Regulatory Compliance Officer

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...

Regulatory Compliance ExpertiseIn this role, you will have the opportunity to develop your expertise in regulatory compliance and risk management, working closely with our experienced team to ensure the accuracy and timeliness of our financial reports. As a Regulatory Compliance Officer, you will be responsible for ensuring compliance with major European...

Role SummaryWe are seeking a highly skilled professional to join our team as a Regulatory Compliance Officer - Data Protection.The successful candidate will play a critical role in ensuring the organization's compliance with global data protection regulations.Main responsibilities:Assessing operational risks related to data privacy and identifying gaps in...

We are seeking a seasoned Senior Compliance Officer to join our team at TN Poland. As a Senior Quality Assurance Auditor, you will play a vital role in ensuring the accuracy and integrity of our clinical research data.The Senior Compliance Officer will independently lead, plan, schedule, perform, and report a range of GxP audits across all phases of Clinical...

About the RoleThis Senior Compliance Officer position is responsible for partnering with business lines to create, implement, and maintain effective risk management frameworks.Key ResponsibilitiesCreate and maintain policies and procedures to maximize profit potential and minimize regulatory exposure.Build and manage a team of Business Risk professionals who...

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...

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...

Job Summary:The role of the SOX Compliance Officer is a strategic one, involving the development and implementation of an effective SOX compliance program.This includes assessing the design and operational effectiveness of SOX controls, identifying key risks and recommending improvements to ensure financial reporting accuracy.The ideal candidate will have at...

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...

Citi's Know Your Client (KYC) TeamWe are seeking a highly skilled Compliance Officer to join our Know Your Client (KYC) team. As a Compliance Officer, you will be responsible for implementing and maintaining effective KYC policies and procedures.ResponsibilitiesDevelop and maintain accurate KYC records.Ensure compliance with relevant regulatory requirements...

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...

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 DescriptionWe are seeking a skilled Compliance Professional to join our team in Warsaw, Poland. As a Senior Compliance Officer, you will play a crucial role in ensuring the Bank's compliance with relevant sanctions laws and regulations.The ideal candidate will have 5-7 years of experience in a similar role and a Master's degree in a related field. Strong...

About the PositionWe are seeking a highly skilled Compliance Officer for IT and Data to join our team at Danone in Warsaw. In this role, you will play a critical part in ensuring that our IT systems and data are compliant with regulatory requirements.Your primary focus will be on monitoring regulatory requirements, cooperating with cross-functional teams to...

Clinical Research Associate - IQVIA Biotech PolandIQVIA Biotech is hiring a Clinical Research Associate to manage clinical trial sites.Join IQVIA and play a critical role in the success of our clinical trials.Job DescriptionThe Clinical Research Associate will be responsible for performing monitoring and site management tasks to ensure compliance with study...

Job RequirementsTo succeed as a Compliance and Risk Officer - Outsourcing, you will need to have a deep understanding of regulatory requirements and industry best practices. Your primary responsibilities will include:Ensuring compliance with relevant country laws and regulations.Developing and implementing effective risk governance processes.Collaborating...

About the Team: We are a dynamic team of professionals who are passionate about delivering high-quality financial services. As a Financial Compliance Officer, you will play a critical role in ensuring that our financial transactions are accurate, complete, and compliant with all relevant laws and regulations. Key Responsibilities:Ensure that financial...

We are looking for a Compliance Officer with French or Dutch to join our team at TN Poland. As a key member of our organization, you will be responsible for ensuring the effective management of operational risk within our business.Job DescriptionThe successful candidate will have a proven track record in risk management and compliance, with experience in...

Job SummaryThe Compliance Officer - Card Schemes is a key role within our team, responsible for ensuring that our company maintains its compliance standards with card scheme networks and payment schemes. As a member of our risk management team, you will play a critical role in evaluating merchant activities against scheme rules and regulations.Your primary...