Compliance Manager Professional

The role of the Regulatory Operations Manager is to provide strategic guidance and oversight to ensure the smooth running of day-to-day activities, escalations within the team, and provide expert advice on complex regulatory queries and issues.Key Responsibilities:Leadership and Direction: Provide leadership and direction to the compliance team, support...

Job OverviewThe Compliance Operations Manager will play a critical role in shaping our company's regulatory compliance strategy, collaborating with internal departments to ensure ongoing adherence to regulatory frameworks.This is an excellent opportunity for a motivated professional to gain exposure to cutting-edge financial technologies and industry-leading...

Our company overview is focused on helping our clients, shareholders, and the communities we serve to grow. At TN Poland, we are a leading global investment banking, securities, and investment management firm.About the RoleWe are seeking a Compliance Risk Manager to join our team. The successful candidate will have prior experience in compliance and be able...

At Goldman Sachs, we are committed to fostering a culture of compliance and integrity across our organization. As a Compliance Risk Manager, you will play a critical role in helping us achieve this goal.Job DescriptionYou will be responsible for reviewing written materials for potential conflicts of interest, compliance with rules, regulations, and firm...

Job DescriptionTN Poland seeks an experienced Tax Compliance Manager to join our team.The ideal candidate will have a strong background in taxation and accounting.Key Responsibilities:Tax Planning and Compliance:Develop and implement effective tax planning strategies.Financial Reporting:Prepare accurate and timely financial reports.Team Collaboration:Work...

**Global Compliance Professional Wanted**We are seeking a highly motivated Global Compliance Professional to join our team. As a Senior Tax Consultant, you will work on EY's largest multi-country client engagements in a tax accounting and direct tax capacity.Your key responsibilities will include preparing simplified tax provisions computations, reviewing...

As a Compliance Manager, you will be responsible for ensuring that our clients' regulatory needs are met. This includes managing client regulatory queries, coordinating client outreach, and working closely with stakeholders to resolve specific client issues.The role involves analyzing regulatory compliance matters, driving regulatory projects, and...

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...

About the JobWe are seeking a highly skilled Cybersecurity Compliance Professional to join our team at Danone in Warsaw. As a key member of our IT & Data department, you will play a critical role in ensuring the integration of regulatory requirements into our cybersecurity policies and programs.Your primary focus will be on monitoring regulatory requirements...

About the RoleWe are looking for a highly skilled Audit & Compliance Manager to join our team. The successful candidate will be responsible for:Developing and implementing controls, policies, and procedures to ensure compliance with financial reporting and internal control standardsProviding expertise and guidance on financial reporting standards and...

SQUARE ONE RESOURCES sp. z o.o. is seeking a highly experienced Regulatory Compliance Manager to join our team.The successful candidate will be responsible for maintaining oversight of digital compliance metrics and key performance indicators, reporting regularly to IFS Leadership on compliance matters.Key responsibilities:Maintain accurate and up-to-date...

Safety and Compliance ProfessionalGoFundMe is committed to providing a safe and secure platform for our customers to support their favorite causes. We are looking for a Safety and Compliance Professional to join our team in Poland as a Trust and Safety Analyst.Provide high-quality support to customers and other stakeholders via email and phone to ensure...

Accounting and Compliance ProfessionalWe are seeking an experienced Accounting and Compliance Professional to join our team as an EMEA Payroll Accounting Analyst. In this role, you will be responsible for ensuring the accuracy and completeness of payroll data, adhering to local laws and regulations, and maintaining relationships with payroll, finance, and...

At TN Poland, our Financial Crime Compliance Group is responsible for implementing the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. As a key member of this team, you will assist with surveillance reviews and compliance research, collaborating closely with compliance, operations, technology, and business...

Job DescriptionThe Compliance Process Manager will play a critical role in ensuring that SQUARE ONE RESOURCES sp. z o.o.'s digital products and services comply with all relevant laws, regulations, and industry standards. Key responsibilities include:Main Responsibilities:

About the Job:We are seeking a Compliance Manager to join our team. As a Compliance Manager, you will be responsible for supporting our Kidney Care Segment Internal Audit and Compliance Strategy program.Main Responsibilities:Perform Quality Management System (QMS) compliance audits as a team member and/or lead as requiredInteract with all levels of internal...

We are seeking a highly skilled Compliance Manager - Ingredients to join our team in Warsaw, Poland. In this role, you will be responsible for monitoring changing regulations, impact assessments, and drafting strategies for continued product and ingredient compliance.You will work closely with cross-functional teams to ensure compliance with regulatory...

This is an exciting opportunity to join our team as a Technical Governance and Compliance Manager.You will play a key role in ensuring the quality and integrity of our operations, while contributing to the growth and success of our business.We are looking for a highly motivated and experienced professional with a strong background in quality assurance and...

Senior Quality RoleWe are seeking a senior-level Compliance and Quality Manager to join our team at ING Hubs Poland.The successful candidate will have a strong background in compliance and quality management, with a proven track record of ensuring regulatory compliance and improving quality standards.Key Accountabilities:Ensure country HR practices adhere to...

Company OverviewCiti, a leading global financial institution, is seeking a highly skilled professional to join its Independent Compliance Risk Management Team in Warsaw. As a Senior Compliance Risk Manager, you will play a critical role in establishing internal strategies, policies, and procedures to monitor and manage sanctions regulatory requirements.Job...