Compliance Specialist

Job DescriptionThe OpportunityThe Risk Management Specialist plays a vital role in the merchant onboarding and monitoring process, ensuring compliance with regulatory standards and internal policies.Key ResponsibilitiesOnboarding: Review new merchant profiles for regulatory compliance and internal policy adherence.Monitoring: Continuously review existing...

About the RoleWe are looking for a highly analytical and skilled professional to join our team as a Risk Specialist. This role is critical in ensuring that we do not engage with any unlawful or fraudulent clients and protect the company's reputation. As a risk specialist, you will conduct thorough research using external tools and sources to review existing...

Role OverviewWe are seeking a seasoned security compliance specialist to oversee our customer trust programs, ensuring scalable processes that align with business growth.

About the RoleWe are seeking a highly skilled Operations Compliance Specialist to join our compliance team, ensuring that our company adheres to all legal standards and regulations.This is a pivotal role in supporting the integrity and success of our ride-hailing operations.Regulatory Compliance Checks: Regularly assess our operations to ensure they meet all...

Social network you want to login/join with:Senior Compliance Specialist (f/m/d), WarsawClient:Location: Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:380e80e53cf2Job Views:3Posted:17.03.2025Expiry Date:01.05.2025Job Description:We know that a business only thrives if our people are thriving. That's why we always put our people...

We are looking for a Senior Compliance Specialist for Warsaw who can contribute to our company's commitment to ethics and compliance. In this role, you will play a vital part in ensuring that our business practices meet the highest standards of integrity and professionalism.Key responsibilities will include overseeing compliance with regulatory frameworks,...

Job Description:We are seeking a highly skilled Materials Compliance Specialist to join our team at JTI. In this role, you will provide technical guidance to support our responsibility of ensuring that ingredients and materials used to manufacture JTI products are in compliance with our internal guidelines and applicable local market regulations.The...

We are seeking a Compliance Specialist to join our IT Security Team . This role is critical in ensuring compliance with organizational policies and regulatory frameworks while supporting IT security initiatives. The ideal candidate will have experience in compliance and IT security, preferably within the financial or banking sector.Main...

TN Poland seeks an experienced US Compliance Specialist to join our team. In this role, you will be responsible for ensuring the company's compliance with US laws and regulations, including corporate, commercial, contractual, and labor law matters.Key Responsibilities:Develop and implement compliance programs to ensure the company's adherence to US laws and...

About the RoleAs a Senior Compliance Risk Specialist, you will act as a dedicated business partner, assisting with proactive testing to ensure adherence to regulatory requirements. You will develop an understanding of business operations and related systems and processes, applying your technical knowledge to help the organization achieve compliance at both...

About This RoleWe are seeking an experienced professional to join our Lease Compliance Specialist team as a Lease Accounting Specialist. In this role, you will be responsible for managing the company's lease accounting functions in accordance with IFRS and JSOX standards.Main Responsibilities:Accounting Governance: Ensure the effective management of lease...

Job DetailsBruker's Business Support Center in Warsaw, Poland is seeking a Transfer Pricing Specialist to join our team. The successful candidate will be responsible for ensuring compliance with international transfer pricing regulations.Key responsibilities include maintaining accurate operational data models, interpreting and manipulating large datasets,...

Job Overview">We are seeking a highly skilled and detail-oriented individual to join our team as a Sanctions Compliance Specialist.">This role is critical to ensuring the effective implementation of sanctions programs and monitoring activities to mitigate risks associated with non-compliance.">The ideal candidate will have a strong understanding of economic...

About the RoleClimate Change Compliance Specialist: We're seeking an experienced professional to join our Sustainability Reporting team in Group Finance. As Climate Change Compliance Specialist, you'll play a critical role in ensuring our external reports meet applicable TCFD and other new regulatory sustainability requirements.Key ResponsibilitiesVerify the...

We are seeking a highly skilled Tax Compliance Specialist to join our dynamic team at Antal. As a key member of our organization, you will be responsible for ensuring the accurate implementation and monitoring of VAT compliance across multiple European countries.The ideal candidate will possess strong knowledge of EU VAT regulations and have experience...

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow.At TN Poland, we help our customers accelerate their business, and we are committed to helping our people accelerate their careers. Together, we shape the...

At Bacteromic, we're dedicated to advancing medical technology and improving healthcare outcomes. As a Regulatory Compliance Specialist, you'll play a crucial role in ensuring our products meet the highest standards of quality and safety.Your responsibilities will include:Preparing and updating technical documentation for IVDs and FDA risk...

About the RoleAxiom Software Solutions Limited is seeking an Information Security Compliance Specialist to join our team. As a key member of our security team, you will be responsible for ensuring the compliance of our systems and processes with industry standards.Key ResponsibilitiesDevelop and implement policies, procedures, and standards to ensure...

A career as a Trade Compliance Specialist - Country Office at ABB Schweiz AG offers exciting challenges and opportunities for growth. We are looking for someone with a deep understanding of end-to-end supply chain processes and strong knowledge of export control and customs rules and regulations.About the RoleAs a Trade Compliance Specialist - Country...

We're looking for an experienced Operational Contract Compliance Specialist to join our team. In this role, you'll be responsible for ensuring compliance with contractual obligations and managing individual contracts. Key responsibilities include project order management, obligation management, and providing a contractual understanding to stakeholders.To...