Compliance Officer

Compliance Officer JobWe are seeking a highly skilled Compliance Officer to join our team at TP Poland. As a Compliance Officer, you will be responsible for ensuring that all financial transactions are conducted in accordance with relevant laws and regulations.Your key responsibilities will include:Maintaining knowledge of changing regulatory requirements...

We are seeking a highly skilled Compliance Officer to join our team at Aon Hewitt. This role requires a strong background in regulatory compliance, risk management, and security frameworks.Main ResponsibilitiesEnsure the organization's compliance with regulations related to SOX, SOC 2, ISO 27001, etc.Manage the organization's compliance initiatives and...

We are seeking an experienced Financial Compliance Officer to join our finance team. In this role, you will be responsible for ensuring that all financial transactions are accurately recorded and reported.About the RoleThe primary responsibility of the Financial Compliance Officer will be to prepare and monitor payroll data, ensuring compliance with local...

About the PositionWe're looking for a talented professional to fill the role of Compliance Officer - AML within our Onboarding & AML team. Your primary focus will be on ensuring seamless merchant onboarding while adhering to strict AML standards. Responsibilities include:Delivering top-notch customer serviceDeveloping strong relationships with...

At EXMO, we believe crypto should be simple, transparent, and accessible. We're on a mission to redefine the industry, and compliance is at the heart of our growth. If you're a compliance expert passionate about digital finance, this is your chance to lead in a fast-moving, innovative environmentAs our Chief Compliance Officer (CCO), you will drive our...

We are recruiting a Compliance Officer - Financial Reporting to join our team at Jacobs Engineering Group Inc. This is a challenging and rewarding opportunity to shape the future of our company's financial reporting.About the Role:The successful candidate will be responsible for providing expert guidance on financial reporting, ensuring accuracy,...

About the PositionWe are seeking a highly motivated and experienced Compliance and Risk Officer to join our team at StoneX Group Inc. The successful candidate will have a strong background in information technology and a clear understanding of the challenges of information security.Key Responsibilities:Develop and maintain a Cyber and IT Control...

About the RoleTN Poland is looking for a highly skilled Information Security Officer to join our team. As a key member of our security team, you will be responsible for developing and maintaining our global information security standards, ensuring they meet the highest standards of quality and security.You will work closely with our team to implement and...

About UsWe are Nets, a dynamic and rapidly growing team that forms part of the Nexi group. Our history spans over 80 years, and we have a strong presence in more than 25 countries with over 10,000 employees across Europe.We are dedicated to providing a wide range of services and ensuring compliance with regulatory requirements in the field of financial crime...

This role focuses on improving the quality, accuracy, and traceability of regulatory returns while ensuring full compliance with regulatory requirements.What You'll Do:Support the IRR Programme Director for Europe to deliver programme outcomes.Partner with business teams, data owners, and technology teams to align on reporting requirements and remediation...

Job DescriptionVallum Associates is seeking a highly skilled and experienced Chief Security Officer to join our team.The ideal candidate will have a proven track record in developing and enforcing security policies, procedures, and standards.This role requires strong leadership skills, with the ability to oversee physical security, surveillance, and access...

Job DescriptionIn this role, you will work closely with database technical subject matter experts to agree on secure configuration baselines and define checks for compliance scans. You will also provide remediation guidance for IT Service Owners and ensure that Configuration Baseline Management receives configuration compliance data.You will interact with...

Company Overview:Brown Brothers Harriman is a leading financial institution that values diverse backgrounds and experiences.We are currently recruiting an Investment Compliance Specialist to join our team in TN Poland. In this role, you will be responsible for supporting the daily compliance monitoring and reporting utilizing Charles River Development's...

ZEN is a fast-growing payments company seeking a highly skilled Senior Card Compliance Manager to join our team.About the Job Description:This role involves taking ownership of our relationship with global card schemes and ensuring compliance with regulatory requirements.The successful candidate will have a strong background in compliance, specifically in...

Grow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg, Ireland and Poland. From here and from our offices in Frankfurt, Krakow, Luxembourg,...

About Syneos Health">We have a strong commitment to building a diverse, inclusive and authentic workplace. If your past experience doesn't align perfectly, we encourage you to apply anyway.What We OfferWe develop our people through career development and progression; supportive and engaged line management; technical and therapeutic area training; peer...

Are you looking to apply your specialist Risk and Compliance insights and experience in support of a dynamic region and in the world's leading insurance broking company?We are seeking interested candidates for the role of Risk Officer, Asia with location in Poland, given the hybrid conditions on offer and the Risk support community already in place in...

Details- Contract is for 6 months with potential for renewal.- Position is 100% remote.- Immediate start is preferred.- Quarterly visits to client headquarters in EU zone expectedIntroduction and SummaryWe are looking for an Information Security Officer to join our clients team for an initial 6-month contract, with an immediate start and the flexibility to...

At Danaher, we are committed to accelerating the real-life impact of tomorrow's science and technology. As a leading life sciences and diagnostics company, we are dedicated to innovating for tangible impact.Job SummaryThe IT Compliance Specialist is responsible for ensuring the effectiveness and compliance of IT SOX controls across our organization. This...

Job DetailsThis role involves reviewing online content for compliance with company policies and guidelines.Key ResponsibilitiesAnalyze online videos, social media posts, web pages, and advertising content for compliance.Examine content daily to identify non-compliant items.Flag non-compliant content for action and provide feedback on improvements.Train team...