Quality Control Outcome Senior Associate

3 dni temu


Warszawa, Mazovia, Polska Standard Chartered Pełny etat
About the Role

We are looking for a Quality Control Outcome Senior Associate to join our team at Standard Chartered. In this role, you will support the QCO Manager in ensuring the implementation of the Group Policy & Procedures for Transaction Monitoring across various teams.

Key Responsibilities:
  • Maintain Group Policy & Procedures for Transaction Monitoring.
  • Perform quality control processes as stated in the DOI's.
  • Employ a risk-based approach to address financial crime / money laundering risks.
  • Undertake AAA QCO reviews of Risk Irrelevant/Risk Relevant closures.
  • Complete sample reviews.
  • Develop the QCO process.
  • Ensure high-quality reviews in line with internal timelines and DOI's.
  • Support the development of the QCO Procedure and Processes.
  • Build out the QCO feedback mechanism.
  • Collaborate with stakeholders.
  • Publish quality control results.

  • Senior SEO Associate

    1 tydzień temu


    Warszawa, Mazovia, Polska TN Poland Pełny etat

    About the RoleThe Senior SEO Associate will play a crucial role in optimizing our website's search engine rankings and driving organic traffic. You will work closely with our content team to create high-quality, keyword-rich content that appeals to our target audience.


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Quality Assurance Junior Associate & Responsible Person for Controlled Products, WarsawPerrigo is driven by its mission to make lives better through trusted health and wellness solutions accessible to all.Job Description:We are proud to be a Top 10 player in the European Consumer Self-Care market and the largest U.S. store brand provider of over-the-counter...

  • Quality Control Coordinator

    1 tydzień temu


    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job OverviewWe are seeking a highly motivated Quality Control Coordinator to join our team at the Elanco Solution Center.The successful candidate will provide administrative support to the ESC Quality Manager and contribute to the implementation and maintenance of the Quality Management System.Main Responsibilities:Assist the ESC Quality Manager in...


  • Warszawa, Mazovia, Polska J.P. Morgan Pełny etat

    The Reporting and Control Associate role at J.P. Morgan's Commercial & Investment Bank is a dynamic opportunity for a highly motivated and analytical individual to join our team. In this role, you will contribute to the preparation and review of external financial reports, ensuring accuracy and completeness.Your responsibilities will include consolidating...


  • Warszawa, Mazovia, Polska Stryker Group Pełny etat

    About the RoleThis is a key role for leading Supplier Quality Controls activities and process improvement initiatives at Stryker sites. The successful candidate will interface with various functions of the business, owning the development and continuous improvement of Global Supplier Quality Controls systems, tools, policies, and procedures at assigned...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Maintaining accurate records of quality control services, customer interactions, and sales performance.Collaborating with the accounting department to issue financial documents and statements.Preparing presentations, reports, and translations to support ongoing projects.


  • Warszawa, Mazovia, Polska OpenNet (Allegro Group) Praca zdalna Freelance Pełny etat

    We are hiring a highly motivated Translation Quality Control Professional to join our team at OpenNet (Allegro Group). As part of our Translation Quality Assurance program, you will be responsible for ensuring the highest quality of translations for Allegro.pl services.About the PositionThe ideal candidate will have basic knowledge of regular expressions and...

  • Senior Associate

    4 tygodni temu


    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Role OverviewWe are seeking a Senior Associate to join our Advisory business in Poland, with a focus on Mergers and Acquisitions.Key ResponsibilitiesContribute to the execution of complex M&A transactionsMaintain and develop key client relationships and stakeholder interactionsPrepare comprehensive financial models and transaction documentationSupport new...


  • Warszawa, Mazovia, Polska Inghubspoland Pełny etat

    Join to apply for the Quality Management Expert role at ING Hubs PolandBe among the first 25 applicants.We are looking for You if:You have a Bachelor's degree in HR management, Business Administration, or a related field.Proven experience in quality management assurance and process improvement, ideally within HR functions.5 years' experience in the same...


  • Warszawa, Mazovia, Polska Happy Mammoth Pełny etat

    Our StoryWe're HAPPY MAMMOTH, a fast-growing natural food tech business specializing in gut, digestive, and microbiome health foods and natural supplements.We're seeking an analytical QA Compliance Analyst to play a key role in our Quality Assurance and Compliance operations. This position is essential for managing compliance audits, regulatory...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Social network you want to login/join with:Senior Finance Control Specialist, WarsawClient:Location:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:2403bc648e37Job Views:4Posted:23.02.2025Expiry Date:09.04.2025Job Description:Key ResponsibilitiesMaintain and implement the Risk and Control Self-Assessment (RCSA) framework.Support...


  • Warszawa, Mazovia, Polska Ascendion Pełny etat

    Senior Quality Assurance Automation Engineer1 week ago Be among the first 25 applicantsResponsibilities:Xray for automation tests management & Execution reportingVersion control systems Git or JenkinsCI/CD tools (Maven) and pipeline runsApplication UI & Backend functional/regression/end-to-end tests automation expertiseNice to have...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Senior Power Electronics Control Engineer Job DescriptionAs a Senior Power Electronics Control Engineer at Helprise, you will be part of a dynamic cross-functional team working on the development of new, efficient solutions for integrating renewables, providing energy storage, improving power quality, and enabling green transportation & eMobility...


  • Warszawa, Mazovia, Polska Ascendion Pełny etat

    Job Description:We are looking for a talented Senior Quality Assurance Automation Engineer to join our team at Ascendion. As a key member of our QA department, you will play a vital role in ensuring the delivery of high-quality software products. Your primary responsibility will be to design, develop, and execute automated tests to ensure the stability and...


  • Warszawa, Mazovia, Polska Luxoft Pełny etat

    Senior Manual QA Engineer (with Automation exp)Be among the first 25 applicantsDirect message the job poster from LuxoftProject Description:The Quality Assurance Analyst is responsible for conducting quality control activities for the IT Services Department. The QA Analyst will analyze application systems, create test case documentation, and execute...


  • Warszawa, Mazovia, Polska Rho Pełny etat

    Delivering Quality ResultsWe value quality above all else at Rho. As a Senior Clinical Project Manager, you will be responsible for delivering on-time, on-budget, and high-quality project results. This requires attention to detail, a deep understanding of our high-quality scientific standards, and an ability to care about every outcome.To achieve this, we...

  • Senior Associate

    1 tydzień temu


    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Role OverviewThe Senior Associate will be responsible for assessing and analyzing financial data, integrating data into valuation models, and preparing presentation materials. The successful candidate will have a strong background in finance and accounting, with experience in financial statement analysis and deal negotiation.Requirements3-4 years of...


  • Warszawa, Mazovia, Polska RBW Consulting Pełny etat

    We are a leading recruitment solutions provider in the UK and Europe, working closely with CDMO and Vendor clients.Our team in Warsaw, Poland is seeking a skilled Chemical Manufacturing Associate to join their production team.The ideal candidate will have a relevant scientific degree and 1-2 years of GMP work experience. Experience in production or with...


  • Warszawa, Mazovia, Polska Szkolajezyk Pełny etat

    Job SummaryWe are seeking a highly motivated Sales Department Associate to join our tight-knit team. As a key member of our sales team, you will be responsible for actively promoting our language school services and ensuring high service quality.


  • Warszawa, Mazovia, Polska UPS Healthcare Pełny etat

    In this role, you'll have the opportunity to make a real impact on the quality and safety of our healthcare products. As a Quality Support Center Specialist, you'll work closely with cross-functional teams to ensure our products meet the highest standards of quality and regulatory compliance.You'll be responsible for managing change control processes,...