Compliance and Control Manager

Citigroup, Inc. is seeking a highly skilled Compliance and Control Specialist to join our Internal Audit team in Warsaw.This role will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.The ideal candidate will have extensive experience in BSA/AML compliance audits and possess a...

At TN Poland, we're building the bank of the future. We're seeking a talented individual to join our Control Management Team as an ICB Control Manager - Associate. In this role, you'll have the opportunity to shape our digital banking strategy and contribute to the growth and success of our organization.Your primary responsibility will be to lead Firm-wide...

About the RoleCitigroup Inc. is seeking a talented Compliance and Control Analyst to join our team. In this role, you will be responsible for assisting in the development and management of a dedicated internal KYC program.This is an entry-level position that offers excellent opportunities for growth and professional development within a dynamic and...

Job DetailsWe are seeking an experienced Instrumentation and Control Systems Manager to join our team at GE Vernova's Engineering Innovation Center in Warsaw, Poland.The successful candidate will be responsible for managing the development and implementation of instrumentation and control systems for commercial nuclear power plants and test facilities.Key...

Job Summary:JTI GBS Poland sp. z o.o. is looking for an experienced IT Controls Manager to lead the design and implementation of IT security controls. The successful candidate will have a strong background in IT security, risk management, and compliance, with excellent analytical, problem-solving, and communication skills.The IT Controls Manager will be...

Job SummaryWe are seeking a highly skilled Compliance and Quality Manager to join our team and contribute to the development and implementation of quality management standards for HR processes.About the RoleThe successful candidate will work closely with HR teams to identify areas for improvement in HR operations and recommend actionable solutions.Main...

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...

At Stryker Corporation, we seek a Financial Compliance Manager to join our Global Inventory COE team. As a key member of this team, you will collaborate with leaders across business, operations, and finance to design, coordinate, and execute a comprehensive compliance plan for the Global Inventory COE and related processes.Key ResponsibilitiesDevelop and...

About Us:TN Poland is a leading global MedTech company, dedicated to providing best-in-class care to patients worldwide. We are committed to innovation, quality, and customer satisfaction.Job Summary: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...

Safety and Compliance ManagerBaker Hughes is seeking a seasoned safety and compliance manager to oversee HSE initiatives across multiple sites or regions. In this critical role, you will be responsible for ensuring adherence to regulatory requirements and company policies.Your key responsibilities will include:Developing and implementing comprehensive HSE...

The International Trade Compliance Manager will play a critical role in ensuring the company's trade operations are compliant with all relevant regulations. This includes executing compliance activities, such as import/export operations, tariff classification, and maintenance of customs data.The ideal candidate will have a deep understanding of...

About the PositionWe are looking for a VAT Compliance Manager EMEA to lead our indirect tax compliance and reporting efforts in the region.The ideal candidate will have a strong understanding of EU indirect rules and requirements, including all types of tax returns and obligations.ResponsibilitiesThis role involves:Performing VAT balance sheet accounts...

Our ApproachBruker is committed to maintaining the highest standards of integrity and business conduct. We believe that a strong compliance program is essential to achieving this goal.We are seeking a highly skilled Compliance Manager to join our team within the Bruker Corporation. The position involves supporting the implementation of our global ethics and...

About the RoleWe are seeking a highly experienced Compliance Manager to join our team at Bruker Biospin Group. As a key member of our ethics and compliance department, you will play a vital role in supporting our global Ethics & Compliance program.Your primary responsibility will be to support the implementation of our compliance policies and guidelines,...

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...

IUX seeks a seasoned Risk and Compliance Manager to lead our risk management and compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to all regulatory requirements, developing and maintaining strong internal controls, and working with the Chief Risk Officer (CRO) to monitor market risks, liquidity, and counterparty...

Job ResponsibilitiesKey AccountabilitiesThis role will be responsible for:Developing and executing a best-in-class global Testing and Assurance Strategy that enhances the effectiveness, efficiency, and consistency of control testing across T&O.Establishing and embedding standardized assurance methodologies that provide a transparent view of control...

About UsAstellas is a dynamic health partner dedicated to creating value and outcomes where they matter most. Our patient-centric approach drives our innovation strategy, ensuring that we deliver meaningful solutions for patients, doctors, and healthcare professionals worldwide.The PositionThis is an exciting opportunity to join our team as a Compliance and...

Role DescriptionThe Strategic Regulatory Initiatives Team sits within the COO office for the Corporate & Investment Banking (CIB) business. The team provides CIB with capabilities to drive regulatory and risk programmes and initiatives across CIB businesses, working in an agile operating model with each segment and product area.Complex/Large-scale Regulatory...

As a Control Environment Manager at TN Poland, you will be responsible for contributing to the management of the company's Internal Control System, ensuring its effectiveness and efficiency in business and IT processes.ResponsibilitiesSupport the Director ICS/GRC and the Senior Director Internal Audit & Risk in shaping an integrated assurance...