Compliance QA Specialist for Wholesale and Retail Clients

TN Poland is looking for a Quality Control Professional to join our Financial Crime Compliance team in Warsaw. In this role, you will perform QA reviews on completed CDD files for Corporate and Retail clients, identifying incorrect decision-making related to customer files worked to KYC policy requirements and workplace instructions.Key...

TN Poland is looking for an experienced Lead Data Scientist for Wholesale Banking Credit Risk Solutions to join our team.About the Job:The successful candidate will be responsible for managing squads of data professionals, including data developers, analysts, business analysts, statistical programmers, report developers, and data scientists. They will set...

We are seeking a highly skilled Data Transformation Specialist for Wholesale Credit Risk Modelling to join our team at TN Poland.About the Role:The successful candidate will be responsible for managing squads of data professionals, including data developers, analysts, business analysts, statistical programmers, report developers, and data scientists. They...

About the RoleThe Clinical QA Audit Specialist will play a critical role in ensuring the quality and integrity of our clients' clinical trials. This includes planning and conducting independent clinical audits to assess compliance with regulations, guidelines, and operating procedures.Key Accountabilities:Conduct thorough audits to identify areas for...

In this role, you will be part of a dynamic team that is dedicated to delivering high-quality products and services to our customers. As a Quality Assurance Associate, you will play a critical role in ensuring that our products meet the highest standards of quality and safety.About the Role:This role involves supervising the turnover of controlled products...

We are seeking a German Language QA Analyst to join our team in Warsaw. As a key member of the Financial Crime Compliance squad, you will play a critical role in ensuring the quality of CDD files for Corporate and Retail customers.Responsibilities:Perform 2nd Line of Defense QA reviews of files and provide independent feedback on the quality of files against...

Elevate your career as a Senior QA Specialist in Pharmaceutical Manufacturing at RBW Consulting.As a senior member of our team, you will play a critical role in ensuring the highest standards of quality in pharmaceutical production.About the PositionWe are seeking two experienced QA professionals to join our team in Warsaw, Poland, with a focus on QC...

Job OverviewMars, Incorporated and its Affiliates is seeking a highly skilled Trade Compliance Specialist to join our team. The successful candidate will provide internal consulting and customs technical knowledge for EU and UK, working closely with cross-functional teams to ensure compliance with laws and regulations related to trade.Key ResponsibilitiesThe...

Job DescriptionAs a QA Specialist for German Games, you will be responsible for testing our games to ensure that they meet our quality standards. This includes testing the game's tone and style, audio, text, and cultural correctness.

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...

Job Summary:We are looking for an International Product Safety Specialist to join our Global Quality Compliance team.About the Role:This is a challenging role where you will work directly with our markets, local operations teams, and other central functions to enhance existing product compliance standards and processes.Your Key Responsibilities:Work...

Job DescriptionWe are seeking an experienced Accountant to join our team as a Financial Compliance Specialist. In this role, you will be responsible for assisting clients with VAT compliance, including the preparation and submission of VAT returns.You will also provide accounting assistance to ensure accurate financial reporting and compliance with...

Marketing Campaign Specialist – JuniorCoordinate and manage global, regional, and product marketing campaigns. Execute email campaigns, including newsletters, event invitations, and engagement campaigns.Collaborate with internal teams and external agencies to produce marketing assets such as videos, websites, and podcasts.Support content production for...

Job OverviewWe are seeking a Wholesale Bank Portfolio Analyst to support the Data Collection Team with insights about data and data processing skills.You will work collaboratively with other Analysts from around the world to understand data and portfolio specifics.Key Responsibilities:Coordination of data delivery projects across Wholesale Bank...

**Role Description**We are looking for a skilled Account Manager to join our team. As a Key Account Manager, you will be responsible for managing distributor accounts, developing joint business plans, and analyzing sales data to identify opportunities for improvement. You will work closely with cross-functional teams to drive business success and contribute...

At TN Poland, we are seeking an experienced Quality Assurance Specialist to join our team. As a Senior Quality Assurance Auditor, you will play a crucial role in conducting audits that impact business operations, processes, and systems.The QA Specialist will independently plan, conduct, and manage internal and external audits while mentoring less experienced...

As a Compliance Specialist Director at Standard Chartered Life and Careers, you will play a critical role in leading our Anti-Bribery efforts. You will be responsible for developing and implementing effective strategies to mitigate horizon risks in Anti-Bribery activities and collaborating with stakeholders to ensure alignment with the Group's strategic...

Rewarding career opportunities await you as a QA Specialist at RBW Consulting.As a key member of our team, you will contribute to maintaining the highest standards of quality in pharmaceutical manufacturing.About the JobOur company provides recruitment solutions across the UK and Europe, and we are looking for experienced QA professionals to join our team in...

Role OverviewCiti Handlowy is looking for a seasoned Compliance Monitoring Specialist to join our Retail Banking Sector team. The ideal candidate will have experience in compliance risk management, excellent communication skills, and proficiency in regulatory requirements and legal regulations applicable to banks.About the JobThe Compliance Monitoring...

Social network you want to login/join with:Retail Marketing Specialist Europe, WarsawClient:Triumph InternationalLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:24911ddbd453Job Views:63Posted:23.02.2025Expiry Date:09.04.2025Job Description:Triumph is one of the world's largest intimate apparel companies. It enjoys a presence...