Compliance Officer

About the Job:We are looking for a talented AML Compliance Officer to join our Risk & Anti Money Laundering (AML) assessment team at Job Squad.In this role, you will be responsible for ensuring that our customers undergo thorough due diligence and comply with relevant regulations.Key responsibilities will include:Handling customer card applicationsConducting...

We are seeking a highly skilled Trade Compliance Officer to join our Gdansk team. As a key member of our dynamic customs department, you will play a critical role in ensuring seamless import and export operations.The ideal candidate will have a solid understanding of international trade regulations and procedures. With your expertise, you will facilitate the...

As a key member of the Colas USA team, the Environmental Coordinator will play a crucial role in ensuring compliance with environmental regulations and laws. The successful candidate will have a strong background in environmental science and regulations, with 2-3 years of experience in local, state (CA) and federal environmental regulations and...

Job Squad is committed to providing excellent customer service and ensuring high quality solutions for all customer segments. As a Financial Security Expert, you will play a crucial role in securing a smooth onboarding process for merchants.You will take part in internal product meetings in Norwegian and English and handle customer card applications...

About the RoleWe are looking for an experienced IT Security Compliance Expert to join our team at Intel GmbH. The ideal candidate will have a strong background in IT audit, IT compliance, and risk management.The successful candidate will be responsible for:Driving the development and implementation of enterprise-wide information security and privacy...

Join us at TN Poland, where we value excellence in regulatory affairs. As a Regulatory Affairs Coordinator, you will play a crucial role in ensuring the quality of regulatory documentation and submissions.We offer a dynamic work environment, opportunities for professional development, and a comprehensive training program to ensure success in this role.Key...

As an IT Quality Leader at Bayer Sp. z o.o., you will play a critical role in ensuring the effectiveness of our internal control system (ICS) over financial reporting.About the Role:This position involves processing SOC reports from suppliers, summarizing key issues and findings, and collaborating with system owners to track and manage remediation...

Required Skills and QualificationsTo excel in this role, you'll need:Lithuanian fluency (minimum C1) and English proficiency (B2)Experience handling customer applications and administrative tasksExcellent communication and analytical skillsBasic computer handling skills

Required Skills and QualificationsTo succeed in this role, you will need excellent communication skills, both written and verbal. You should be fluent in Latvian and English, with a minimum C1 level of proficiency in Latvian.Experience handling customer applications and administrative tasks in a professional, positive, and effective way is essential. You...

Industry: FMCGWork model: Remote + openness for business trips every 3 months (1 week), ideally GdańskStart date: ASAP or 1 month notice periodContract: 1 yearAs a Senior Specialist, you will drive ongoing deliverables to the business while following architectural guidance and collaborating closely with the Client's business, the IAM department and the...

The Compliance Officer is responsible for ensuring the firm’s operations comply with regulatory requirements and industry standards. The ideal candidate will have a strong understanding of financial regulations and global licensing, and will work to maintain the company’s compliance with these requirements. Assist with the creation, implementation, and...

ERGO Technology & Services S.A. (was established in January 2021 following the integration of ERGO Digital IT and Atena into one entity, leveraging both companies’ strengths and best practices. As a part of ERGO Technology & Services Management AG, the technology holding of ERGO Group AG, we support millions of internal and external customers with...

About Us ERGO Technology & Services S.A. (ET&S S.A.) was established in January 2021 following the integration of ERGO Digital IT and Atena into one entity, leveraging both companies’ strengths and best practices. As a part of ERGO Technology & Services Management AG, the technology holding of ERGO Group AG, we support millions of internal and external...