compliance

RESPONSIBILITIES AND QUALIFICATIONS:The role we are recruiting for is in the Regulatory Affairs team of the Compliance function based in Warsaw providing coverage for Goldman Sachs Bank Europe SE (GSBE) and its European branches. This role will support the Chief Compliance Officer in maintaining the Compliance program for the activity of GSBE and support...

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...

This role is not available in your region. View other available .SummaryThe IT company Andersen invites an experienced Compliance Manager to become a part of a successful team.Andersen is a pre-IPO software development company that provides a full cycle of services. For over 19 years, we have been helping enterprises and middle-sized firms transform their...

Czekamy na Ciebie! Poszukujemy osoby, która będzie pełnić kluczową rolę w obszarze bezpieczeństwa informacji i zgodności organizacji z wymaganiami norm, klientów oraz przepisów prawa. Jeśli potrafisz skutecznie łączyć wiedzę z zakresu bezpieczeństwa informacji z umiejętnością budowania i doskonalenia procesów, a także swobodnie...

Country: Poland Location: Gdańsk We welcome talented professionals from across Europe. If you’re excited about this opportunity and willing to relocate to Gdansk, we’d love to hear from you. We provide relocation support to help make the transition as smooth as possible. Contract Type: Full Time Role: Compliance / Product Certification Engineer Alarm,...

Company Description Fiat Republic is a London-based remote-friendly fintech dedicated to bringing mainstream banking to the world of digital assets. Founded in 2021, the company has quickly established itself as a leading provider of banking and payment infrastructure for cryptocurrency companies. Our Mission Fiat Republic's mission is to bridge the gap...

About Mettler Toledo METTLER TOLEDO is a global leader in precision instruments and services. We are renowned for innovation and quality across laboratory, process analytics, industrial, product inspection, and retailing applications. Our sales and service network is one of the most extensive in the industry. Our products are sold in more than 140 countries,...

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...

About UsVisa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.At Visa, you'll have the opportunity to create impact at scale —...

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...

About Mettler Toledo METTLER TOLEDO is a global leader in precision instruments and services. We are renowned for innovation and quality across laboratory, process analytics, industrial, product inspection, and retailing applications. Our sales and service network is one of the most extensive in the industry. Our products are sold in more than 140 countries,...

Company OverviewWe are a dynamic and forward-thinking customs services provider, committed to delivering exceptional customs and trade solutions to our clients. With a strong focus on operational excellence and high-quality service delivery, we are looking to strengthen our Operations team by hiring a detail-oriented and proactive Trade Operations...

At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking an Compliance Manager specialist to join one of our clients' teams. If you're looking for an exciting opportunity to grow in a innovative environment, this could be the perfect fit for you.Responsibilities:Lead regulatory implementation and...

This role is not available in your region. View other available .SummaryThe IT company Andersen invites an experienced Compliance Manager (Healthcare) to become a part of a successful team.Andersen is a pre-IPO software development company that provides a full cycle of services. For over 19 years, we have been helping enterprises and middle-sized firms...

About Mettler Toledo METTLER TOLEDO is a leading global supplier of precision instruments and services. We are recognized as an innovation leader and our solutions are critical in key R&D, quality control, and manufacturing processes for customers in a wide range of industries including life sciences, food, and chemicals. We operate throughout the world with...

At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking an Compliance Manager specialist to join one of our clients' teams. If you're looking for an exciting opportunity to grow in a innovative environment, this could be the perfect fit for you.Responsibilities:Lead regulatory implementation and...

At ABB, we help industries run leaner and cleaner—and every person here makes that happen. You’ll be empowered to lead, supported to grow, and proud of the impact we create together. Join us and help run what runs the world.This position reports to:Statutory Compliance Manager__In this role, you will have the opportunity to provide expertise in...

Manage processes related to the preparation of VAT returns and EC Sales Lists (ECSL) for EMEA countries, ensuring data accuracy and timely reporting. Reconcile VAT accounts and payments while maintaining accurate financial records. Support the transition of VAT processes to the newly established team, including process standardization and...

At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking an Compliance Manager specialist to join one of our clients' teams. If you're looking for an exciting opportunity to grow in a innovative environment, this could be the perfect fit for you.Responsibilities:Lead regulatory implementation and...