Compliance Officer

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...

Compliance Officer - AMLWe are seeking an experienced Compliance Officer - AML to join our team at TN Poland.Key Responsibilities:Manage a team of AML analysts responsible for customer screenings.Ensure compliance with regulatory requirements and maintain high standards of operational efficiency.Conduct performance evaluations and provide ongoing training to...

About the Team: We are a dynamic team of professionals who are passionate about delivering high-quality financial services. As a Financial Compliance Officer, you will play a critical role in ensuring that our financial transactions are accurate, complete, and compliant with all relevant laws and regulations. Key Responsibilities:Ensure that financial...

About the RoleThis Senior Compliance Officer position is responsible for partnering with business lines to create, implement, and maintain effective risk management frameworks.Key ResponsibilitiesCreate and maintain policies and procedures to maximize profit potential and minimize regulatory exposure.Build and manage a team of Business Risk professionals who...

Are you looking for a challenging role that combines quality assurance and regulatory compliance? As a Regulatory Compliance Officer, you will be responsible for ensuring that all aspects of our business operations comply with relevant regulations and laws.In this role, you will oversee Competent Authority reporting related to Field Safety Corrective Actions...

Position OverviewThe Travel Compliance Officer will be responsible for implementing travel requirements and regulations in Concur for all active subsidiaries. This role involves working closely with finance, accounting, and operations teams to ensure compliance with company policies and external regulations.Key Responsibilities:Implement travel requirements...

Regulatory Compliance ExpertiseIn this role, you will have the opportunity to develop your expertise in regulatory compliance and risk management, working closely with our experienced team to ensure the accuracy and timeliness of our financial reports. As a Regulatory Compliance Officer, you will be responsible for ensuring compliance with major European...

Responsibilities:As a Compliance Officer - Audit, you will be responsible for ensuring that all audits are conducted in accordance with professional standards and related regulatory requirements.You will lead and manage assigned global audits, including SOX and operational audits, and work closely with our audit leadership team to develop and execute the...

Job DescriptionThe Marketing Material Compliance Officer will play a critical role in maintaining compliance standards in the fast-paced and global world of Asset Management.This position involves collaborating with internal stakeholders and providing compliance expertise on strategic business projects.Key Responsibilities:Review marketing materials to...

Citi's Know Your Client (KYC) TeamWe are seeking a highly skilled Compliance Officer to join our Know Your Client (KYC) team. As a Compliance Officer, you will be responsible for implementing and maintaining effective KYC policies and procedures.ResponsibilitiesDevelop and maintain accurate KYC records.Ensure compliance with relevant regulatory requirements...

We are seeking a skilled GMP Compliance Officer to join our production team in Warsaw, Poland.As a key member of our team, you will ensure that all production activities comply with Good Manufacturing Practices (GMP) standards.The successful candidate will have a relevant scientific degree and 1-2 years of GMP work experience. Experience in production or...

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...

**Job Summary:** We are seeking an experienced KYC Compliance Officer to join our team at Rutkowski. As a KYC Analyst, you will play a vital role in ensuring the integrity of our clients' financial transactions.The successful candidate will have a strong background in finance and law, with excellent analytical and problem-solving skills.You will be...

**Role Overview:**We are seeking a detail-oriented and organized Regulatory Compliance Officer - Contracts to join our team at TN Poland. This role involves ensuring that all clinical trial contracts and agreements comply with relevant regulatory requirements and company policies.The ideal candidate will have a strong background in regulatory affairs,...

Role SummaryWe are seeking a highly skilled professional to join our team as a Regulatory Compliance Officer - Data Protection.The successful candidate will play a critical role in ensuring the organization's compliance with global data protection regulations.Main responsibilities:Assessing operational risks related to data privacy and identifying gaps in...

Job SummaryThe Compliance Officer - Card Schemes is a key role within our team, responsible for ensuring that our company maintains its compliance standards with card scheme networks and payment schemes. As a member of our risk management team, you will play a critical role in evaluating merchant activities against scheme rules and regulations.Your primary...

About the CompanySociete Generale S.A. Warsaw Branch is a leading global banking and financial services institution. Our mission is to provide innovative financial solutions to our clients, while maintaining the highest standards of risk management and compliance.Job SummaryWe are seeking a Risk and Compliance Officer to join our team in Warsaw. As a key...

Job RequirementsTo succeed as a Compliance and Risk Officer - Outsourcing, you will need to have a deep understanding of regulatory requirements and industry best practices. Your primary responsibilities will include:Ensuring compliance with relevant country laws and regulations.Developing and implementing effective risk governance processes.Collaborating...

About the RoleThis Compliance Officer position offers an exciting opportunity to join our Global Compliance Division and contribute to the firm's compliance mandate by providing compliance coverage to the Control, Finance & Operating Divisions.The successful candidate will be responsible for articulating and maintaining the standards of conduct required of...

About the PositionWe are seeking a highly skilled Compliance Officer for IT and Data to join our team at Danone in Warsaw. In this role, you will play a critical part in ensuring that our IT systems and data are compliant with regulatory requirements.Your primary focus will be on monitoring regulatory requirements, cooperating with cross-functional teams to...