Senior Compliance Specialist

About This RoleWe are seeking a highly skilled Senior Audit Specialist to join our team. This role will be responsible for managing audits and compliance assessments of SAP's suppliers.The ideal candidate will have a strong background in anticorruption and anti-bribery compliance, with experience in auditing and investigating third-party risks. They will...

Key Responsibilities:The AML Compliance Specialist will play a crucial role in maintaining the highest standards of Anti-Money Laundering compliance within 11101 Citibank Europe plc Poland. This position requires a strong understanding of regulatory requirements and industry best practices. Key responsibilities include:Evaluating, enhancing, and implementing...

Advance SAP's Business GoalsAs a Senior Audit Specialist at SAP, you will play a crucial role in advancing our business goals by promoting a culture of integrity and mitigating legal risks. Our mission is to ensure compliance with global anti-corruption and bribery laws, including the FCPA and UK Bribery Act.Key ResponsibilitiesTake ownership of follow-up...

At 11101 Citibank Europe plc Poland, we are seeking a highly skilled Senior AML Compliance Specialist to join our team. As a key member of our Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Conduct thorough client profile reviews...

Job DescriptionCiti is seeking a Senior AML Compliance Specialist to join its team in Poland. As a key member of the Compliance and Control department, you will be responsible for developing and managing a dedicated internal KYC program.About the RoleThis is an intermediate-level position that requires strong analytical and organizational skills. You will...

Pertemps ERP is looking for a skilled IT Compliance Specialist to join their team. As a Senior IT Auditor, you will be responsible for ensuring the efficient and effective execution of internal controls and operational audits.Key ResponsibilitiesConduct IT general controls, application controls, and IT SOX compliance audits.Perform special projects such as...

The RoleWe are seeking a skilled Senior Risk Specialist to join our Partner Expertise Team, where you will play a key role in defining and implementing integrity risk compliance measures.This includes:Developing and maintaining procedures to ensure top-notch integrity risk compliance.Interpreting changes in integrity rules and ensuring stakeholders are...

Job Title: AML Compliance SpecialistCiti Solutions Center Poland is seeking a highly skilled AML Compliance Specialist to join our team. As a key professional in our organization, you will be responsible for ensuring the highest standards of Anti-Money Laundering (AML) compliance.Key Responsibilities:Evaluate, enhance, and implement best-in-class AML...

Senior Compliance SpecialistWe strive to create a work environment where our employees can thrive and grow. Our diverse team is committed to supporting and challenging each other to reach new heights. We're seeking a highly skilled Senior Compliance Specialist to join our Siemens Finance company. As a Compliance Specialist, you will play a crucial role in...

At 11101 Citibank Europe plc Poland, we are seeking a highly skilled Senior AML Compliance Specialist to join our team. This is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Conduct...

About the RoleBruker is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in supporting the implementation of our global Ethics & Compliance program.Key ResponsibilitiesSupport the development and implementation of compliance policies and proceduresConduct risk assessments and identify...

Citi, a leading global bank, is seeking an experienced Senior AML Compliance Specialist to join its team in Poland. In this role, you will play a critical part in maintaining the company's high standards of compliance with Anti-Money Laundering (AML) regulations.Job Summary:This is a full-time position based in Poland, reporting to the Head of Compliance and...

Bruker Business Support Center Sp. z o.o. is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our company operates in accordance with all applicable laws and regulations.Key Responsibilities:Support the development and implementation of compliance policies and...

About the RoleWe are seeking a highly skilled Senior Compliance Specialist to join our team at Uncapped. As a key member of our operations team, you will be responsible for conducting customer KYC and KYB checks, ensuring adherence to established standards and accuracy of information.Key ResponsibilitiesConduct thorough customer due diligence, including KYC...

Job Description At SAP, we are seeking a seasoned Senior Audit Specialist to join our Office of Ethics & Compliance (OEC) team. This is a unique opportunity to leverage your expertise in auditing and compliance to support our mission of advancing SAP's business goals through integrity, risk management, and mitigation of legal risks. About the Role The Senior...

As a Senior SAP S/4HANA Compliance Specialist, you will play a vital role in ensuring our organization's SAP systems are aligned with regulatory requirements and industry standards.Key Responsibilities:Develop and maintain access control policies and procedures for SAP systems.Collaborate with Internal Audit, Global Business Services, and D&T teams to...

Compliance Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...

Business Compliance SpecialistAt Citi, we are seeking a Business Compliance Specialist to join our Compliance and Control team. As a key member of our team, you will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary objective will be to assist in the...

About the Role:Citi is seeking a highly skilled and experienced Senior Compliance Risk Specialist to join our Cyber Risk Team in Warsaw.The successful candidate will be responsible for supporting the review of compliance and technology policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses...

As a Compliance Specialist at Citi, you will play a key role in supporting the development and management of a dedicated internal KYC program. Your responsibilities will include partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic Know Your Client records. You will...