Regulatory Compliance Expert

Job Description:Regulatory Affairs ManagerWe are seeking a skilled Regulatory Affairs Manager to lead teams of regulatory specialists in Poland.Key Responsibilities:Oversee the timely delivery of high-quality submissions, ensuring compliance with country-specific regulations.Serve as the primary point of contact for regional client leads, addressing concerns...

We are looking for a talented License Compliance Expert to join our team. As a License Compliance Expert, you will be responsible for understanding license and support agreements, analyzing license entitlements and software deployments, and confirming compliance with IFS terms of use.You will work in a fast-paced environment, analyzing data to identify...

Vision and MissionVolt aims to transform the payments industry by providing real-time, secure transactions for consumers and businesses alike. As a Compliance Director, you'll play a pivotal role in shaping our regulatory strategy and ensuring our operations align with EU and Polish regulations.About the RoleThis position combines strategic leadership with...

Noble Corp Plc seeks an experienced Offshore Training Expert to join its training team. The ideal candidate will have a strong background in operational and tactical training and compliance-related matters.Key ResponsibilitiesTactical Training: Develop and implement tactical training programs to support our offshore operations.Regulatory Compliance: Ensure...

The role of Aviation Navigation Expert at Navblue involves collaborating with cross-functional teams to ensure the highest level of accuracy and reliability in our aeronautical database. This requires expertise in navigating complex regulatory environments, ensuring compliance with safety standards, and staying abreast of industry advancements.Main...

About the PositionAs a Financial Services Regulatory Specialist at STATE STREET CORPORATION, you will play a vital role in maintaining compliance with global know your customer regulations.You will work closely with our Business Support Team to facilitate compliance and ensure that all necessary procedures are followed.We are seeking a highly skilled...

We are looking for a highly skilled and experienced Financial Management Expert to join our team as a Financial Controller.As a Financial Controller, you will be responsible for managing our company's finances, including financial controlling and reporting, budget preparation, and internal control policies and procedures.You will work closely with our...

About the TeamThe Environmental Coordinator will join a team of professionals dedicated to ensuring compliance with local, state, and federal environmental regulations.Key responsibilities include collaborating with government agencies and City departments for environmental matters related to URP and BD sites, managing invoices and check requests, and...

As an AML Onboarding Expert, you will play a critical role in ensuring that Job Squad's customers undergo thorough due diligence and comply with all relevant regulations. Your expertise in anti-money laundering (AML) procedures will be invaluable in this position.About the CompanyAt Job Squad, we pride ourselves on offering a unique and dynamic work...

About the TeamThe Global Solutions and Risk Compliance (GSRC) organization is dedicated to keeping customers, partners, and associates safe while protecting the company from legal and regulatory risks.As a Senior Compliance Associate, you will contribute to this mission by classifying products and ensuring regulatory and legal compliance for product...

The Training Specialist position at Noble Corp Plc requires an individual who can effectively manage training compliance, data quality, and training analytics in a timely manner.ResponsibilitiesTraining Compliance: Ensure that our rig crew is complying with industry, regulatory, and client requirements before and during operations.Compliance Management:...

Job Squad is looking for a highly motivated Risk and Compliance Specialist to join our team. As a specialist in risk management, you will be responsible for ensuring that all business operations are conducted in accordance with regulatory requirements.About the RoleThe successful candidate will work closely with our internal product teams to develop and...

About VoltVolt is revolutionizing the payments industry by empowering consumers to 'Pay by Bank'. Our technology makes transactions effortless, fast, and secure, enabling businesses to thrive in a rapidly changing market.We're a dynamic team united by a shared vision, driven by innovation and a passion for excellence. As a Compliance Director, you'll join a...

Job Squad is seeking a highly skilled Compliance and Quality Assurance Professional to join our team. In this role, you will be responsible for ensuring that all business operations are conducted in accordance with regulatory requirements.About the CompanyWe pride ourselves on offering a unique and dynamic work environment. Our employees enjoy a range of...

We are seeking a Customs Clearance Expert to join our dynamic Gdansk Customs team. As a key player in our global logistics network, you will be responsible for managing customs declarations, navigating complex logistics processes, and ensuring regulatory compliance.This position requires a proactive approach to documentation management, problem-solving...

Job SummaryWe are seeking an experienced Financial Compliance Associate to join our Onboarding & AML assessment team. As a key member of this team, you will play a vital role in ensuring a smooth onboarding process for merchants.Your main responsibilities will include conducting risk assessments, AML evaluations, and ensuring KYC compliance. You will also be...

Job OverviewWe are seeking a talented Lift and Handling Systems Expert to join our team at Seaonics Polska. As an expert in mechatronic systems, you will be responsible for developing and executing system-level test plans to verify performance, safety, and compliance with regulatory standards.Key ResponsibilitiesSystem Design: Design and integrate...

About VoltVolt is revolutionizing the way people pay online, globally. Our technology empowers consumers to 'Pay by Bank', making transactions effortless, fast, and secure. As a pioneering fintech company, we're transforming the payments industry.We're trusted by leading brands worldwide, but our real-time revolution is only just beginning. With headquarters...

We're looking for a Global Cyber Compliance Lead to join our team. This role involves working as part of an international team, collaborating closely with global peers for infrastructure, security, and application and business audit.The successful candidate will have a strong understanding of cyber risks processes, industry standards, and NIST, MITRE, and...

Job OverviewThe Boeing Company is seeking a highly skilled International Payroll Expert to join our team in Gdansk, Poland. As a key member of our International Payroll and Timekeeping group, you will play a critical role in ensuring accurate and timely payment of employees across Europe.Responsibilities:• Partner with the payroll provider and other Boeing...