Global Compliance Lead

Join our Team of Experts in Global Banking ComplianceWe are seeking a highly skilled Global KYC Policy Compliance Officer to join our team at ITDS Business Consultants. As a key player in our compliance department, you will be responsible for driving strategic change within the KYC Policy framework, ensuring alignment with evolving international AML...

About the PositionWe are seeking a highly skilled Global SAP Ariba Lead to join our team on a long-term contract. The successful candidate will have a strong background in SAP Ariba configuration, administration, and integration with SAP S/4HANA, as well as experience in creating project documentation and submitting and handling Service Requests (SRs) with...

We are seeking an experienced Compliance Assurance Lead to join our Second Line Assurance team at Standard Chartered.About the RoleAs a Compliance Assurance Lead, you will be responsible for ensuring that our clients' businesses are operating with the highest level of integrity and compliance. You will conduct reviews over Financial Crimes Risk specifically...

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...

Customs Specialist Job DescriptionAt DSV - Global Transport and Logistics, we are committed to delivering exceptional service to our customers. As a Customs Specialist, you will play a critical role in ensuring that our import and export operations run smoothly and efficiently.Your primary responsibilities will include preparing and processing customs...

GLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line 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...

Job OverviewWe are seeking a highly skilled Global Compliance Associate - German to join our global complaint handling team. The ideal candidate will have a strong background in compliance and excellent communication skills.ResponsibilitiesThe Global Compliance Associate - German will be responsible for ensuring that client quality system requirements are...

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...

Mission-driven individuals are encouraged to join the Medison team as we strive to create a better future for patients worldwide. By forming partnerships with emerging biotech companies, we accelerate access to innovative therapies and improve patient outcomes.As the creator and leader of the global partnership category, we remain Always Ahead, continually...

Are you experienced in Product Compliance? Do you have experience working with product safety for multi-category products, at a global scale? Are you looking for a challenge to be part of building a fast-growing, globally active company and define how we do things at Wolt? If this sounds like you, then we'd love to chatWolt is a technology company and we are...

Job MissionIn this role, as part of the Global Inventory COE team, you will closely collaborate with leaders across business, operations, and finance to design, coordinate, and execute a comprehensive compliance plan for the Global Inventory COE and related processes and liaison with internal and external auditors. Your primary responsibility will be...

Medison offers hope to patients suffering from rare and severe diseases by forming partnerships with emerging biotech companies to accelerate access to highly innovative therapies in international markets.As the creator and leader of the global partnership category in the pharma industry, we strive to be Always Ahead and work relentlessly to bring therapy to...

**Job Description:**The Global Head of Procurement will be responsible for overseeing and managing the global procurement strategy. This role requires a strategic thinker with a global outlook who can also work hands-on with the team.Key Accountabilities:Develop and implement global procurement strategies to ensure cost-effective purchasing and supply chain...

**About the Role:**We are seeking a highly experienced Global Head of Procurement to join our client's team. The ideal candidate will have extensive experience in global procurement, preferably in the automotive or manufacturing industry.Responsibilities:Develop and implement global procurement strategies to ensure cost-effective purchasing and supply chain...

About the JobWe are looking for a highly experienced AML Risk Specialist to join our team. In this role, you will be responsible for reviewing laws and regulations to identify potential risks and performing analyses to produce recommendations and solutions.You will work closely with Compliance to set requirements for transaction monitoring scenarios and...

About Us">The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm. Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world.">Our Mandate">We are looking for a talented professional to join our team as a Compliance Vice President to...

SUNSTAR GLOBAL is seeking a talented E-Commerce Content Specialist to join its team in Warsaw.This role will be instrumental in enhancing SUNSTAR's digital presence and driving E-commerce growth across the EMEA region.Main Objectives:Develop and implement effective E-commerce content strategies, focusing on omnichannel experiences.Manage and optimize...

IUX is a leading fintech company revolutionizing the trading industry with cutting-edge technology and innovative financial solutions. We specialize in providing high-performance trading platforms, market analytics, and risk management tools to empower traders and financial institutions worldwide.At IUX, we foster a dynamic and international work environment...

Key Skills and QualificationsA bachelor's or higher degree in accounting, economics, law, finance, business management, or a related field is often required.5+ years of working experience in Transfer Pricing.Deep understanding of Transfer Pricing compliance on a global landscape, including regulations and best practices.Excellent oral and written...