Aktualne oferty pracy związane z Senior Compliance Officer - Gdańsk, Pomerania - Bayer Sp. z o.o.
-
Financial Compliance Officer
20 godzin temu
Gdańsk, Pomerania, Polska Tendencys Innovatios Pełny etatTendencys Innovatios is looking for a highly motivated Financial Compliance Officer to join our esteemed Risk & Anti Money Laundering assessment team in MS Operations in Onboarding & AML. In this pivotal role, you will ensure a seamless onboarding process for merchants launching new businesses.The ideal candidate will have experience handling customer...
-
Regulatory Compliance Officer
1 dzień temu
Gdańsk, Pomerania, Polska State Street Pełny etatAbout the Job">This role is part of our Institutional Services function, which delivers a comprehensive approach to each client relationship.As a Regulatory Compliance Officer, you will be responsible for ensuring compliance with regulatory requirements and industry standards.This includes monitoring compliance results on client portfolios related to...
-
AML Compliance Officer
21 godzin temu
Gdańsk, Pomerania, Polska Tendencys Innovatios Pełny etatJob DescriptionWe are seeking a skilled Risk Assessment Specialist to join our Onboarding and AML team. As a key member of our team, you will be responsible for ensuring a smooth onboarding process for merchants starting new businesses.Your daily tasks will include participating in internal product meetings, handling customer card applications, solving...
-
GCF AML/KYC Specialist, Officer
24 godzin temu
Gdańsk, Pomerania, Polska STATE STREET CORPORATION Pełny etatGCF AML/KYC Specialist, OfficerGCF AML/KYC Specialist, OfficerApply locations Gdansk, Poland time type Full time posted on Posted Yesterday time left to apply End Date: February 28, 2025 (30+ days left to apply) job requisition id R-766088Who we are looking forAML/KYC Client Specialist, Officer on our Business Support Team to liaise with Global Credit...
-
Compliance Solutions Associate
5 dni temu
Gdańsk, Pomerania, Polska ENGINEERINGUK Pełny etatENGINEERINGUK seeks a highly skilled Product Compliance Specialist to join our Global Solutions and Risk Compliance (GSRC) team. As a Senior Compliance Associate, you will be responsible for ensuring Amazon products meet necessary compliance requirements.The GSRC organization is dedicated to protecting customers, partners, and associates while preventing...
-
Senior Global SOX Compliance Analyst
3 tygodni temu
Gdańsk, Pomerania, Polska Arrow Electronics, Inc. Pełny etatPosition:Senior Global SOX Compliance AnalystJob Description:Arrow has an exciting new opening on its Global SOX team. We are seeking an experienced Senior Global SOX Compliance Analyst to join our team. Working hand in hand with our accounting and audit teams, you will have the opportunity to develop your own career while supporting the organization in...
-
Senior Global SOX Compliance Analyst
2 tygodni temu
Gdańsk, Pomerania, Polska Arrow Electronics, Inc. Pełny etatPosition:Senior Global SOX Compliance AnalystJob Description:Arrow has an exciting new opening on its Global SOX team. We are seeking an experienced Senior Global SOX Compliance Analyst to join our team. Working hand in hand with our accounting and audit teams, you will have the opportunity to develop your own career while supporting the organization in...
-
Senior Global SOX Compliance Analyst
1 dzień temu
Gdańsk, Pomerania, Polska TN Poland Pełny etatSocial network you want to login/join with:Client:Arrow Electronics, Inc.Location:PL-Gdansk, Poland (Aleja Grunwaldzka)Job Category:Accounting/FinanceEU work permit required:YesJob Reference:#LI-DK1Job Views:3Posted:26.03.2025Expiry Date:10.05.2025Job Description:Position:Senior Global SOX Compliance AnalystJob Description:Arrow has an exciting new opening...
-
Gdańsk, Pomerania, Polska LEO Pharma Pełny etatSelect how often (in days) to receive an alert:Regulatory Process and Compliance Senior ProfessionalField of work: Regulatory & MedicalPosting Date: 21 Mar 2025Application deadline:Location: Gdansk 80-309, PolandContract type: PermanentJob ID: 3018Role DescriptionAre you a seasoned regulatory affairs professional with a passion for driving regulatory process...
-
Regulatory Compliance Officer
2 dni temu
Gdańsk, Pomerania, Polska Randstad Polska Sp. z o.o. Pełny etatAbout UsWe are a dynamic and growing company with a solid market position. We operate in the field of resource management and environmental protection, and we are committed to achieving global sustainability goals.We offer stable employment, opportunities for professional development, and a competitive salary and benefits package. Our team atmosphere is...
-
Product Compliance Specialist
5 dni temu
Gdańsk, Pomerania, Polska ENGINEERINGUK Pełny etatENGINEERINGUK is seeking a highly skilled Product Compliance Specialist with German language skills to join our Global Solutions and Risk Compliance (GSRC) team. As a Senior Compliance Associate, you will be responsible for ensuring Amazon products meet necessary compliance requirements.Our GSRC organization partners with stakeholders to classify products...
-
Senior Compliance Risk Analyst
5 dni temu
Gdańsk, Pomerania, Polska TN Poland Pełny etatAbout the RoleWe are seeking a skilled IT Compliance Analyst to join our team in Gdansk, Poland. In this role, you will be responsible for managing roles and privileged access, SOD management, and other compliance-related activities.Provide technical expertise and support business teams in understanding and identifying access risks.Assist in large-scale SOD...
-
Compliance Risk Manager
1 dzień temu
Gdańsk, Pomerania, Polska TN Poland Pełny etatJob Summary:Company Overview:TN Poland is a leading provider of global SOX compliance solutions, committed to delivering exceptional quality and service. Our team of experts is dedicated to helping clients navigate the complexities of internal controls and audit regulations.Job Description:We are seeking an experienced Senior Global SOX Compliance Analyst to...
-
Technology Risk Analyst, Officer
12 godzin temu
Gdańsk, Pomerania, Polska State Street Pełny etatWho we are looking forWe are seeking a motivated candidate interested in IT Risk & Security fields to join the Technology Controls Assurance Team as an Information Technology Risk Officer.In this role you will be responsible for IT Controls testing in various areas such as, but not limited to: Cyber Security, Cloud, IT SOX as well as efforts in issue...
-
Audit and Compliance Expert
1 dzień temu
Gdańsk, Pomerania, Polska TN Poland Pełny etatThis is an exciting opportunity to join our team as a Senior Global SOX Compliance Analyst. As a key member of our audit and compliance department, you will be responsible for ensuring the effective operation of our internal controls and maintaining compliance with SOX requirements.About the Role:You will work closely with our accounting and audit teams to...
-
Gdańsk, Pomerania, Polska ENGINEERINGUK Pełny etatJoin ENGINEERINGUK as a Risk and Compliance Expert for Global Markets and contribute to ensuring the compliance of products and services worldwide. Our team, Global Solutions and Risk Compliance (GSRC), works collaboratively to keep customers, partners, and associates safe.As a Senior Compliance Associate, you will review product information, use...
-
Gdańsk, Pomerania, Polska STATE STREET CORPORATION Pełny etatSenior Investment Compliance Analyst, Associate 2– HybridSenior Investment Compliance Analyst, Associate 2– HybridApply locations Krakow, Poland Gdansk, Poland time type Full time posted on Posted 2 Days Ago time left to apply End Date: April 1, 2025 (4 days left to apply) job requisition id R-769998Who we are looking forWe are looking for an Operations...
-
Tax Compliance Expert
6 dni temu
Gdańsk, Pomerania, Polska Bayer CropScience Limited Pełny etatAbout the OpportunityBayer is seeking a highly skilled Tax Senior Associate to join our team in Gdańsk, Poland. As a key member of our Enabling Functions Division, you will play a critical role in ensuring the fiscal quality of accounting data and providing tax reports, while managing tax issues and supporting closing activities related to tax...
-
Gdańsk, Pomerania, Polska ENGINEERINGUK Pełny etatAs a Product Compliance Specialist, you will be part of the Global Solutions and Risk Compliance (GSRC) team at ENGINEERINGUK. This team ensures that Amazon transactions satisfy legal and safety requirements across global marketplaces.Your primary responsibility will be to protect Amazon customers by identifying products that are prohibited, hazardous, or...
-
Compliance Officer for Financial Services
1 dzień temu
Gdańsk, Pomerania, Polska State Street Pełny etatKey Skills and QualificationsThe ideal candidate will possess:A strong background in public accounting, internal auditing, or finance/regulatory reporting operations.Excellent leadership, communication, and analytical skills.The ability to manage complexity and prioritize multiple tasks.A proven track record of providing effective leadership and managing...
Senior Compliance Officer
2 tygodni temu
As an IT Quality Leader at Bayer Sp. z o.o., you will play a critical role in ensuring the effectiveness of our internal control system (ICS) over financial reporting.
About the Role:This position involves processing SOC reports from suppliers, summarizing key issues and findings, and collaborating with system owners to track and manage remediation activities.
Main Responsibilities:- Control Environment: Ensure the organization's internal control system (ICS) over financial reporting meets necessary standards and sufficiently covers risks.
- SOC Report Analysis: Analyze SOC reports from suppliers, identifying areas of concern and opportunities for improvement.
- Risk Management: Collaborate with system owners to track and manage remediation activities based on SOC report findings.
- Audit Support: Engage with audit teams and stakeholders to address queries or requests related to audit scoping and remediation activities.
- Process Improvement: Identify opportunities for process improvements and implement changes as needed.
Requirements:
- Bachelor's degree in Medical, Pharmaceutical, Natural Science, or IT.
- Professional experience (3-5 years) in Quality, Governance and Risk Management, or Financial Accounting.
- Advanced Microsoft Office skills (e.g., Excel, Word, PowerPoint).
- Intermediate knowledge and experience in using digital collaboration tools (e.g., Teams, SharePoint, Viva Engage).