Compliance Officer

Compliance Officer JobWe are seeking a highly skilled Compliance Officer to join our team at TP Poland. As a Compliance Officer, you will be responsible for ensuring that all financial transactions are conducted in accordance with relevant laws and regulations.Your key responsibilities will include:Maintaining knowledge of changing regulatory requirements...

At EXMO, we believe crypto should be simple, transparent, and accessible. We're on a mission to redefine the industry, and compliance is at the heart of our growth. If you're a compliance expert passionate about digital finance, this is your chance to lead in a fast-moving, innovative environmentAs our Chief Compliance Officer (CCO), you will drive our...

TN Poland is seeking a detail-oriented Risk and Compliance Officer Assistant to join our UK Risk and Compliance team.About the Role:The successful candidate will be responsible for providing high-quality administrative support to the team, ensuring seamless day-to-day operations and enabling them to focus on strategic priorities. This includes managing...

We take pride in our long-tenured leaders who are experts in their areas and actively involved in the day-to-day business.They provide guidance and mentoring to build the next generation of BBHers.We know, our success begins with yours.This is the right place to build a fulfilling career as an AML Compliance Officer, ensuring policies and procedures are...

About UsWe are Nets, a dynamic and rapidly growing team that forms part of the Nexi group. Our history spans over 80 years, and we have a strong presence in more than 25 countries with over 10,000 employees across Europe.We are dedicated to providing a wide range of services and ensuring compliance with regulatory requirements in the field of financial crime...

Location: fully remote.Start date for assignment: ASAP/ 1 month.Rate: 420 - 450 EUR daily on B2B.Duration of assignment: 3-6 months first contract + prolongations.Language: English.Industry: chemical.Workload: Full time.Join emagine as a Senior Project Management Officer (PMO) ConsultantAre you an experienced Project Management Officer with a strong...

Job DescriptionIn this role, you will work closely with database technical subject matter experts to agree on secure configuration baselines and define checks for compliance scans. You will also provide remediation guidance for IT Service Owners and ensure that Configuration Baseline Management receives configuration compliance data.You will interact with...

Are you looking to apply your specialist Risk and Compliance insights and experience in support of a dynamic region and in the world's leading insurance broking company?We are seeking interested candidates for the role of Risk Officer, Asia with location in Poland, given the hybrid conditions on offer and the Risk support community already in place in...

At Danaher, we are committed to accelerating the real-life impact of tomorrow's science and technology. As a leading life sciences and diagnostics company, we are dedicated to innovating for tangible impact.Job SummaryThe IT Compliance Specialist is responsible for ensuring the effectiveness and compliance of IT SOX controls across our organization. This...

Key Responsibilities- Revision of user reports regarding website content,- Analysis and identification of content according to compliance policies,- Making well-balanced decisions and helping to resolve inquiries to defined policies and procedures by flagging discrepancies,- Using market-specific knowledge and insights to improve the support of user...

About RadiometerWe are a company that saves lives. Our work is driven by a shared commitment to innovate for tangible impact. We thrive in a culture of belonging where every associate contributes their unique viewpoint.Our team is united by a vision to improve global healthcare with reliable, fast, and easy patient diagnoses. At Danaher, we partner with...

We are looking for an exceptional Chief Device Protection Officer to lead our efforts in protecting user devices from cyber threats. As a key member of our team, you will develop and implement policies and procedures to ensure the security of our devices.The ideal candidate will have a strong background in information systems, technology, architecture,...

Job DescriptionWe are looking for a highly skilled Project Management Officer to join our team in Kraków. As a key member of our global project team, you will provide professional support to our Delivery Head and project managers in achieving financial management, project reporting, human resources, vendor management, and communication...

About the RoleWe are seeking an experienced Chief Financial Officer to join our team at Vention. As a key member of our leadership team, you will be responsible for overseeing all aspects of our finance function, including financial planning and analysis, accounting operations, financial reporting and consolidation, audit responsibilities, and internal...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we continue our...

Job Role:We are a global financial services firm committed to delivering premium service and specialist expertise.We seek a Junior AML Compliance Analyst to join our Global Financial Crimes Compliance Team.This role involves reviewing and monitoring client records, investigating transactions, and collaborating with AML teams worldwide.We offer a chance to...

About the JobWe are seeking an experienced professional to join our Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML as an Onboarding Risk Manager with German and Nordic Expertise. In this role, you will be responsible for securing smooth onboarding for merchants, performing risk & AML assessments, and enabling customer...

This is an exciting opportunity for a skilled Security Admin Analyst to join our Information Security Division and make a significant impact on our company's security posture.We are looking for a candidate with:3-5+ years of relevant work experience in the financial services industry, Access Management, Identity Management, or Risk and Compliance.Familiarity...

Bring more to life.Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology?At Radiometer, one of Danaher's 15+ operating companies, our work saves lives—and we're all united by a shared commitment to innovate for tangible impact.You'll thrive in a culture of belonging where you and your...

(Junior) Legal and Compliance Specialist - 1 year contractGrow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg, Ireland and Poland. From here...