Aktualne oferty pracy związane z Compliance Program Specialist - Warszawa, Mazovia - K2 Integrity
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Compliance Program Lead
2 dni temu
Warszawa, Mazovia, Polska Medison group Pełny etatMission-driven individuals are encouraged to join the Medison team as we strive to create a better future for patients worldwide. By forming partnerships with emerging biotech companies, we accelerate access to innovative therapies and improve patient outcomes.As the creator and leader of the global partnership category, we remain Always Ahead, continually...
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Program Management Specialist
4 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etat**Join Our Team as a Program Management Specialist**About the JobWe are seeking a skilled Program Management Specialist to support our financial services programs. As a key member of our Allegro Financial Services Team, you will play a critical role in ensuring the success of our programs and initiatives.In this position, you will oversee program management,...
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Specialist Rotation Program
3 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatProgram DetailsKey Features of DANONE FUTURE SPECIALIST PROGRAMThis program offers a 16-month employment contract, providing feedback sessions after each rotation, and culminating in a Specialist position. We believe that this structure allows candidates to grow professionally and develop their skills in a dynamic work environment.As part of the program,...
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Trade Compliance Specialist
6 dni temu
Warszawa, Mazovia, Polska Mars, Incorporated and its Affiliates Pełny etatJob Description:Trade Compliance Specialist – COE (f/m/x)in Mars Global ServicesDepartment: Trade ComplianceLocation: WarsawHybrid working* Fully virtual recruitment experience *This position will provide internal consulting and customs technical knowledge for EU and UK. The incumbent is expected to be part of a team accountable for customs operations...
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Regulatory Compliance Specialist
3 dni temu
Warszawa, Mazovia, Polska Pfizer Pełny etatWe are pleased to offer a Regulatory Compliance Specialist position at Pfizer's Worldwide Safety department in Poland-Warsaw.The successful candidate will have a strong background in pharmacovigilance, regulatory compliance, or a related field, with excellent communication and analytical skills. As a Regulatory Compliance Specialist, you will be responsible...
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Operational Compliance Specialist
3 dni temu
Warszawa, Mazovia, Polska Care Access Research Pełny etatAbout the RoleWe are seeking a highly skilled Operational Compliance Specialist to join our team at Care Access Research. As an Operational Compliance Specialist, you will play a vital role in ensuring the accuracy and quality of data for research projects within designated research sites.Main ResponsibilitiesOversight of data accuracy and quality for...
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Financial Compliance Specialist
16 godzin temu
Warszawa, Mazovia, Polska Sonova Group Pełny etatFinancial Compliance SpecialistSonova Group is a leading provider of innovative hearing care solutions. As a Financial Compliance Specialist, you will be responsible for ensuring the accuracy and completeness of our financial reporting.This role involves reviewing and analyzing IFRS tax provisions, preparing tax-related financial disclosures, and ensuring...
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Regulatory Compliance Specialist
5 dni temu
Warszawa, Mazovia, Polska IUX Pełny etatAbout the RoleWe are seeking a skilled Regulatory Compliance Specialist to oversee our global compliance operations, ensuring adherence to regulatory requirements across multiple jurisdictions.The ideal candidate will have a deep understanding of financial regulations and global licenses, as well as strong leadership skills to manage a team.Develop and...
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Regulatory Compliance Specialist
2 dni temu
Warszawa, Mazovia, Polska Medison group Pełny etatMedison is a global pharma company dedicated to accelerating access to innovative therapies in international markets. As the creator and leader of the global partnership category, we strive to be Always Ahead, working relentlessly to bring therapy to patients in need, no matter where they live.We are committed to our core values and go above and beyond for...
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Safety Compliance Specialist
6 dni temu
Warszawa, Mazovia, Polska FieldCore Pełny etatYour ResponsibilitiesAs the Site EHS Specialist, your key responsibilities will include:Managing field personnel to ensure compliance with EHS policies and procedures.Conducting onsite EHS audits and inspections to identify areas for improvement.Developing and implementing site-based EHS programs to promote a NO HARM culture.Providing guidance and support to...
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Product Compliance Certification Excellence Specialist
19 godzin temu
Warszawa, Mazovia, Polska ZF Friedrichshafen AG Pełny etatAre you ready to make an impact? ZF is looking for talented individuals to join our team. As a FutureStarter, you'll have the opportunity to shape the future of mobility. Join us and be part of something extraordinaryProduct Compliance Certification Excellence SpecialistCountry/Region: PLLocation:Warszawa, MZ, PL, 00-124Req ID 74868|Warsaw, Poland,ZF...
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AML Compliance Specialist
7 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob Summary:We are seeking a highly motivated and experienced individual to fill the position of AML Compliance Specialist at our Citi Solutions Center Poland location. The successful candidate will be responsible for ensuring compliance with all applicable laws and regulations related to AML/KYC.Key Responsibilities:Compliance: Ensure adherence to all...
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AML Compliance Specialist
1 dzień temu
Warszawa, Mazovia, Polska Us Bank Pełny etatAbout the RoleWe're seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that all customer accounts meet current AML standards.Key ResponsibilitiesAnalyze customer accounts to identify potential risks and ensure compliance with regulatory...
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Regulatory Compliance Specialist
7 dni temu
Warszawa, Mazovia, Polska College of Charleston Pełny etatThis is an exceptional opportunity to join our team as a Regulatory Compliance Specialist and contribute to our mission of fostering a culture of compliance and integrity.About the RoleYou will be responsible for ensuring that our written communications comply with all relevant laws, regulations, and firm policies. This includes reviewing and analyzing...
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AML Compliance Specialist
4 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAs a leading provider of AML Compliance Solutions, TN Poland is committed to excellence in risk management. We are seeking an experienced AML Compliance Specialist to join our team in Warsaw.About the Job:This role involves developing expertise in AML regulations and practices, conducting research on suspicious items, and analyzing transactions for...
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Digital Compliance Specialist
4 dni temu
Warszawa, Mazovia, Polska SQUARE ONE RESOURCES sp. z o.o. Pełny etatAt SQUARE ONE RESOURCES sp. z o.o., we are seeking a seasoned Digital Compliance Specialist to join our team and make a tangible impact on the development of digital products and services.The ideal candidate will possess in-depth knowledge of regulatory requirements and industry standards related to digital compliance, as well as prior experience in an IT...
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FUTURE SPECIALIST PROGRAM
3 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatSocial network you want to login/join with:Client:DanoneLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:c1344dbf86c5Job Views:6Posted:15.03.2025Expiry Date:29.04.2025Job Description:Short Intro and About the JobMain goal of DANONE FUTURE SPECIALIST PROGRAM is to hire young potentials, who will be offered 18 months rotation...
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Product Compliance Specialist
5 dni temu
Warszawa, Mazovia, Polska ThunderSoft Europe Pełny etatJob OverviewWe are seeking a Product Compliance Specialist to ensure that our products meet the highest standards of quality and regulatory compliance. As a key member of our team, you will be responsible for interpreting and delivering certification regulations and operator access requirements.The ideal candidate will have a strong background in terminal...
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Senior Compliance Specialist
7 dni temu
Warszawa, Mazovia, Polska FedEx Group Pełny etatWe are seeking a highly skilled Senior Tax Specialist to join our dynamic tax team at FedEx Group. The successful candidate will play a crucial role in ensuring compliance with tax regulations and optimizing tax compliance strategies.The ideal candidate will have excellent language skills, including English and another language. A diploma in Tax Law /...
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Tax Compliance Specialist
6 dni temu
Warszawa, Mazovia, Polska Daikin Netherlands BV Pełny etatAbout the RoleThis is a fantastic opportunity for a VAT specialist to take their career to the next level. As a key member of our tax team, you will be responsible for providing VAT advice and support to the business.Main Responsibilities:Provide VAT guidance and analysis on new transactions and regulatory changesContribute to projects and collaborate with...
Compliance Program Specialist
1 tydzień temu
We are seeking a seasoned Senior Business Analyst to join our team at K2 Integrity. In this role, you will be responsible for supporting the development of our banking payments risk platform. This is an exciting opportunity to leverage your expertise in bank payments and work collaboratively with cross-functional teams to drive business outcomes.
Main Responsibilities
- Leverage domain expertise to articulate, gather, rationalize, and document business requirements.
- Analyze business problems, ensuring all proper contexts are understood, and integrate into actionable insights.
- Create business use cases, user personas, and user stories.
- Document business models, workflows, and processes.
- Capture and analyze business user feedback to measure customer delight.
- Support internal/external documentation.
- Prioritize features and enhancements based on customer feedback and market awareness.
- Work closely with both internal and external teams to support delivery of high-quality products within our markets.
- Facilitate communication between teams and ensure alignment on goals and timelines.
- Monitor industry trends, competitive landscapes, and emerging technologies to identify opportunities for innovation and improvement.