Compliance Review Manager
7 dni temu
To be successful in this role, you will need to have a Bachelors degree or Equivalent required.
You will also require previous experience in KYC, CDD is preferable. A good understanding of CCIB banking (Corporate, Commercial & Institutional Banking) is necessary.
You should have an understanding of Financial Crime Risks required. Experience interpreting regulatory rules applicable with Financial Crimes lens is a must.
- Comprehensive knowledge of banking and investment product across client segments is essential.
- Good knowledge of regional regulatory requirements, including recent regulatory reform.
- Excellent oral and written communication skills – ability to present complex information clearly and concisely.
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Compliance Manager
3 dni temu
Warszawa, Mazovia, Polska Medison group Pełny etatMedison offers hope to patients suffering from rare and severe diseases by forming partnerships with emerging biotech companies to accelerate access to highly innovative therapies in international markets.As the creator and leader of the global partnership category in the pharma industry, we strive to be Always Ahead and work relentlessly to bring therapy to...
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Regulatory Compliance Manager
4 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatTN Poland is a Great Place to Work certified organization that recognizes the importance of employee retention and satisfaction. We are seeking a seasoned Regulatory Compliance Manager to join our team.Responsibilities:Develop and implement regulatory compliance programs.Conduct regulatory audits and risk assessments.Collaborate with cross-functional teams...
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Regulatory Compliance Manager
5 dni temu
Warszawa, Mazovia, Polska SQUARE ONE RESOURCES sp. z o.o. Pełny etatSQUARE ONE RESOURCES sp. z o.o. is seeking a highly experienced Regulatory Compliance Manager to join our team.The successful candidate will be responsible for maintaining oversight of digital compliance metrics and key performance indicators, reporting regularly to IFS Leadership on compliance matters.Key responsibilities:Maintain accurate and up-to-date...
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Compliance Professional
11 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the PositionWe are seeking a highly motivated Compliance Professional to join our team in Warsaw. As a key member of the Merchant Monitoring Team, you will play a vital role in ensuring the compliance of our financial transactions.Your primary responsibility will be to review existing merchant profiles to ensure compliance with regulatory standards,...
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Senior Compliance Manager Healthcare Industry
3 tygodni temu
Warszawa, Mazovia, Polska Sigma Software Pełny etatWe are looking for an experienced Senior Compliance Manager with a focus on the healthcare domain to enhance our expertise and help expand our business in this area. As a key player in expanding our healthcare compliance services, you will actively participate in developing proposals, conducting gap analysis, and communicating with potential partners and...
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Workday Process Compliance Manager
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatSocial network you want to login/join with:Workday Process Compliance Manager, WarszawaClient:GN GroupLocation:WarszawaJob Category:OtherEU work permit required:YesJob Reference:3badcdebdc1aJob Views:3Posted:24.03.2025Expiry Date:08.05.2025Job Description:Are you experienced in configuring business processes and governance tools in Workday to secure policy &...
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Compliance Operations Manager
6 dni temu
Warszawa, Mazovia, Polska IUX Pełny etatJob OverviewThe Compliance Operations Manager will play a critical role in shaping our company's regulatory compliance strategy, collaborating with internal departments to ensure ongoing adherence to regulatory frameworks.This is an excellent opportunity for a motivated professional to gain exposure to cutting-edge financial technologies and industry-leading...
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Compliance Manager
4 dni temu
Warszawa, Mazovia, Polska Tomasz Rutkowski Solo Law Firm Pełny etat**Job Requirements:**To succeed as a Compliance Manager, you will need to possess a strong background in clinical research, specifically in regulatory affairs, with a minimum of 2-3 years of experience working in Poland. Experience in initial CTA submissions, sponsor-facing roles, and CTIS is highly valued.Fluency in English is required, with additional...
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Compliance Specialist
4 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatKey ResponsibilitiesProvide legal counsel and guidance to ensure compliance with applicable laws.Draft, review, and negotiate contracts, agreements, and memoranda.Identify and mitigate legal and compliance risks.Manage litigation processes and coordinate with outside counsel.
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Regulatory Compliance Manager
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatRole OverviewWe are seeking a highly skilled Regulatory Compliance Manager to join our team in Germany. As a key member of our Continental Europe compliance team, you will be responsible for ensuring the bank's operations in Germany and other EEA countries comply with relevant laws and regulations.Main Responsibilities:Ensure SCB AG's business activities...
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Senior PV Compliance Manager
11 godzin temu
Warszawa, Mazovia, Polska Theramex Germany GmbH Pełny etatJob PurposeOur Senior PV Compliance Manager will be responsible for monitoring PV compliance indicators, coordinating and managing PV audits and inspections, and performing accurate and scientifically sound data entry in the Theramex Global Safety database.Key Duties And ResponsibilitiesMonitoring the PV compliance indicators for the performance of the...
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Compliance and Quality Manager
5 dni temu
Warszawa, Mazovia, Polska Inghubspoland Pełny etatSenior Quality RoleWe are seeking a senior-level Compliance and Quality Manager to join our team at ING Hubs Poland.The successful candidate will have a strong background in compliance and quality management, with a proven track record of ensuring regulatory compliance and improving quality standards.Key Accountabilities:Ensure country HR practices adhere to...
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Compliance and Risk Manager
7 dni temu
Warszawa, Mazovia, Polska Asana Pełny etatAbout the JobWe are seeking a highly skilled Customer Trust Expert to join our team at Asana. In this role, you will be responsible for overseeing programs related to how Asana demonstrates trust to its customers and prospects. You will work closely with our Go-to-Market (GTM) teams to ensure that security and compliance are key enablers for landing and...
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Aerospace Compliance Specialist
11 godzin temu
Warszawa, Mazovia, Polska Ryanair Ltd. Pełny etatJob DescriptionRyanair Ltd. is currently recruiting for a Compliance Monitoring Auditor to join our team of operations professionals.This is an excellent opportunity to gain experience across a wide range of flight operations and ground operations activities, working with a dynamic team in a fast-paced environment.The Compliance Monitoring Auditor will be...
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Regulatory Compliance Manager
6 dni temu
Warszawa, Mazovia, Polska IUX Pełny etatIUX is a leading fintech company revolutionizing the trading industry with cutting-edge technology and innovative financial solutions. We specialize in providing high-performance trading platforms, market analytics, and risk management tools to empower traders and financial institutions worldwide.At IUX, we foster a dynamic and international work environment...
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Regulatory Compliance Manager
11 godzin temu
Warszawa, Mazovia, Polska Goldman Sachs Bank AG Pełny etatWe are seeking a detail-oriented Regulatory Compliance Manager to join our team. In this role, you will be responsible for creating and reviewing key data and metrics to ensure BAU processes are performed efficiently. You will also oversee BAU processes such as suitability and appropriateness, Best Ex obligations, and GDPR Privacy responsibilities.The ideal...
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International Trade Compliance Manager
6 dni temu
Warszawa, Mazovia, Polska Mars, Incorporated and its Affiliates Pełny etatThe International Trade Compliance Manager will play a critical role in ensuring the company's trade operations are compliant with all relevant regulations. This includes executing compliance activities, such as import/export operations, tariff classification, and maintenance of customs data.The ideal candidate will have a deep understanding of...
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Digital Compliance Coordinator
1 tydzień temu
Warszawa, Mazovia, Polska SQUARE ONE RESOURCES sp. z o.o. Pełny etatabout-project : Our client from the consulting sector (we'll share more details during the interview) is seeking a Digital Compliance Coordinator to join their team and have a real impact on product and company development from day one. If you want to work with an experienced team and thrive in an environment where your ideas and initiative are highly...
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Compliance Assurance Lead
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatWe are seeking an experienced Compliance Assurance Lead to join our Second Line Assurance team at Standard Chartered.About the RoleAs a Compliance Assurance Lead, you will be responsible for ensuring that our clients' businesses are operating with the highest level of integrity and compliance. You will conduct reviews over Financial Crimes Risk specifically...
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Cybersecurity Compliance Manager
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout UsDanone is a leading international food and beverage company that brings health through our diverse portfolio of brands and products. We are committed to fulfilling our mission by leveraging technology and innovation to drive business growth.Our IT & Data Hub in Warsaw, as well as in other locations worldwide, supports our vision to make data and...