Compliance Expert

About the RoleSQUARE ONE RESOURCES sp. z o.o. is seeking a Digital Compliance Expert to join their team and have a real impact on product and company development from day one. The ideal candidate will be responsible for refining and overseeing digital compliance processes to ensure consistent adherence to legal, privacy, and IT security requirements...

Compliance ExpertWe are seeking an experienced Compliance Expert to join our Quality Assurance team in Warsaw, Poland. As a key member of the team, you will be responsible for ensuring compliance with regulations, guidelines, and operating procedures through independent clinical audits.Key Responsibilities:Conduct independent clinical audits to assess...

Your ResponsibilitiesActing as a subject matter expert on global privacy and data protection laws, providing pragmatic legal advice to support research and international business operations.Guiding the structuring, drafting, and negotiation of contracts to ensure compliance with privacy regulations.Leading privacy risk assessments and helping develop global...

As a key member of our Privacy and Compliance team, the GDPR Compliance Expert will play a crucial role in ensuring the protection of user data and maintaining our company's reputation as a trusted provider of innovative software solutions.ResponsibilitiesThe ideal candidate will possess:Strong knowledge of GDPR regulations: A deep understanding of GDPR...

Job Requirements:We are looking for a highly skilled and experienced Customer Support Professional to join our team as a PCI Compliance Expert. As an English & Polish-speaking Contact Center Associate, you will be responsible for providing world-class customer service while ensuring the highest standards of security and compliance.This role involves...

Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at TD SYNNEX. In this role, you will be responsible for developing and implementing effective compliance and risk management strategies that meet the needs of our business and customers.You will work closely with our legal and risk...

Randstad is seeking a talented Compliance and Regulatory Expert to work on a critical project. The successful candidate will be responsible for managing the operational submission process and delivering regulatory submissions to support product development, registration, and compliance.About the Role:This is an exciting opportunity to work with a large...

TN Poland is seeking a highly skilled Auditing and Compliance Expert to join our team. As an Auditing and Compliance Expert, you will be responsible for participation in annual audit, preparation of tax returns (VAT, CIT) and statistical reports, NBP, and preparation of payment runs in accounting system (IFS).The ideal candidate will have a strong...

As a Global Trade Compliance Expert at Mars, Incorporated and its Affiliates, you will play a crucial role in ensuring the company's trade operations are compliant with all relevant regulations. Your responsibilities will include executing compliance activities, such as import/export operations, tariff classification, and maintenance of customs data.The...

TN Poland is a dynamic and innovative company that values expertise and talent. We are seeking a skilled Regulatory Compliance Expert to join our team. As a key member of our Cybersecurity & Technology Controls team, you will be responsible for monitoring events and analyzing their impact on our technology organization.The ideal candidate will have a strong...

About the Role:The ESG Compliance Expert will be responsible for ensuring that our company adheres to all relevant ESG regulations and guidelines. This includes preparing ESG reports for various stakeholders, such as the Polish Financial Authority – KNF.Key Responsibilities:Support business units in completion of ESG disclosure requirements and reporting...

Job OverviewWe are seeking a highly skilled Sanctions Compliance Expert to join our team at Standard Chartered. As a key member of our Global Sanctions Risk Management group, you will play a crucial role in ensuring the effective management of sanctions risks across the organization.Key ResponsibilitiesAssessing sanctions screening alerts in real-time for...

About the RoleWe are seeking a highly skilled Governance and Compliance Expert to join our team at TN Poland. As a key member of our Onyx Research Data Platform organization, you will be responsible for ensuring the security and integrity of our data.The ideal candidate will have experience in data governance, data security, and compliance regulations, with...

Role DescriptionWe are seeking a highly experienced Tax Reporting and Compliance Expert to join our team in Warsaw, Poland.The ideal candidate will have 5-6 years of experience in (indirect) tax compliance and reporting, with previous experience working with multinational corporations and ERP systems such as SAP.About the JobThis role is responsible for...

Opis stanowiska- Promowanie kultury etycznej oraz wdrażanie i rozwijanie standardów compliance- Analiza i obsługa umów pod kątem zgodności z wewnętrznymi procedurami- Zarządzanie konfliktami interesów w organizacji- Przygotowywanie i przeprowadzanie audytów compliance- Opracowywanie materiałów szkoleniowych i prowadzenie szkoleń z zakresu...

Job DescriptionThe Senior Accounting and Finance Specialist will manage the processing of expenses, client invoices, and staff reimbursements, ensuring accuracy and timely payments. You will oversee bank transactions, payroll journals, and compliance with tax regulations (VAT, CIT, WHT), while also managing monthly, quarterly, and annual financial closes...

The role of the CRIU Program Standardization Officer at TN Poland is a key position in our team, characterized by expertise in Anti-Money Laundering (AML) compliance. To excel in this role, one must stay abreast of industry developments and contribute strategically to the business.Responsibilities:Evaluate and enhance best-in-class AML compliance policies...

At Square One Resources Sp. z o.o., we are seeking a seasoned Digital Compliance Specialist to spearhead our efforts in ensuring regulatory excellence across all digital products and services. This role is pivotal in maintaining the highest standards of compliance, ensuring seamless operations, and fostering a culture of accountability.Key...

Job DescriptionThis Senior Specialist will be responsible for providing expertise in trade and customs compliance regulations required for EU and surrounding countries.The ideal candidate will possess expert knowledge of laws and regulations related to trade compliance business activity in their region, including proficiency in working with trade authorities...

about-project : Our client from the consulting sector (we'll share more details during the interview) is seeking a Digital Compliance Coordinator to join their team and have a real impact on product and company development from day one. If you want to work with an experienced team and thrive in an environment where your ideas and initiative are highly...