Aktualne oferty pracy związane z Compliance Officer - Warszawa, Mazovia - TN Poland


  • Warszawa, Mazovia, Polska Venlynx Sp. z.o.o. Pełny etat

    Job Title: Senior Compliance OfficerVenlynx Sp. z o.o., a rapidly expanding cryptocurrency exchange platform in the EU, is seeking a skilled Senior Compliance Officer to join its team.Job DescriptionThe ideal candidate will be responsible for managing the company's anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives, performing risk...

  • Compliance Officer

    1 dzień temu


    Warszawa, Mazovia, Polska Theramex Germany GmbH Pełny etat

    We are seeking a highly skilled Compliance Officer to join our team at Theramex Germany GmbH. As a key member of our pharmacovigilance department, you will play a vital role in ensuring the compliance of our products with regulatory requirements.The successful candidate will be responsible for monitoring PV compliance indicators, coordinating and managing PV...

  • Compliance Officer EMEA

    2 godzin temu


    Warszawa, Mazovia, Polska J&J Family of Companies Pełny etat

    We are looking for a highly skilled Compliance Officer EMEA to join our team at J&J Family of Companies. As a Manager Regulatory Affairs Process Support, Data Integrity and Compliance with focus on EU, you will ensure the appropriate level of compliance in the RA EMEA Strategy Organisation.Your key responsibilities will include coordinating contributions...

  • Compliance Officer

    6 dni temu


    Warszawa, Mazovia, Polska SQUARE ONE RESOURCES sp. z o.o. Pełny etat

    We are seeking a highly skilled Compliance Officer - Digital Solutions to join our team at SQUARE ONE RESOURCES sp. z o.o.The successful candidate will be responsible for refining and overseeing digital compliance processes, ensuring consistent adherence to legal, privacy, and IT security requirements throughout the lifecycle of digital products and...


  • Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

    About the PositionWe are seeking a highly skilled Compliance and Conduct Officer to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for ensuring that our business operates in accordance with relevant laws, regulations and internal policies.You will work closely with stakeholders to identify, analyse...


  • Warszawa, Mazovia, Polska La Fosse Pełny etat

    Join La Fosse's team as an Information Security Officer and contribute to the development of a world-class security program.This exciting opportunity allows you to work in a fast-paced environment, collaborating with a talented team to drive security excellence and innovation. As an Information Security Officer, you will play a vital role in shaping our...

  • Compliance Officer

    7 dni temu


    Warszawa, Mazovia, Polska Worldline Pełny etat

    Key ResponsibilitiesAs a Compliance Officer - Merchant Monitoring, you will be responsible for monitoring existing merchant profiles, assessing risk levels, and identifying potential threats. You will conduct thorough research using external tools and sources, evaluate the risk level of customers based on factors such as their business type, transaction...

  • Compliance Officer

    3 dni temu


    Warszawa, Mazovia, Polska Us Bank Pełny etat

    Our MissionAt U.S. Bank, we're committed to helping our customers achieve their financial goals. As a Compliance Officer - AML/KYC, you'll play a critical role in ensuring that our customers are in compliance with relevant regulations.Key ResponsibilitiesAnalyze customer accounts to identify potential risks and ensure compliance with regulatory...


  • Warszawa, Mazovia, Polska Pandora AS Pełny etat

    Job SummaryWe are seeking a highly skilled Supply Chain Compliance Officer to join our team in Warsaw, Poland. As a key member of our supply chain team, you will be responsible for ensuring compliance with regulatory requirements and industry standards across our Eastern European operations.Key ResponsibilitiesDeveloping and implementing supply chain...


  • Warszawa, Mazovia, Polska Amazon Pełny etat

    About the RoleWe are seeking an Indirect Tax Compliance Officer to join our team, focusing on VAT planning and compliance. The ideal candidate will have extensive experience in e-invoicing, e-reporting, and related transaction controls/reporting.The successful candidate will be responsible for monitoring legislative developments, drafting Tax Requirements...


  • Warszawa, Mazovia, Polska Pandora AS Pełny etat

    Pandora A/S is committed to maintaining the highest standards of supply chain compliance. To achieve this goal, we are seeking a Supply Chain Compliance Officer to join our team in Warsaw, Poland.As a Compliance and Loss Prevention Specialist, you will play a key role in ensuring stock accuracy and preventing losses in our Polish market, which consists of 58...

  • Compliance Officer

    2 dni temu


    Warszawa, Mazovia, Polska Worldline Pełny etat

    As a Compliance Officer, you will play a critical role in ensuring that merchants comply with regulatory standards and internal policies.Key responsibilities include:Maintaining accurate and up-to-date records of KYC activities, customer interactions, and compliance-related documentation.Conducting regular risk assessments to identify potential risks and...


  • Warszawa, Mazovia, Polska OnHires Pełny etat

    We're seeking an experienced Senior Compliance Officer - Digital Assets to join our team at OnHires. In this role, you'll be responsible for developing and implementing crypto compliance strategies aligned with evolving global regulations and ensuring secure and compliant transactions in the digital asset space.About the Role:You'll oversee KYC/KYB for...


  • Warszawa, Mazovia, Polska OnHires Pełny etat

    Job Title: Senior Crypto Compliance OfficerAbout Company:The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto brokers, forex brokers,...


  • Warszawa, Mazovia, Polska Experis ManpowerGroup Sp. z o.o. Pełny etat

    **Global KYC Policy Team Overview:**We are seeking a highly skilled AML Compliance Officer to join our Global KYC Policy team within Independent Compliance Risk Management (ICRM). As a key member of our team, you will play a vital role in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with our...


  • Warszawa, Mazovia, Polska Theramex Germany GmbH Pełny etat

    Senior Pharmacovigilance Compliance Officer2 days ago Be among the first 25 applicantsJob PurposeMonitoring PV compliance indicators, co-ordinate and manage PV audits and inspections; Performing an accurate and scientifically sound data entry in the Theramex Global Safety database.Key Duties And ResponsibilitiesMonitoring the PV compliance indicators for the...


  • Warszawa, Mazovia, Polska Experis ManpowerGroup Sp. z o.o. Pełny etat

    Job Description:The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced AML Compliance Officer to drive Know Your Customer Policy Strategic Change initiatives. This role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework,...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Social network you want to login/join with:Senior Pharmacovigilance Compliance Officer, WarsawClient:TheramexLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:0d88756546afJob Views:3Posted:21.03.2025Expiry Date:05.05.2025Job Description:We are Theramex, a global specialty pharmaceutical company solely committed to supporting...


  • Warszawa, Mazovia, Polska ITDS Business Consultants Pełny etat

    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...


  • Warszawa, Mazovia, Polska La Fosse Pełny etat

    Direct message the job poster from La Fosse We're Hiring: Information Security OfficerI'm looking for a dynamic and proactive Information Security Officer to join an innovative and fast-growing company If you're passionate about cybersecurity, risk management, and compliance and thrive in a fast-paced environment, this could be the perfect opportunity for...

Compliance Officer

2 tygodni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat
Your Skills and Qualifications:
  • A minimum of 3-5 years of experience in third-party/vendor risk management, preferably in financial services.
  • Knowledge of emerging trends, regulations, and industry standards related to third-party risk management (ISO 27001, ISO 22301, ISO 31000, data privacy, etc.).
  • Practical experience in identifying and eliminating various risks, including information security, data protection, business continuity, financial risk, operational risk, and reputational risk.
  • Strong process and project management skills.
  • Ability to adapt positively to rapidly changing priorities and changing goals.