Senior Compliance Specialist

We are seeking a highly skilled Senior Tax Specialist to join our dynamic tax team at FedEx Group. The successful candidate will play a crucial role in ensuring compliance with tax regulations and optimizing tax compliance strategies.The ideal candidate will have excellent language skills, including English and another language. A diploma in Tax Law /...

**Job Description**We are seeking a Senior Product Compliance Specialist to join our Legal Department in Warsaw, Poland. In this role, you will be responsible for ensuring that our products comply with all relevant regulations in Kazakhstan and Ukraine.The successful candidate will have experience in certification of textile, cosmetics, and homeware...

Job Title: AML Compliance Specialist IIJob Summary:We are looking for an experienced AML Compliance Specialist II to join our team at TN Poland. The successful candidate will be responsible for supporting our Global Financial Crime Compliance Department in developing and implementing effective AML compliance strategies.Key Responsibilities:Data analytics...

Code of Conduct & Policy ImplementationMonitor the implementation of Group policies and adapt them to local contexts.Update and maintain the AM procedure Investment & Trading Conduct Staff Handbook and associated training.Ensure compliance with trading floor policies and address breaches related to communication channels.Coordinate the validation of...

About the RoleWe are seeking a skilled Regulatory Compliance Specialist to oversee our global compliance operations, ensuring adherence to regulatory requirements across multiple jurisdictions.The ideal candidate will have a deep understanding of financial regulations and global licenses, as well as strong leadership skills to manage a team.Develop and...

About the RoleWe are seeking a skilled Compliance Specialist to join our team as an Operations Coordinator in Compliance. In this pivotal role, you will play a crucial part in ensuring our company adheres to all legal standards and regulations, safeguarding our reputation and facilitating growth in the urban mobility sector.Key ResponsibilitiesRegularly...

We are seeking a seasoned Senior Compliance Officer to join our team at TN Poland. As a Senior Quality Assurance Auditor, you will play a vital role in ensuring the accuracy and integrity of our clinical research data.The Senior Compliance Officer will independently lead, plan, schedule, perform, and report a range of GxP audits across all phases of Clinical...

The AWS Generative AI Innovation Center in Warsaw is seeking a Delivery and Compliance Specialist to join its team.About the RoleIn this role, you will be responsible for delivering security and compliance services to customers, ensuring that they meet their security and compliance requirements. You will also work closely with the team to develop and...

Job DescriptionWe are seeking a highly experienced Cybersecurity Compliance Specialist to join our team at TN Poland. As a key member of our security assurance group, you will play a critical role in ensuring the compliance of systems and processes with Trust Services criteria.The ideal candidate will have a solid background in auditing & assurance as well...

Your ResponsibilitiesAs the Site EHS Specialist, your key responsibilities will include:Managing field personnel to ensure compliance with EHS policies and procedures.Conducting onsite EHS audits and inspections to identify areas for improvement.Developing and implementing site-based EHS programs to promote a NO HARM culture.Providing guidance and support to...

Job Description:We are looking for a highly skilled Sanctions Compliance Specialist to join our team at the Devire Group. The Sanctions Compliance Specialist will be responsible for overseeing a portfolio of cash payments and receipts, collaborating with business units to assess payment, credit, and sanctions risks.About the Company:The Devire Group is an...

About the RoleWe are seeking a skilled Compliance Standards Specialist to join our team within the Chief Marketing Officer's (CMO) global organization.The ideal candidate will ensure that all marketing materials produced by the company align with regulatory requirements and internal guidelines across multiple jurisdictions, including Europe, APAC, and the...

Job Summary:We are seeking a highly motivated and experienced individual to fill the position of AML Compliance Specialist at our Citi Solutions Center Poland location. The successful candidate will be responsible for ensuring compliance with all applicable laws and regulations related to AML/KYC.Key Responsibilities:Compliance: Ensure adherence to all...

This is an exceptional opportunity to join our team as a Regulatory Compliance Specialist and contribute to our mission of fostering a culture of compliance and integrity.About the RoleYou will be responsible for ensuring that our written communications comply with all relevant laws, regulations, and firm policies. This includes reviewing and analyzing...

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...

Trainer and Compliance Specialist - Collections and Cash ApplicationLocation: Warsaw, Poland (onsite)Department: Global Business ServicesWorking hours: 2-10 PM local timeCompany Overview: NCR Voyix is a leading global consumer technology company, renowned for its innovative solutions and commitment to excellence. As part of our Global Business Services...

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...

As a leading provider of AML Compliance Solutions, TN Poland is committed to excellence in risk management. We are seeking an experienced AML Compliance Specialist to join our team in Warsaw.About the Job:This role involves developing expertise in AML regulations and practices, conducting research on suspicious items, and analyzing transactions for...

Worldline is driving innovation in payments technology, and we're looking for experts like you to shape the future of our industry. As a Partner Expertise Risk Specialist, you'll be part of a dynamic team focused on integrity risk management.Your Key Responsibilities:Define, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure...

Seniority Level: Mid-Senior levelEmployment Type: Full-timeJob Function: Legal, General Business, and AnalystWe are seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our dynamic team. The ideal candidate will be responsible for monitoring and ensuring compliance with global financial licenses and regulations. This role...