Aktualne oferty pracy związane z Compliance Officer - Warszawa, Mazovia - Eti
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Compliance Officer
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Compliance and Conduct Officer
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Compliance Officer
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Supply Chain Compliance Officer
3 dni temu
Warszawa, Mazovia, Polska Pandora AS Pełny etatJob SummaryWe are seeking a highly skilled Supply Chain Compliance Officer to join our team in Warsaw, Poland. As a key member of our supply chain team, you will be responsible for ensuring compliance with regulatory requirements and industry standards across our Eastern European operations.Key ResponsibilitiesDeveloping and implementing supply chain...
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Indirect Tax Compliance Officer
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Supply Chain Compliance Officer
6 dni temu
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Senior Regulatory Compliance Officer
1 godzinę temu
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Compliance Officer
3 dni temu
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Senior Compliance Officer
2 dni temu
Warszawa, Mazovia, Polska OnHires Pełny etatWe're seeking an experienced Senior Compliance Officer - Digital Assets to join our team at OnHires. In this role, you'll be responsible for developing and implementing crypto compliance strategies aligned with evolving global regulations and ensuring secure and compliant transactions in the digital asset space.About the Role:You'll oversee KYC/KYB for...
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Senior Crypto Compliance Officer
2 dni temu
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Financial Services Compliance Officer
2 dni temu
Warszawa, Mazovia, Polska Experis ManpowerGroup Sp. z o.o. Pełny etat**Global KYC Policy Team Overview:**We are seeking a highly skilled AML Compliance Officer to join our Global KYC Policy team within Independent Compliance Risk Management (ICRM). As a key member of our team, you will play a vital role in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with our...
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Senior Pharmacovigilance Compliance Officer
2 dni temu
Warszawa, Mazovia, Polska Theramex Germany GmbH Pełny etatSenior Pharmacovigilance Compliance Officer2 days ago Be among the first 25 applicantsJob PurposeMonitoring PV compliance indicators, co-ordinate and manage PV audits and inspections; Performing an accurate and scientifically sound data entry in the Theramex Global Safety database.Key Duties And ResponsibilitiesMonitoring the PV compliance indicators for the...
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AML/KYC Compliance Officer
2 dni temu
Warszawa, Mazovia, Polska Experis ManpowerGroup Sp. z o.o. Pełny etatJob Description:The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced AML Compliance Officer to drive Know Your Customer Policy Strategic Change initiatives. This role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework,...
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Senior Pharmacovigilance Compliance Officer
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatSocial network you want to login/join with:Senior Pharmacovigilance Compliance Officer, WarsawClient:TheramexLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:0d88756546afJob Views:3Posted:21.03.2025Expiry Date:05.05.2025Job Description:We are Theramex, a global specialty pharmaceutical company solely committed to supporting...
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Global KYC Policy Compliance Officer
1 tydzień temu
Warszawa, Mazovia, Polska ITDS Business Consultants Pełny etatJoin 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...
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Information Security Officer
1 tydzień temu
Warszawa, Mazovia, Polska La Fosse Pełny etatDirect message the job poster from La Fosse We're Hiring: Information Security OfficerI'm looking for a dynamic and proactive Information Security Officer to join an innovative and fast-growing company If you're passionate about cybersecurity, risk management, and compliance and thrive in a fast-paced environment, this could be the perfect opportunity for...
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Warszawa, Mazovia, Polska TN Poland Pełny etatSocial network you want to login/join with:Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance, WarsawClient:Location: Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:2f291d7abc95Job Views:53Posted:23.01.2025Expiry Date:09.03.2025Job Description:Our Sanctions Advisory and Assurance unit, which forms part of Group...
Compliance Officer
1 tydzień temu
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 management
- Prepare and review financial reports and statements
- Implement and maintain effective financial controls and procedures
- Ensure compliance with regulatory requirements and company policies
- Collaborate with internal and external partners
- Support the implementation of new financial systems and processes
- Participate in audit activities and maintain accurate records
Your Qualifications:
- Bachelor degree in Accounting or related field;
- Minimum 5 years of experience in accounting and finance;
- Strong analytical and problem-solving skills;
- Excellent communication and interpersonal skills;
- Proficient in Microsoft Office and SAP software;
- Fluent in English language;