Financial Planning and Compliance Officer

About the PositionWe are seeking a highly skilled Compliance and Conduct Officer to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for ensuring that our business operates in accordance with relevant laws, regulations and internal policies.You will work closely with stakeholders to identify, analyse...

Join La Fosse's team as an Information Security Officer and contribute to the development of a world-class security program.This exciting opportunity allows you to work in a fast-paced environment, collaborating with a talented team to drive security excellence and innovation. As an Information Security Officer, you will play a vital role in shaping our...

**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...

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...

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...

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...

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 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...

We are seeking a highly skilled Compliance Officer - Digital Solutions to join our team at SQUARE ONE RESOURCES sp. z o.o.The successful candidate will be responsible for refining and overseeing digital compliance processes, ensuring consistent adherence to legal, privacy, and IT security requirements throughout the lifecycle of digital products and...

We are seeking a skilled GMP Compliance Officer to join our production team in Warsaw, Poland.As a key member of our team, you will ensure that all production activities comply with Good Manufacturing Practices (GMP) standards.The successful candidate will have a relevant scientific degree and 1-2 years of GMP work experience. Experience in production or...

Key Performance Indicators:">As a Senior Auditor, your performance will be measured based on your ability to deliver high-quality audit services that meet the needs of our clients.You will be evaluated on your technical expertise, communication skills, and ability to work collaboratively with the team and stakeholders.Responsibilities:Participates in complex...

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 SummaryWe are seeking a highly skilled Compliance Officer, Information Security and Data Protection to join our team.The successful candidate will have a strong understanding of information security and data protection regulations, as well as experience of working with and auditing ISO 27000 ISMS.Evaluate compliance with the firms security policies,...

Pandora A/S is committed to maintaining the highest standards of supply chain compliance. To achieve this goal, we are seeking a Supply Chain Compliance Officer to join our team in Warsaw, Poland.As a Compliance and Loss Prevention Specialist, you will play a key role in ensuring stock accuracy and preventing losses in our Polish market, which consists of 58...

About the Position:We are looking for an experienced Accountant to join our team at Eti, where you will have the opportunity to contribute to our Polish Business Development by providing high-quality accounting services.Your Responsibilities:Perform financial analyses and provide recommendations to managementPrepare and review financial reports and...

Vantive is seeking a detail-oriented and organized Financial Planning and Analysis (FP&A) coordinator to support the local country FP&A team. This role will assist in preparing financial reports, conducting financial analysis, and providing data-driven insights to inform business decisions.About the RoleThis FP&A coordinator role will be responsible for...

Embark on a Career as a Financial Planning and Analysis ManagerAbout the RoleWe are seeking a seasoned Financial Planning and Analysis Manager to join our team and support the implementation of customized planning, consolidation, and reporting projects.Your primary responsibility will be to develop and implement effective financial planning and analysis...

Company OverviewJones Lang LaSalle Incorporated is a global leader in the real estate industry, providing a wide range of services to clients around the world. We are committed to delivering exceptional results, and we are looking for talented individuals to join our team.The Vendor Data Coordinator will play a critical role in ensuring the smooth operation...

Join the Future of Global Banking ComplianceWarsaw-based opportunity to work in hybrid modelAs a Global KYC Policy Compliance Officer, you will be working for one of the most prestigious investment banks in the world. You will drive strategic change within the KYC Policy framework, playing a pivotal role in modernizing policies and aligning them with...

We're RISK, an international iGaming company pushing the boundaries of entertainment. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.We specialize in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We're looking for a Corporate Legal...