Compliance Standards Specialist

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...

About the RoleWe are seeking a skilled Compliance Specialist to join our team as an Operations Coordinator in Compliance. In this pivotal role, you will play a crucial part in ensuring our company adheres to all legal standards and regulations, safeguarding our reputation and facilitating growth in the urban mobility sector.Key ResponsibilitiesRegularly...

Job OverviewWe are seeking a Product Compliance Specialist to ensure that our products meet the highest standards of quality and regulatory compliance. As a key member of our team, you will be responsible for interpreting and delivering certification regulations and operator access requirements.The ideal candidate will have a strong background in terminal...

At Square One Resources Sp. z o.o., we are seeking a seasoned Digital Compliance Specialist to spearhead our efforts in ensuring regulatory excellence across all digital products and services. This role is pivotal in maintaining the highest standards of compliance, ensuring seamless operations, and fostering a culture of accountability.Key...

At SQUARE ONE RESOURCES sp. z o.o., we are seeking a seasoned Digital Compliance Specialist to join our team and make a tangible impact on the development of digital products and services.The ideal candidate will possess in-depth knowledge of regulatory requirements and industry standards related to digital compliance, as well as prior experience in an IT...

Key Responsibilities:The Regulatory Compliance Specialist will be responsible for ensuring that all suppliers adhere to relevant regulations and standards. This includes:Conducting regular audits and assessments of supplier quality systemsCollaborating with suppliers to develop and implement corrective actionsMaintaining accurate records and reports of...

We are a leading company in the food industry, seeking an experienced professional to join our team as a Trade Compliance Specialist. This role is ideal for individuals with a strong background in customs compliance and harmonized system classification.Job Purpose and ImpactThe successful candidate will be responsible for developing regional operational...

Role OverviewGSK is a global biopharma company with a strong commitment to innovation and excellence. As a Senior Compliance Specialist, you will play a critical role in ensuring the lifecycle of our products complies with regulatory requirements and industry standards.Responsibilities:Managing multiple CMC variations and source transfers of GSK's APIs,...

We are seeking a highly skilled Compliance Specialist to join our team at TN Poland. As a key member of our organization, you will play a crucial role in ensuring our adherence to applicable laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance frameworks to mitigate risks and ensure regulatory...

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...

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...

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...

About UsWe are an international innovation and IT Consulting company that delivers value to our customers by providing Remote Agile and Nearshore Teams focused on high-quality and efficient project development.We prioritize collaboration and expertise to drive innovative solutions for our clients.Main Responsibilities:Prepare and coordinate periodic reports...

Your ResponsibilitiesAs the Site EHS Specialist, your key responsibilities will include:Managing field personnel to ensure compliance with EHS policies and procedures.Conducting onsite EHS audits and inspections to identify areas for improvement.Developing and implementing site-based EHS programs to promote a NO HARM culture.Providing guidance and support to...

Job Description:Trade Compliance Specialist – COE (f/m/x)in Mars Global ServicesDepartment: Trade ComplianceLocation: WarsawHybrid working* Fully virtual recruitment experience *This position will provide internal consulting and customs technical knowledge for EU and UK. The incumbent is expected to be part of a team accountable for customs operations...

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...

Job Summary:We are seeking a highly motivated and experienced individual to fill the position of AML Compliance Specialist at our Citi Solutions Center Poland location. The successful candidate will be responsible for ensuring compliance with all applicable laws and regulations related to AML/KYC.Key Responsibilities:Compliance: Ensure adherence to all...

Trainer and Compliance Specialist - Collections and Cash ApplicationLocation: Warsaw, Poland (onsite)Department: Global Business ServicesWorking hours: 2-10 PM local timeCompany Overview: NCR Voyix is a leading global consumer technology company, renowned for its innovative solutions and commitment to excellence. As part of our Global Business Services...

Worldline is driving innovation in payments technology, and we're looking for experts like you to shape the future of our industry. As a Partner Expertise Risk Specialist, you'll be part of a dynamic team focused on integrity risk management.Your Key Responsibilities:Define, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure...

This is an exceptional opportunity to join our team as a Regulatory Compliance Specialist and contribute to our mission of fostering a culture of compliance and integrity.About the RoleYou will be responsible for ensuring that our written communications comply with all relevant laws, regulations, and firm policies. This includes reviewing and analyzing...