Senior Governance and Compliance Officer

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...

About the JobWe're looking for a skilled Governance and Compliance Officer - Third Party Risks to join our Central Outsourcing Management Team in Frankfurt or Warsaw.The successful candidate will be responsible for maintaining our Third Party Governance Framework, ensuring adherence to relevant Country laws and regulations, and contributing to continuous...

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're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. As a key member of our Committee Secretariat Team, you'll have the opportunity to contribute to our mission and values.Your primary responsibility will be to provide...

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...

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'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...

We are looking for a seasoned Identity Governance and Compliance Expert to join our Identity and Access Management team. As an expert, you will be responsible for ensuring that our identity governance and compliance processes align with industry best practices.About the Role:Develop and maintain identity governance policies and procedures.Conduct regular...

Operational Risk Senior Officer Position DescriptionThe Citigroup Operational Risk Senior Officer role is responsible for managing operational risk across the organization. This includes identifying, assessing, and mitigating potential risks to ensure compliance with regulatory requirements and maintain business continuity.Responsibilities:Risk...

Social network you want to login/join with:Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance, WarsawClient:Location: Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:2f291d7abc95Job Views:53Posted:23.01.2025Expiry Date:09.03.2025Job Description:Our Sanctions Advisory and Assurance unit, which forms part of Group...

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...

Key ResponsibilitiesProvide secretariat support for Key Risk and Compliance Committees, including preparation of committee packs, tracking committee action items, and ensuring outcomes delivered meet regulatory requirements.Carry out short-term activities as requested by the Chairperson and Committee Secretariat Lead.Support general governance and policy...

Job OverviewWe are seeking a highly skilled Risk Governance Associate to join our Committee Secretariat Team. The successful candidate will provide secretariat support for Key Risk and Compliance Committees of the bank, focusing on governance and policy matters related to committee operations and risk governance tasks.This is an exciting opportunity for a...

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,...

Third Party Risk Governance Process ExpertAre you looking for a challenging role in governance, risk management and compliance?We are seeking a skilled Governance and Risk Management Lead to join our Central Outsourcing Management Team in Frankfurt or Warsaw.The ideal candidate will execute operative tasks and support the Team lead who is the Central...

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...

Third Party Risk Governance Process ExpertAre you interested in governance, risk management and compliance? Do you have experience in second line of defence operations?We are seeking a skilled Compliance and Risk Assurance Professional to join our Central Outsourcing Management Team in Frankfurt or Warsaw.The ideal candidate will execute operative tasks and...

About the JobWe are seeking an experienced professional to join our Committee Secretariat Team as a Risk Management Coordinator. In this role, you will play a vital part in supporting the team's efforts to manage risk and ensure compliance within the organization.Your primary responsibilities will include:Providing Daily Secretariat Support: Prepare meeting...

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other.Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued...

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...