Compliance Specialist

About This Role:Regulatory Compliance SpecialistInnovaderm is a global CRO with a presence in North America and Europe. We are seeking a highly skilled Regulatory Compliance Specialist to join our clinical quality and compliance team.The ideal candidate will have excellent knowledge of ICH guidelines, FDA and local regulatory requirements, and EU standards...

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...

At TN Poland, we are seeking a highly skilled Tax Compliance Specialist to join our team. This role is ideal for individuals who have a strong background in tax compliance and advisory services.We are looking for someone with expertise in VAT regulations across multiple European countries. As a Tax Compliance Specialist, you will be responsible for providing...

Hays Poland Sp. z o.o. is seeking a highly skilled HSE Compliance Specialist to join our team. As an HSE Compliance Specialist, you will play a key role in ensuring that our company meets all relevant health, safety, and environmental regulations.Your primary responsibility will be to conduct regular audits and inspections to ensure compliance with health...

Job Title: Trade Compliance SpecialistWe are looking for a highly skilled Trade Compliance Specialist to join our global trade operations team. As a key member of our team, you will be responsible for ensuring compliance with customs regulations and optimizing trade procedures.In this role, you will participate in projects supporting trade compliance and...

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 OverviewMars, Incorporated and its Affiliates is seeking a highly skilled Trade Compliance Specialist to join our team. The successful candidate will provide internal consulting and customs technical knowledge for EU and UK, working closely with cross-functional teams to ensure compliance with laws and regulations related to trade.Key ResponsibilitiesThe...

Job DescriptionThe Scheme Compliance Specialist is a critical role within our risk management team, responsible for ensuring that our company maintains its compliance standards with card scheme networks and payment schemes. As a specialist, you will be responsible for leading a team of investigators who evaluate merchant activities against scheme rules and...

In this position as a Regulatory Compliance Specialist at Randstad Digital, you will be tasked with reviewing and analyzing customer documentation to guarantee regulatory compliance.Your responsibilities include reviewing customer documentation for compliance purposes, collaborating with internal teams to ensure adherence to KYC policies and procedures, 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...

Job DescriptionKlient portalu Praca is seeking a skilled professional to join our IT team as a Cybersecurity Compliance Specialist. The ideal candidate will be responsible for monitoring security risks, tracking incidents, and ensuring compliance with MiCA and DORA IT security standards.The initial engagement includes:Flexible working hoursConsulting &...

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...

The Financial Compliance Specialist will be responsible for ensuring all processes, policies, and procedures are clearly defined, fully documented, and aligned with Novartis standards. This role will also involve monitoring changes in local tax regulations, resolving tax-related issues, and coordinating with various departments as required.About the RoleKey...

At NCAA, we're committed to fostering a culture of compliance and risk management. As a Compliance Specialist, you'll play a vital role in ensuring our global banking division operates within regulatory frameworks.About the RoleYou'll review written materials for potential conflicts of interest, compliance with rules, regulations, and firm policies and...

Job DescriptionWe are seeking an experienced Accountant to join our team as a Financial Compliance Specialist. In this role, you will be responsible for assisting clients with VAT compliance, including the preparation and submission of VAT returns.You will also provide accounting assistance to ensure accurate financial reporting and compliance with...

As a Compliance Specialist Director at Standard Chartered Life and Careers, you will play a critical role in leading our Anti-Bribery efforts. You will be responsible for developing and implementing effective strategies to mitigate horizon risks in Anti-Bribery activities and collaborating with stakeholders to ensure alignment with the Group's strategic...

Job OverviewWe are seeking a highly skilled Compliance Monitoring Specialist to join our team at Citi Handlowy. This role is ideal for professionals with experience in compliance risk management in the financial sector.About the RoleThis position involves close collaboration with business units within the Retail Banking Sector, actively participating in...

At GE Aerospace, we are committed to innovation and excellence in the aerospace industry.We are seeking an experienced professional to join our team as an ITC Compliance Specialist.The successful candidate will provide leadership and implement mechanisms in business operations to ensure compliance with internal company and external regulatory requirements in...

About the RoleWe are seeking a highly skilled Contract Compliance Specialist to join our Global Business Services (GBS) team. As a key member of our procurement team, you will play a pivotal role in reviewing, evaluating, revising, negotiating, and executing contracts in line with global procurement policies.You will be responsible for maintaining the...

About UsAt Maersk, we're committed to delivering seamless, high-value solutions to our customers. We're seeking an experienced professional to join our team as an International Trade Compliance Specialist.In this role, you'll be responsible for ensuring compliance, efficiency, and seamless service delivery. You'll lead key projects, continuously improving...