Senior Compliance Officer

Compliance Officer - AMLWe are seeking an experienced Compliance Officer - AML to join our team at TN Poland.Key Responsibilities:Manage a team of AML analysts responsible for customer screenings.Ensure compliance with regulatory requirements and maintain high standards of operational efficiency.Conduct performance evaluations and provide ongoing training to...

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...

Are you looking for a challenging role that combines quality assurance and regulatory compliance? As a Regulatory Compliance Officer, you will be responsible for ensuring that all aspects of our business operations comply with relevant regulations and laws.In this role, you will oversee Competent Authority reporting related to Field Safety Corrective Actions...

Position OverviewThe Travel Compliance Officer will be responsible for implementing travel requirements and regulations in Concur for all active subsidiaries. This role involves working closely with finance, accounting, and operations teams to ensure compliance with company policies and external regulations.Key Responsibilities:Implement travel requirements...

Responsibilities:As a Compliance Officer - Audit, you will be responsible for ensuring that all audits are conducted in accordance with professional standards and related regulatory requirements.You will lead and manage assigned global audits, including SOX and operational audits, and work closely with our audit leadership team to develop and execute the...

We are seeking a skilled GMP Compliance Officer to join our production team in Warsaw, Poland.As a key member of our team, you will ensure that all production activities comply with Good Manufacturing Practices (GMP) standards.The successful candidate will have a relevant scientific degree and 1-2 years of GMP work experience. Experience in production or...

Job DescriptionThe Marketing Material Compliance Officer will play a critical role in maintaining compliance standards in the fast-paced and global world of Asset Management.This position involves collaborating with internal stakeholders and providing compliance expertise on strategic business projects.Key Responsibilities:Review marketing materials to...

We are seeking a highly skilled Compliance Officer - Digital Solutions to join our team at SQUARE ONE RESOURCES sp. z o.o.The successful candidate will be responsible for refining and overseeing digital compliance processes, ensuring consistent adherence to legal, privacy, and IT security requirements throughout the lifecycle of digital products and...

About the PositionWe are seeking a highly skilled Compliance and Conduct Officer to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for ensuring that our business operates in accordance with relevant laws, regulations and internal policies.You will work closely with stakeholders to identify, analyse...

Join La Fosse's team as an Information Security Officer and contribute to the development of a world-class security program.This exciting opportunity allows you to work in a fast-paced environment, collaborating with a talented team to drive security excellence and innovation. As an Information Security Officer, you will play a vital role in shaping our...

Key ResponsibilitiesAs a Compliance Officer - Merchant Monitoring, you will be responsible for monitoring existing merchant profiles, assessing risk levels, and identifying potential threats. You will conduct thorough research using external tools and sources, evaluate the risk level of customers based on factors such as their business type, transaction...

**Job Summary:** We are seeking an experienced KYC Compliance Officer to join our team at Rutkowski. As a KYC Analyst, you will play a vital role in ensuring the integrity of our clients' financial transactions.The successful candidate will have a strong background in finance and law, with excellent analytical and problem-solving skills.You will be...

Pandora A/S is committed to maintaining the highest standards of supply chain compliance. To achieve this goal, we are seeking a Supply Chain Compliance Officer to join our team in Warsaw, Poland.As a Compliance and Loss Prevention Specialist, you will play a key role in ensuring stock accuracy and preventing losses in our Polish market, which consists of 58...

Direct message the job poster from La Fosse We're Hiring: Information Security OfficerI'm looking for a dynamic and proactive Information Security Officer to join an innovative and fast-growing company If you're passionate about cybersecurity, risk management, and compliance and thrive in a fast-paced environment, this could be the perfect opportunity for...

Embark on a compelling journey that combines strategic thinking, technical expertise, and leadership acumen, empowering you to drive meaningful change within a respected global institution.As a Senior Audit Manager, you will be accountable for spearheading the development and implementation of a rigorous Audit Plan, focusing on high-risk areas and delivering...

About the RoleThis Compliance Officer position offers an exciting opportunity to join our Global Compliance Division and contribute to the firm's compliance mandate by providing compliance coverage to the Control, Finance & Operating Divisions.The successful candidate will be responsible for articulating and maintaining the standards of conduct required of...

Job Summary:We are seeking a highly motivated and experienced Pharmacovigilance Compliance Officer to join our team at Theramex UK. As a key member of our PV department, you will be responsible for monitoring PV compliance indicators, coordinating and managing PV audits and inspections, and performing accurate data entry in the Theramex Global Safety...

This is an exciting opportunity for a Senior Drug Safety Specialist to join our team in Warsaw.The successful candidate will be responsible for monitoring PV compliance indicators, coordinating and managing PV audits and inspections, and performing accurate and scientifically sound data entry in our safety database.Key responsibilities will include...

Job SummaryWe are seeking a highly skilled Compliance Officer, Information Security and Data Protection to join our team.The successful candidate will have a strong understanding of information security and data protection regulations, as well as experience of working with and auditing ISO 27000 ISMS.Evaluate compliance with the firms security policies,...

Key Performance Indicators:">As a Senior Auditor, your performance will be measured based on your ability to deliver high-quality audit services that meet the needs of our clients.You will be evaluated on your technical expertise, communication skills, and ability to work collaboratively with the team and stakeholders.Responsibilities:Participates in complex...