Regulatory Compliance Officer

Job RequirementsWe are looking for a highly skilled Regulatory Compliance Professional to join our team as a Senior Pharmacovigilance Compliance Officer. You will be responsible for ensuring compliance with regulatory requirements and guidelines in the pharmacovigilance field.Key ResponsibilitiesDeveloping and implementing pharmacovigilance strategies to...

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...

We are seeking a highly motivated and organized individual to join our team as a Pharmacovigilance Assistant at ICON plc.In this role, you will support the collection, documentation, and reporting of safety data related to medications and clinical trials, ensuring compliance with regulatory requirements and contributing to patient safety.Your Key...

Company OverviewWe are one of the world's leading research-focused healthcare groups, with more than 100,000 people across 100 countries pushing back the frontiers of healthcare.The RoleWe're seeking a dedicated and detail-oriented Quality and Regulatory Documentation Administrator to join our team. In this role, you'll be responsible for supporting...

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...

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...

The TeamJoin our dynamic Corporate Functions team, covering a wide range of areas from finance and risk to human resources and marketing. Our teams are essential to ensuring the success of our businesses, clients, customers, and employees.In this role, you will be part of our Basel Measurement & Analytics team, working closely with colleagues across...

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,...

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...

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...

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...

At ICON plc, we're committed to fostering an inclusive environment that drives innovation and excellence in clinical development. As a Safety Scientist, you'll play a pivotal role in designing and analyzing clinical trials, interpreting complex medical data, and contributing to the advancement of innovative treatments and therapies.We are seeking a highly...

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...

We are pleased to offer a Regulatory Compliance Specialist position at Pfizer's Worldwide Safety department in Poland-Warsaw.The successful candidate will have a strong background in pharmacovigilance, regulatory compliance, or a related field, with excellent communication and analytical skills. As a Regulatory Compliance Specialist, you will be responsible...

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...

TN Poland is a Great Place to Work certified organization that recognizes the importance of employee retention and satisfaction. We are seeking a seasoned Regulatory Compliance Manager to join our team.Responsibilities:Develop and implement regulatory compliance programs.Conduct regulatory audits and risk assessments.Collaborate with cross-functional teams...

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...

The Compliance Division plays a crucial role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. As an Associate in the Compliance Testing Group, you'll contribute to this effort by conducting reviews and investigations that cover various firm businesses and divisions.You'll propose methods of...

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...

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...