Compliance Officer

Job Title: Senior Compliance OfficerVenlynx Sp. z o.o., a rapidly expanding cryptocurrency exchange platform in the EU, is seeking a skilled Senior Compliance Officer to join its team.Job DescriptionThe ideal candidate will be responsible for managing the company's anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives, performing risk...

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...

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...

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...

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...

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...

Our MissionAt U.S. Bank, we're committed to helping our customers achieve their financial goals. As a Compliance Officer - AML/KYC, you'll play a critical role in ensuring that our customers are in compliance with relevant regulations.Key ResponsibilitiesAnalyze customer accounts to identify potential risks and ensure compliance with regulatory...

Job 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...

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...

As a Compliance Officer, you will play a critical role in ensuring that merchants comply with regulatory standards and internal policies.Key responsibilities include:Maintaining accurate and up-to-date records of KYC activities, customer interactions, and compliance-related documentation.Conducting regular risk assessments to identify potential risks and...

Social 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...

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...

Direct 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...

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...

About the JobWe're looking for a skilled Governance and Compliance Officer - Third Party Risks to join our Central Outsourcing Management Team in Frankfurt or Warsaw.The successful candidate will be responsible for maintaining our Third Party Governance Framework, ensuring adherence to relevant Country laws and regulations, and contributing to continuous...

Job RequirementsWe are looking for a highly skilled Regulatory Compliance Professional to join our team as a Senior Pharmacovigilance Compliance Officer. You will be responsible for ensuring compliance with regulatory requirements and guidelines in the pharmacovigilance field.Key ResponsibilitiesDeveloping and implementing pharmacovigilance strategies to...

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...

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...

This is an exciting opportunity for a Senior Drug Safety Specialist to join our team in Warsaw.The successful candidate will be responsible for monitoring PV compliance indicators, coordinating and managing PV audits and inspections, and performing accurate and scientifically sound data entry in our safety database.Key responsibilities will include...