Compliance Associate

Job Title: Compliance AssociateContract Type: Permanent, full-timeLocation: Warsaw, PolandWork Pattern: Hybrid (3 days a week from the office, 2 days wfh)Department: ComplianceKey ResponsibilitiesThe Compliance team at Intermediate Capital Group is responsible for ensuring the company's adherence to regulatory requirements. As a Compliance Associate, you...

Job Title: Compliance AssociateContract Type: Permanent, full-timeLocation: Warsaw, PolandWork Pattern: Hybrid (3 days a week from the office, 2 days wfh)Department: ComplianceKey Responsibilities:Assist the Head of Group Compliance with the management of Compliance Monitoring and with the development of the Monitoring Model at ICG.Oversee and manage the...

About the JobTMF Group is seeking a Compliance Assistant to join our team in Katowice. As a Compliance Assistant, you will be responsible for reviewing documentation, evaluating high-risk accounts, and analyzing new customer processes and policies.Key ResponsibilitiesPerform risk analysis and acceptance of clientsEvaluate potential risks of money laundering...

About the RoleWe are seeking a highly skilled and experienced individual to join our team as a Treasury Compliance Associate. This exciting opportunity is based in Warsaw, Poland, at our Shared Services Center, with reporting lines to the Assistant Treasurer in Belgium.

Financial ManagementWe are seeking a highly skilled Accounting Associate to join our team. As an Accounting Associate, you will play a crucial role in maintaining accurate financial records and ensuring compliance with all relevant laws and regulations. Main Responsibilities:•Process financial transactions and maintain accurate records•Prepare and review...

Job Title: Customer Service Senior AssociateJob Description:We are seeking a Customer Service Senior Associate to join our team at Genpact. As a Customer Service Senior Associate, you will be responsible for performing operational tasks within the Auto-finance Call Center and Customer Portal. Your primary focus will be on resolving tasks accurately and...

Job Title: Clinical Research Associate IIAbout the Role:We are seeking a highly motivated and experienced Clinical Research Associate II to join our team at PSI CRO. As a Clinical Research Associate II, you will be responsible for conducting onsite monitoring visits, managing site communication, and participating in feasibility research.Key...

Job Title: P2P AssociateJob Summary:We are seeking a highly skilled P2P Associate to join our team at Zoetis. As a key member of our Payments and Treasury team, you will be responsible for ensuring timely and accurate processing of payments, maintaining relationships with banks, and providing excellent customer service.Responsibilities:Process payments in...

This is an entry-level position in the field of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) operations. As a member of our team, you will be responsible for analyzing and investigating customer data, cooperating with business and compliance partners, and ensuring operations are conducted within agreed business timeframes.Key...

Job Title: Clinical Research Associate IIJob Summary:We are seeking a highly motivated and experienced Clinical Research Associate II to join our team at PSI CRO. As a Clinical Research Associate, you will be responsible for conducting onsite monitoring visits, managing site communication, and participating in feasibility research. You will also support the...

About the Role:We are seeking a highly motivated and detail-oriented Treasury Compliance Associate to join our team in Warsaw, Poland. As a key member of our Treasury team, you will be responsible for managing bank compliance requests, ensuring adherence to regulatory requirements, and maintaining accurate records.Key Responsibilities:Coordinate efforts to...

Job DescriptionWe are seeking a highly skilled and experienced Clinical Research Associate to join our team. As a Clinical Research Associate, you will be responsible for conducting site monitoring visits, ensuring compliance with regulatory requirements, and maintaining accurate records.Key Responsibilities:Conduct site monitoring visits to ensure...

Job Title: Pharmacovigilance AssociateWe are seeking a highly skilled Pharmacovigilance Associate to join our team at PrimeVigilance. As a key member of our Pharmacovigilance team, you will be responsible for creating, maintaining, and reviewing client Pharmacovigilance System Master Files (PSMFs) in line with global regulations, legislation, and client...

As a Contract Administration Associate at Emerson, you will play a crucial role in ensuring the smooth delivery of customer support and projects. Your key responsibilities will include serving as a liaison officer, connecting different departments, and ensuring compliance with company policies.Key aspects of the role include: Managing the intercompany...

We are seeking a highly skilled Accounting Associate/Senior Accounting Associate to join our team at Zoetis. As a key member of our General Accounting team, you will be responsible for supporting the execution of General Accounting related activities, including monthly, quarterly and annual closing activities. Your responsibilities will include: Completing...

About the RoleVikingCloud is seeking a highly motivated and enthusiastic Security and Compliance Support Associate to join our team. As a key member of our Compliance Support Team, you will provide world-class customer service to our clients, ensuring prompt and courteous responses to their queries.Key ResponsibilitiesRespond to customer service requirements...

AP Associate with Russian Language ExpertAbout the Role:We are seeking an experienced AP Associate with Russian language skills to join our team at Zoetis. As an AP Associate, you will be responsible for providing support to our internal customers by processing invoices, resolving issues, and ensuring compliance with company policies and procedures.Key...

AP Associate with Russian Language ExpertAbout the Role:We are seeking an AP Associate with Russian language expertise to join our team at Zoetis. As an AP Associate, you will be responsible for providing exceptional support to our internal stakeholders by processing invoices, resolving issues, and ensuring compliance with our accounting policies and...

Risk Management RoleWe are on an exciting journey to shape the evolution of payments technology and we look for a Risk Management Associate to contribute to our growth ambition and compliance standard.About the JobOnboarding: Reviewing new merchant profiles to ensure compliance with regulatory standards and internal policies.Monitoring: Reviewing existing...

**Clinical Research Associate - Site Management Job Description**We are seeking a highly skilled Clinical Research Associate to support our site management activities. As a key member of our team, you will be responsible for ensuring the smooth execution of clinical trials at our partner sites. Your expertise will be invaluable in developing and implementing...