PCI Compliance Expert

About the RoleSQUARE ONE RESOURCES sp. z o.o. is seeking a Digital Compliance Expert to join their team and have a real impact on product and company development from day one. The ideal candidate will be responsible for refining and overseeing digital compliance processes to ensure consistent adherence to legal, privacy, and IT security requirements...

Head of Scheme ComplianceAs a crucial member of our team, you will play a key role in ensuring Worldline maintains the highest standards of compliance and integrity in its business dealings.You will lead a team responsible for managing ongoing relationships with Card Scheme Networks and Payment Schemes. Your primary objective will be to ensure that all...

Your ResponsibilitiesActing as a subject matter expert on global privacy and data protection laws, providing pragmatic legal advice to support research and international business operations.Guiding the structuring, drafting, and negotiation of contracts to ensure compliance with privacy regulations.Leading privacy risk assessments and helping develop global...

As a key member of our Privacy and Compliance team, the GDPR Compliance Expert will play a crucial role in ensuring the protection of user data and maintaining our company's reputation as a trusted provider of innovative software solutions.ResponsibilitiesThe ideal candidate will possess:Strong knowledge of GDPR regulations: A deep understanding of GDPR...

Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at TD SYNNEX. In this role, you will be responsible for developing and implementing effective compliance and risk management strategies that meet the needs of our business and customers.You will work closely with our legal and risk...

TN Poland is seeking a highly skilled Auditing and Compliance Expert to join our team. As an Auditing and Compliance Expert, you will be responsible for participation in annual audit, preparation of tax returns (VAT, CIT) and statistical reports, NBP, and preparation of payment runs in accounting system (IFS).The ideal candidate will have a strong...

As a Global Trade Compliance Expert at Mars, Incorporated and its Affiliates, you will play a crucial role in ensuring the company's trade operations are compliant with all relevant regulations. Your responsibilities will include executing compliance activities, such as import/export operations, tariff classification, and maintenance of customs data.The...

Key Responsibilities:We are seeking a highly motivated and detail-oriented PCI Compliance Expert to join our team as an English & Polish-speaking Contact Center Associate. This role involves providing world-class customer service while ensuring the highest standards of security and compliance.You will respond to customer inquiries, resolve issues on a...

About the Role:We are currently recruiting passionate and enthusiastic English & Polish-speaking Contact Center Associates to join our team as a PCI Compliance Expert. As a Customer Support Professional, you will provide world-class customer service while ensuring the highest standards of security and compliance.This role involves responding to customer...

TN Poland is a dynamic and innovative company that values expertise and talent. We are seeking a skilled Regulatory Compliance Expert to join our team. As a key member of our Cybersecurity & Technology Controls team, you will be responsible for monitoring events and analyzing their impact on our technology organization.The ideal candidate will have a strong...

Job DescriptionSecurity and Compliance Support Analyst (English & Polish)Location: Warsaw, PolandWe are currently recruiting passionate, motivated, and enthusiastic English & Polish-speaking Contact Center Associates to provide Security and/or Compliance support via multiple customer engagement channels.About VikingCloudVikingCloud provides end-to-end...

About the Role:The ESG Compliance Expert will be responsible for ensuring that our company adheres to all relevant ESG regulations and guidelines. This includes preparing ESG reports for various stakeholders, such as the Polish Financial Authority – KNF.Key Responsibilities:Support business units in completion of ESG disclosure requirements and reporting...

Job OverviewWe are seeking a highly skilled Sanctions Compliance Expert to join our team at Standard Chartered. As a key member of our Global Sanctions Risk Management group, you will play a crucial role in ensuring the effective management of sanctions risks across the organization.Key ResponsibilitiesAssessing sanctions screening alerts in real-time for...

About the RoleWe are seeking a highly skilled Governance and Compliance Expert to join our team at TN Poland. As a key member of our Onyx Research Data Platform organization, you will be responsible for ensuring the security and integrity of our data.The ideal candidate will have experience in data governance, data security, and compliance regulations, with...

Role DescriptionWe are seeking a highly experienced Tax Reporting and Compliance Expert to join our team in Warsaw, Poland.The ideal candidate will have 5-6 years of experience in (indirect) tax compliance and reporting, with previous experience working with multinational corporations and ERP systems such as SAP.About the JobThis role is responsible for...

Opis stanowiska- Promowanie kultury etycznej oraz wdrażanie i rozwijanie standardów compliance- Analiza i obsługa umów pod kątem zgodności z wewnętrznymi procedurami- Zarządzanie konfliktami interesów w organizacji- Przygotowywanie i przeprowadzanie audytów compliance- Opracowywanie materiałów szkoleniowych i prowadzenie szkoleń z zakresu...

We are seeking a highly skilled Compliance Specialist to join our team at TN Poland. As a key member of our organization, you will play a crucial role in ensuring our adherence to applicable laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance frameworks to mitigate risks and ensure regulatory...

Job DescriptionThe Senior Accounting and Finance Specialist will manage the processing of expenses, client invoices, and staff reimbursements, ensuring accuracy and timely payments. You will oversee bank transactions, payroll journals, and compliance with tax regulations (VAT, CIT, WHT), while also managing monthly, quarterly, and annual financial closes...

The role of the CRIU Program Standardization Officer at TN Poland is a key position in our team, characterized by expertise in Anti-Money Laundering (AML) compliance. To excel in this role, one must stay abreast of industry developments and contribute strategically to the business.Responsibilities:Evaluate and enhance best-in-class AML compliance policies...

At Square One Resources Sp. z o.o., we are seeking a seasoned Digital Compliance Specialist to spearhead our efforts in ensuring regulatory excellence across all digital products and services. This role is pivotal in maintaining the highest standards of compliance, ensuring seamless operations, and fostering a culture of accountability.Key...