compliance

At DICK’S Sporting Goods , we believe in how positively sports can change lives. On our team, everyone plays a critical role in creating confidence and excitement by personally equipping all athletes to achieve their dreams. We are committed to creating an inclusive and diverse workforce, reflecting the communities we serve.OVERVIEW:The Compliance Analyst...

At DICK’S Sporting Goods , we believe in how positively sports can change lives. On our team, everyone plays a critical role in creating confidence and excitement by personally equipping all athletes to achieve their dreams. We are committed to creating an inclusive and diverse workforce, reflecting the communities we serve. OVERVIEW: The Compliance...

Opis stanowiska - rozwój systemu compliance, usprawnianie procesów oraz narzędzi wspierających zgodność - opracowywanie, wdrażanie i aktualizacja polityk oraz procedur wewnętrznych zapewniających zgodność z przepisami prawa i regulacjami - analiza zmian legislacyjnych oraz ocena ich wpływu na działalność spółki, wraz z komunikowaniem...

Inbank is a financial technology company with an EU banking license that connects merchants, consumers, and financial institutions on its next-generation embedded finance platform. Our financing solutions are seamlessly embedded into the shopping journeys of 6,000+ retailers, helping merchants grow their businesses while enabling customers to enjoy a...

Project Process Description: The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms.   Role Summary: A Compliance Coordinator ensures the regulatory integrity of all international shipments....

About HuaweiHuawei is a leading global provider of information and communications technology (ICT) infrastructure and smart devices. With integrated solutions across four key domains – telecom networks, IT, smart devices, and cloud services – we are committed to bringing digital to every person, home and organization for a fully connected, intelligent...

Inbank is a financial technology company with an EU banking license that connects merchants, consumers, and financial institutions on its next-generation embedded finance platform. Our financing solutions are seamlessly embedded into the shopping journeys of 6,000+ retailers, helping merchants grow their businesses while enabling customers to enjoy a...

Project Process DescriptionThe main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms.Project Process DescriptionThe main idea of the project is to provide interactive panoramas from street-level...

About the roleThe Compliance Specialist is responsible for the administration and audit of the Pontoon MSP compliance process and requirements which includes client contract requirements as well as standard operating procedures for internal functional teams.What you’ll be doingMonitors and audits client-specific requirements per client contract...

Responsibilities Co-developing and implementing our annual compliance program and action plan, enabling us to effectively achieve our compliance goals, Actively conducting investigations into cases reported through our whistleblower reporting system, ensuring thoroughness and preparing comprehensive reports to support effective decision-making and...

Ekspert ds. Compliance / Ekspertka ds. ComplianceCountry: PolandEkspert ds. Compliance/Ekspertka ds. CompliancePoszukujemy doświadczonego Eksperta/ Ekspertki ds. Compliance, który/a będzie wspierać organizację w zarządzaniu ryzykiem braku zgodności i ryzykiem utraty reputacji w dynamicznie zmieniającym się otoczeniu regulacyjnym. Szukamy osoby z...

Banking is moving out of banks and becoming part of customers’ daily digital lives. Inbank’s financing solutions are embedded seamlessly into the shopping journey of 5,000+ retailers. This helps our merchant partners to grow their businesses while end customers get to benefit from a frictionless shopping experience wherever they are. With a focus on...

Banking is moving out of banks and becoming a part of customers’ daily digital lives. Inbank’s financing solutions are embedded seamlessly into the shopping journey of 6,000+ retailers. This helps our merchant partners to grow their businesses while end customers get to benefit from a frictionless shopping experience wherever they are. With a focus on...

Compliance & Payments OfficerYour responsibilities Preparing and/or creating contract, termination, extension or amendment documentation based on templates and using the information. Accurately processing timesheets from multiple client portals and contractor expense...

Job Title: Compliance & Ethics Counsel SpecialistCareer Level: 9Career Track: CGSAccenture is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. Accenture will not tolerate discrimination or harassment based on any of these characteristics....

Job Title:Analyst, Compliance (Surveillance)Contract Type:Permanent, full-timeLocation:Warsaw, PolandWork Pattern:Hybrid (4 days per week in the office, 1 day remote)Department:ComplianceWhat The Hiring Manager Says….‘This is an excellent opportunity to join a small team that is in its growth phase and to be a part of the growth and development of the...

Job OverviewBD is a global medical technology company dedicated to advancing healthcare worldwide. We are looking for a Chemical Compliance Lead to oversee regulatory compliance and lead a team of analysts across multiple regions.ResponsibilitiesMonitor and assess global emerging or changing chemical regulations that could impact BD’s ability to place...

Trade Compliance Specialist We are currently seeking an exceptional professional to join us as a Trade Compliance Specialist. The trade compliance function is associated with the issuance of export and import policies, procedures, methods, and practices to facilitate better implementation of Incora’s objectives. The function facilitates global trading...

Dołącz do międzynarodowej organizacji o ugruntowanej pozycji rynkowej, która od dekad wyznacza trendy w produkcji specjalistycznego wyposażenia technicznego. Jako Technical & Compliance Specialist będziesz kluczowym ogniwem w procesie wprowadzania innowacyjnych produktów tekstylnych na rynki globalne. To szansa na pracę w środowisku, gdzie...

W związku z rozwojem organizacji naszego klienta, poszukujemy osoby na stanowisko Senior Compliance Specialist (Koordynator BCM) która będzie odpowiedzialna za nadzór, zarządzanie, opracowanie i wdrażanie strategii ciągłości działania na poziomie organizacji.Zadania i odpowiedzialnościNadzór i utrzymanie Systemu Zarządzania Ciągłością...