and provide ongoing training to...

Job DescriptionThe Marketing Material Compliance Officer will play a critical role in maintaining compliance standards in the fast-paced and global world of Asset Management.This position involves collaborating with internal stakeholders and providing compliance expertise on strategic business projects.Key Responsibilities:Review marketing materials to...

Responsibilities:As a Compliance Officer - Audit, you will be responsible for ensuring that all audits are conducted in accordance with professional standards and related regulatory requirements.You will lead and manage assigned global audits, including SOX and operational audits, and work closely with our audit leadership team to develop and execute the...

We are seeking a highly skilled Compliance Officer - Digital Solutions to join our team at SQUARE ONE RESOURCES sp. z o.o.The successful candidate will be responsible for refining and overseeing digital compliance processes, ensuring consistent adherence to legal, privacy, and IT security requirements throughout the lifecycle of digital products and...

Key ResponsibilitiesAs a Compliance Officer - Merchant Monitoring, you will be responsible for monitoring existing merchant profiles, assessing risk levels, and identifying potential threats. You will conduct thorough research using external tools and sources, evaluate the risk level of customers based on factors such as their business type, transaction...

**Job Summary:** We are seeking an experienced KYC Compliance Officer to join our team at Rutkowski. As a KYC Analyst, you will play a vital role in ensuring the integrity of our clients' financial transactions.The successful candidate will have a strong background in finance and law, with excellent analytical and problem-solving skills.You will be...

About the RoleThis Compliance Officer position offers an exciting opportunity to join our Global Compliance Division and contribute to the firm's compliance mandate by providing compliance coverage to the Control, Finance & Operating Divisions.The successful candidate will be responsible for articulating and maintaining the standards of conduct required of...

Job DescriptionWe are seeking a skilled Compliance Professional to join our team in Warsaw, Poland. As a Senior Compliance Officer, you will play a crucial role in ensuring the Bank's compliance with relevant sanctions laws and regulations.The ideal candidate will have 5-7 years of experience in a similar role and a Master's degree in a related field. Strong...

We are looking for a Compliance Officer with French or Dutch to join our team at TN Poland. As a key member of our organization, you will be responsible for ensuring the effective management of operational risk within our business.Job DescriptionThe successful candidate will have a proven track record in risk management and compliance, with experience in...

About the RoleWe are seeking a skilled Regulatory Compliance Specialist to oversee our global compliance operations, ensuring adherence to regulatory requirements across multiple jurisdictions.The ideal candidate will have a deep understanding of financial regulations and global licenses, as well as strong leadership skills to manage a team.Develop and...

Job DescriptionWe are seeking a talented Vice President to join our Control, Finance & Operating Divisions (CF&O) Compliance team as a Compliance Officer for Corporate Treasury.The successful candidate will provide compliance coverage of Corporate Treasury, with an emphasis on regulatory and conduct risk in EMEA. This includes providing real-time compliance...

TN Poland is a Great Place to Work certified organization that recognizes the importance of employee retention and satisfaction. We are seeking a seasoned Regulatory Compliance Manager to join our team.Responsibilities:Develop and implement regulatory compliance programs.Conduct regulatory audits and risk assessments.Collaborate with cross-functional teams...

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...

Ryanair Ltd. is seeking a highly skilled Compliance Monitoring Auditor to join its Operations team.This role offers a unique opportunity to contribute to the success of Europe's largest airline group.The Position:The Compliance Monitoring Auditor will be responsible for ensuring compliance with regulatory standards across our operations, working closely with...

Our ideal candidate will possess a proven track record of success in a similar role, with a strong understanding of regulatory compliance and risk management principles. They will have excellent communication and interpersonal skills, with the ability to build strong relationships with key stakeholders across the firm. Additionally, they will be highly...

Position OverviewThe Travel Compliance Officer will be responsible for implementing travel requirements and regulations in Concur for all active subsidiaries. This role involves working closely with finance, accounting, and operations teams to ensure compliance with company policies and external regulations.Key Responsibilities:Implement travel requirements...

Join the Future of Global Banking ComplianceWarsaw-based opportunity to work in hybrid modelAs a Global KYC Policy Compliance Officer, you will be working for one of the most prestigious investment banks in the world. You will drive strategic change within the KYC Policy framework, playing a pivotal role in modernizing policies and aligning them with...

We are seeking a skilled GMP Compliance Officer to join our production team in Warsaw, Poland.As a key member of our team, you will ensure that all production activities comply with Good Manufacturing Practices (GMP) standards.The successful candidate will have a relevant scientific degree and 1-2 years of GMP work experience. Experience in production or...

Job SummaryWe are seeking a highly skilled Compliance and Regulatory Lead to join our team at Randstad Polska Sp. z o.o.The successful candidate will be responsible for ensuring compliance with regulations and interpretations of regulatory agencies in the pharmaceutical industry.This is an exciting opportunity for a motivated individual to contribute to the...