Aktualne oferty pracy związane z Compliance Lead Specialist - Poznań, Greater Poland - TN Poland
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Security Compliance Specialist
6 dni temu
Poznań, Greater Poland Revalize, Inc. Pełny etatRevalize, Inc. is a leading provider of software solutions for the manufacturing industry.We are seeking a highly skilled Compliance Program Manager to join our team.This role will involve collaborating with security, legal, and IT teams to ensure compliance with security, risk, and legal requirements.Key ResponsibilitiesLead ISO 27001:2022 and SOC 2 audits...
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Compliance Risk Management Specialist
7 dni temu
Poznań, Greater Poland Allegro Pełny etatAbout the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Allegro. As a key member of our Risk & Compliance department, you will play a vital role in ensuring that our operations align with applicable laws and regulations.The ideal candidate will have at least 5 years of experience in a similar position,...
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ERP Security and Compliance Specialist
3 dni temu
Poznań, Greater Poland Capgemini Pełny etatDo you have a passion for SAP security and compliance? As an ERP Security and Compliance Specialist, you'll be part of our team at Capgemini, delivering end-to-end services and solutions to help organizations transform to a digital and sustainable world.Your primary responsibilities will include developing, implementing, and maintaining Authorization...
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Indirect Procurement Specialist
4 dni temu
Poznań, Greater Poland Carlsberg Pełny etatJob DescriptionWe are seeking a seasoned Indirect Procurement Specialist to join our team at Carlsberg. This is an exciting opportunity for a highly motivated and experienced professional to play a key role in sourcing, supplier negotiations, and cost optimization.Key ResponsibilitiesLead sourcing projects and tenders for indirect procurement categories,...
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Compliance Officer
3 dni temu
Poznań, Greater Poland TN Poland Pełny etatTN Poland is committed to fostering a culture of compliance and integrity within our organization. As a Financial Compliance Specialist, you will play a vital role in ensuring our business practices align with global banking regulations.This position requires a high level of expertise in AML/CTF regulations and risk management. You will be responsible...
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Senior Compliance Specialist
4 dni temu
Poznań, Greater Poland Randstad Polska Sp. z o.o. Pełny etatThe role of a Pharmaceutical Regulatory Professional is to manage multiple CMC variations and source transfers for Finished Products, Intermediates and Active Pharmaceutical Ingredients for pharmaceutical, biopharm and vaccines products (work with the CTD Module 3, Quality part of the dossiers).About the Position:Lead assigned projects: define and agree...
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Financial Compliance Specialist
3 dni temu
Poznań, Greater Poland TN Poland Pełny etatJoin us at TN Poland and become part of a talented team dedicated to shaping the future of financial services! As a Global Banking Regulations Expert, you will contribute to developing and implementing robust compliance programs that ensure our business practices meet the highest standards of integrity.Your key responsibilities will include:Staying...
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Compliance Program Director
6 dni temu
Poznań, Greater Poland Revalize, Inc. Pełny etatAt Revalize, Inc., we leverage cutting-edge technology to power sales of manufactured products. Our customers rely on our software to select and sell complex equipment.We are the global leader in sector-specific software solutions that help manufacturers optimize revenue operations through design applications, engineering simulations, product selection, CPQ,...
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AML Compliance Officer Lead
5 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout the JobThe Merchant Monitoring team plays a crucial role in reviewing current activity of PayU Merchants in the EMEA region, as well as enhancing checks and controls of the company's portfolio to reduce several risks such as AML, Fraud, Credit Risk, and Sanctions.The scope of Team activities is based on the Know Your Customer (KYC) procedures and...
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Machinery Compliance Expert
5 dni temu
Poznań, Greater Poland TN Poland Pełny etatSafety Engineer PositionThis role focuses on ensuring that all ROCKWOOL factory production equipment meets regulatory and quality requirements. As a Quality Engineer, you will lead conformity assessments, manage CE-marking processes, and ensure safe integration of new equipment.You will work closely with cross-functional teams, collaborating with engineers,...
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Risk Compliance Specialist
4 dni temu
Poznań, Greater Poland TN Poland Pełny etatAbout PayUCompany Overview:We are a leading payment and fintech company operating in 50+ high-growth markets worldwide. Our vision is to build a world without financial borders where everyone can prosper.As a Junior AML & Risk Analyst, you will be part of our team that gives people the financial services and products they need to...
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Global Process Governance Specialist
4 dni temu
Poznań, Greater Poland GlaxoSmithKline Pełny etatWe are looking for a Global Process Governance Specialist to join our team at GlaxoSmithKline. As a Global Process Governance Specialist, you will be responsible for ensuring full compliance of projects with IFRS and SOX requirements and supporting remaining global process owners and project managers in Close & Control projects.Responsibilities:Ensuring full...
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Talent Acquisition Specialist
4 dni temu
Poznań, Greater Poland KBR, Inc Pełny etatWe are seeking a talented Talent Acquisition Specialist to join our team in Poland. As a key member of our HR team, you will be responsible for managing recruitment processes, ensuring compliance with labor laws, and facilitating smooth onboarding procedures.In this role, you will work closely with hiring managers to identify staffing needs and develop...
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Global Regulatory Compliance Specialist
4 dni temu
Poznań, Greater Poland GlaxoSmithKline Pełny etatThe Senior Manager, RIM & Data Office at GlaxoSmithKline is responsible for ensuring the timely execution of RIM based requests and delivery of RIM initiatives and projects. This includes overseeing operational teams and leading matrix teams across the broader Regulatory Information Management & Data Office and Global Regulatory Operations group,...
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Local HR Lead
4 dni temu
Poznań, Greater Poland KBR, Inc Pełny etatKBR, Inc. is a leading provider of government services worldwide. We are seeking an experienced Local HR Lead to join our team in Poland.In this role, you will be responsible for managing recruitment processes, ensuring compliance with labor laws, and facilitating smooth onboarding procedures.You will work closely with hiring managers to identify staffing...
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Strategic Regulatory Lead
6 dni temu
Poznań, Greater Poland TN Poland Pełny etatKey ResponsibilitiesAct as Global Regulatory Lead: Drive matrix team engagement for CEP portfolio assets and take ownership of lifecycle maintenance, including discontinuation of Marketing Authorizations (MAs).Lead Communication with Regulatory Agencies: Be the main point of contact with the European Medicines Agency and other European Local Health...
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Close and Control Project Lead
4 dni temu
Poznań, Greater Poland GlaxoSmithKline Pełny etatWe are looking for a highly motivated Close and Control Project Lead to join our team at GlaxoSmithKline. As a Close and Control Project Lead, you will be responsible for delivering projects up to agreed timelines and preparing regular updates on project statuses for senior leadership.Requirements:Accounting or Finance degree/qualificationExperience in...
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Close Control Team Lead
6 dni temu
Poznań, Greater Poland GlaxoSmithKline Pełny etatAt GlaxoSmithKline, we are seeking a highly skilled Closa Control Team Lead to join our team. As a key member of our global finance operations, you will be responsible for leading our Close & Control team and ensuring that all financial reporting, compliance, and control services are delivered to the highest standard.The ideal candidate will possess a degree...
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Financial Operations Specialist
6 dni temu
Poznań, Greater Poland GlaxoSmithKline Pełny etatAt GlaxoSmithKline, we are seeking a skilled Financial Operations Specialist to join our Close & Control team. As a key member of our global finance operations, you will be responsible for delivering high-quality financial reporting, compliance, and control services.This is an exciting opportunity to work with a talented team who support our businesses in...
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Service Management Specialist
7 dni temu
Poznań, Greater Poland Phoenix Contact Pełny etatJob DescriptionAs a Service Management Specialist at Phoenix Contact, you will play a key role in ensuring the global delivery of our services within agreed scope and performance indicators.We are seeking an experienced professional to define required qualifications for our service team and provide feedback to team managers.The successful candidate will...
Compliance Lead Specialist
7 dni temu
At TN Poland, we are committed to making a positive impact on our rapidly growing world.
We believe that investing in our people and technology is essential for achieving our goals.
The Customer Onboarding Team Lead will play a critical role in ensuring efficient due diligence, onboarding, and periodic reviews. This position requires strong leadership abilities and a focus on team development and process efficiency.
The successful candidate will have 5+ years of experience in KYC, AML, compliance, or audit functions within the financial sector, with at least 2 years of experience in managing and leading AML/KYC teams. Fluency in English is essential, with German and/or Spanish considered a strong advantage.
We offer stable employment with a great atmosphere and ethical corporate culture, labor contract with an attractive benefit package, flexible working hours including home office options, and wide area of development opportunities within the company.
