Compliance Expert

We are looking for a Compliance Expert to join our Onboarding & AML team in MS Operations.About the PositionThe successful candidate will be responsible for ensuring compliance with Anti-Money Laundering regulations, including risk assessments, KYC, and ODD.Key responsibilities include:Conducting thorough risk assessments to identify potential...

About the RoleThe Regulatory Compliance Expert will play a vital role in ensuring that our financial reporting processes comply with all relevant regulations and laws. This is an excellent opportunity for someone with experience in regulatory compliance to join our team and make a real impact.

We are seeking an experienced Financial Compliance Expert to join our team at TN Poland. In this role, you will be responsible for developing and maintaining a working familiarity with applicable laws, regulations, and interpretations governing the administration of mutual funds, including UCITS IV and SIF laws.Your responsibilities will include developing...

Company OverviewTN Poland is a dynamic and evolving company that offers exciting career growth opportunities within a global organization.We are committed to protecting critical data assets and are seeking an experienced Data Security Compliance Expert to join our team.In this position, you will collaborate with global teams to ensure the security and...

TN Poland is seeking an experienced GxP Compliance Expert to join our team. In this role, you will be responsible for ensuring that all aspects of our business operations meet the highest standards of quality and regulatory compliance.Responsibilities:Conduct GxP audits and provide recommendations for process improvements.Develop and implement policies and...

Motion Information Systems IT Compliance Expert Job DetailsWe are seeking an experienced IT Compliance Expert to join our team at ABB Schweiz AG.In this role, you will be responsible for supporting the Internal Compliance Team by providing guidance and expertise on IT General Controls (ITGCs) and security best practices.You will work closely with Application...

Data Governance Transformation Expert Wanted!ITDS Business Consultants is looking for a highly skilled Technical / Legal Business Analyst to join our team and drive data governance transformation efforts.About the Position:This role involves working closely with cross-functional teams to design, execute, and maintain entitlement policies that align with...

We are looking for a highly skilled Risk and Compliance Expert to join our Finance team at IG Markets Ltd.Job DescriptionThis role is responsible for delivering internal & external regulatory reporting. The successful candidate will work closely with the Regulatory Capital Team as well as the Compliance & Finance teams in Krakow and other Group...

Cyclad is seeking an experienced Tax Compliance Expert to join our team.We are looking for a professional with at least 5 years of experience in indirect tax area, who can process indirect taxes from end-to-end, calculate VAT returns and prepare VAT declarations.This is a full-time job agreement based on employment contract with flexible working hours and...

Job DescriptionThe Opportunity:The Sustainability and Compliance Expert will play a key role in supporting our organization's sustainability and regulatory compliance efforts, particularly focusing on emissions understanding and reductions for Scope 3, sustainable assessments, and adherence to emerging regulations in the area of supply chain.Key...

Tomasz Rutkowski Solo Law Firm is seeking an experienced AML Compliance Expert to support engagements in our Financial Crimes Risk Management practice. We require a professional with a background in transaction monitoring, AML, and KYC.The ideal candidate will have strong investigative/analytical skills to formulate and clearly articulate a supportable...

Archdesk Finance Team MemberWe are searching for a Controlling and Compliance Expert to support our finance operations. This role involves collaborating with external firms, analyzing contracts, and resolving discrepancies.Responsibilities:Contract AnalysisExternal Firm CollaborationError ResolutionFinancial ReportingRequirements:English language...

Job SummaryWe are seeking an experienced ESG Reporting and Compliance Expert to join our team in Europe. This role will involve developing and implementing ESG disclosure strategies, collaborating with stakeholders, and ensuring compliance with regulatory requirements.Key Responsibilities:Develop and maintain relationships with key stakeholders, including...

Job DescriptionCisco, a leader in the digital world, seeks a highly skilled Sr. Product Manager for Product Compliance to join our team in Krakow, Poland.The successful candidate will have strong experience navigating and influencing a rapidly evolving compliance landscape in EMEA, with an emphasis on data compliance management and data...

Driving Success in IT ComplianceIn this pivotal role, you will leverage your technical expertise and business acumen to drive excellence in IT compliance at ABB Schweiz AG. As an IT Compliance Specialist, you will have the opportunity to develop and implement innovative compliance solutions, collaborate with cross-functional teams, and contribute to the...

The role of Junior AML Specialist at TN Poland is a fantastic opportunity to join a dynamic team in the risk and compliance department. As an AML specialist, you will be responsible for assessing and mitigating financial risks, ensuring that our clients' transactions are secure and compliant with regulatory requirements.With your excellent analytical skills...

About the Role:We are seeking a highly skilled Senior Technology Risk Consultant to join our team in Kraków. As a key member of our team, you will be responsible for reviewing IT risk and control standards, supporting process design enhancements, and conducting consulting and audit projects for our clients.You will work closely with our clients to identify...

Company Overview:TN PolandWe are a leading provider of environmental and renewable energy solutions. Our team is dedicated to supporting clients in the fuels industry with compliance expertise.

Risk Management and Control Environment ExpertWelcome to an exciting opportunity to join HSBC Service Delivery (Polska) Sp. z o.o. as a Risk and Compliance Officer.You will be working closely with our Global ESG Finance Programme team to develop and implement robust controls in accordance with HSBC's control framework.Define and maintain a comprehensive set...

Finance Expert Leader:We are seeking a highly skilled Finance Expert Leader to join our team at TE Connectivity. As a key member of our finance department, you will be responsible for leading and managing financial processes and ensuring compliance with GAAP policies and procedures.Responsibilities:Lead and manage financial processes, including accounting,...