Senior Compliance Officer

Social network you want to login/join with:Senior Compliance Officer - Bribery & Corruption and Tax Evasion, WarsawClient:Location: Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:a97eeeb4fe22Job Views:20Posted:23.01.2025Expiry Date:09.03.2025Job Description:Are you knowledgeable about Bribery, Corruption, and Tax Evasion matters? Do...

Company Overview:">Standard Chartered is a leading international banking group, providing financial services across the globe.Job Summary:We are seeking a highly skilled and experienced Senior Regulatory Compliance Officer to join our CFCC Advisory team. The successful candidate will be responsible for supporting the implementation of compliance risk...

Position Overview:We are seeking a highly motivated Compliance Officer to join our team. As a Compliance Officer, you will play a key role in ensuring compliance with regulatory requirements and company policies.The ideal candidate will have a strong background in compliance and internal audit, with experience in risk assessments and monitoring activities....

We're seeking an experienced Senior Compliance Officer - Digital Assets to join our team at OnHires. In this role, you'll be responsible for developing and implementing crypto compliance strategies aligned with evolving global regulations and ensuring secure and compliant transactions in the digital asset space.About the Role:You'll oversee KYC/KYB for...

**Job Details:**Tomasz Rutkowski Solo Law Firm is seeking a Regulatory Compliance Officer to join our team. As a KYC Analyst, you will be responsible for ensuring compliance with regulatory requirements and standards.Main Responsibilities:Conduct thorough reviews of client documentation to ensure compliance with regulatory requirements.Identify areas of...

Operational Risk Senior Officer Position DescriptionThe Citigroup Operational Risk Senior Officer role is responsible for managing operational risk across the organization. This includes identifying, assessing, and mitigating potential risks to ensure compliance with regulatory requirements and maintain business continuity.Responsibilities:Risk...

About the Career OpportunityRISK is offering a career opportunity for a PSP Compliance Officer to join our team. As a PSP Compliance Officer, you will be responsible for managing and supporting operations with Payment Service Providers (PSP), controlling and supervising settlement of payment transactions, and processing and accounting for financial...

Senior Pharmacovigilance Compliance Officer2 days ago Be among the first 25 applicantsJob PurposeMonitoring PV compliance indicators, co-ordinate and manage PV audits and inspections; Performing an accurate and scientifically sound data entry in the Theramex Global Safety database.Key Duties And ResponsibilitiesMonitoring the PV compliance indicators for the...

Job Title: Senior Crypto Compliance OfficerAbout Company:The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto brokers, forex brokers,...

Social network you want to login/join with:Senior Pharmacovigilance Compliance Officer, WarsawClient:TheramexLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:0d88756546afJob Views:3Posted:21.03.2025Expiry Date:05.05.2025Job Description:We are Theramex, a global specialty pharmaceutical company solely committed to supporting...

We are looking for a skilled Security Compliance Officer to help us navigate the complexities of information security. In this role, you will be responsible for ensuring that our security practices align with industry standards and regulatory requirements, including ISO 27001, GDPR, and PCI DSS.You'll work closely with our CISO and various business units to...

We are seeking a highly skilled Compliance Officer to join our team at Theramex Germany GmbH. As a key member of our pharmacovigilance department, you will play a vital role in ensuring the compliance of our products with regulatory requirements.The successful candidate will be responsible for monitoring PV compliance indicators, coordinating and managing PV...

We are looking for a highly skilled Compliance Officer EMEA to join our team at J&J Family of Companies. As a Manager Regulatory Affairs Process Support, Data Integrity and Compliance with focus on EU, you will ensure the appropriate level of compliance in the RA EMEA Strategy Organisation.Your key responsibilities will include coordinating contributions...

Our MissionAt U.S. Bank, we're committed to helping our customers achieve their financial goals. As a Compliance Officer - AML/KYC, you'll play a critical role in ensuring that our customers are in compliance with relevant regulations.Key ResponsibilitiesAnalyze customer accounts to identify potential risks and ensure compliance with regulatory...

Job SummaryWe are seeking a highly skilled Supply Chain Compliance Officer to join our team in Warsaw, Poland. As a key member of our supply chain team, you will be responsible for ensuring compliance with regulatory requirements and industry standards across our Eastern European operations.Key ResponsibilitiesDeveloping and implementing supply chain...

As a Global Travel Compliance Officer, you will play a critical part in maintaining the integrity and transparency of our T&E reimbursement processes across our global operations. We are looking for a highly motivated and detail-oriented individual to join our team in Warsaw, Poland.Responsibilities:Conduct thorough audits of employee travel and...

Social network you want to login/join with:Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance, WarsawClient:Location: Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:2f291d7abc95Job Views:53Posted:23.01.2025Expiry Date:09.03.2025Job Description:Our Sanctions Advisory and Assurance unit, which forms part of Group...

About the RoleWe are seeking an Indirect Tax Compliance Officer to join our team, focusing on VAT planning and compliance. The ideal candidate will have extensive experience in e-invoicing, e-reporting, and related transaction controls/reporting.The successful candidate will be responsible for monitoring legislative developments, drafting Tax Requirements...

TN Poland is seeking a Risk Governance and Compliance Officer to join our progressive team. This role is part of the 1st Line of Defence, responsible for setting requirements towards the end-to-end Sanctions Programme and Screening.Your main responsibilities will include defining and developing key risk and performance metrics, analysing and providing...

We are seeking a talented individual to join our 2LoD Sanctions Advisory team as a Senior Compliance Officer. The successful candidate will play a critical role in ensuring the Bank's compliance with sanctions laws and regulations.In this role, you will be responsible for maintaining an overview of relevant sanctions laws and regulations, ensuring the Bank...