Compliance Officer

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 looking for a skilled Security Compliance Officer to help us navigate the complexities of information security. In this role, you will be responsible for ensuring that our security practices align with industry standards and regulatory requirements, including ISO 27001, GDPR, and PCI DSS.You'll work closely with our CISO and various business units to...

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...

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...

Social network you want to login/join with:Senior Compliance Officer - Bribery & Corruption and Tax Evasion, WarsawClient:Location: Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:a97eeeb4fe22Job Views:20Posted:23.01.2025Expiry Date:09.03.2025Job Description:Are you knowledgeable about Bribery, Corruption, and Tax Evasion matters? Do...

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...

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...

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...

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...

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...

Company Overview:">Standard Chartered is a leading international banking group, providing financial services across the globe.Job Summary:We are seeking a highly skilled and experienced Senior Regulatory Compliance Officer to join our CFCC Advisory team. The successful candidate will be responsible for supporting the implementation of compliance risk...

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'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...

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,...

Our mission at Roche is to find better ways to prevent, diagnose, and monitor disease.We're looking for a skilled Quality and Regulatory Documentation Administrator to join our team and contribute to this mission.The successful candidate will be responsible for supporting regulatory submission processes, tender procedures in Poland and within export markets,...

**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...

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...

TN Poland is seeking a Risk Governance and Compliance Officer to join our progressive team. This role is part of the 1st Line of Defence, responsible for setting requirements towards the end-to-end Sanctions Programme and Screening.Your main responsibilities will include defining and developing key risk and performance metrics, analysing and providing...

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,...

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...