Compliance Jobs in Warsaw

The IT Compliance team is responsible for the compliance of the organisations IT systems networks and infrastructure in accordance with the IT industry best practices and standards. The IT Compliance Specialist will play a key role in identifying IT risks enhancing IT processes and re More...

 Monitoring investigating and validating the compliance status of Clients and where necessary to agree and execute corrective measures Managing internal relations within the context of compliance enforcement and noncompliance assessments and processes escalating where approp More...

The Risk & Compliance team plays essential role in ensuring that Allegros operations are in line with the applicable laws in Poland and Europe. The team is responsible for monitoring adherence to internal policies overseeing risk management and managing business continuity. O More...

Role backgroundAre you experienced in Product Compliance Do you have experience working with product safety for multicategory products at a global scale Are you looking for a challenge to be part of building a fastgrowing globally active company and define how we do things at Wolt If More...

Lead and overseecompliance projects in accordance withrelevant regulations and standards Implement develop and support management systems such as ISMS BCMS and QMS Explore implement and support privacy requirementsto ensure alignment with data protection regulations Dev More...

Clifford Chance Europe (UK & Continental Europe) regional risk and compliance function is an integral part of the Firms Global Risk and Compliance Team.Our vision is to be the global law firm of choice for the worlds leading businesses of today and tomorrow. Clifford Chance is com More...

Registration and maintenance of companies in various jurisdictions including preparation and submission of required legal documents;Open and manage corporate bank accounts liaise with banks and payment institutions;Conducting compliance procedures (KYC/AML) for banking institutions;Mo More...

As the Operations Associate for Fleet Compliance youll play a crucial role in maintaining the integrity of our delivery network and ensuring the safety and wellbeing of our couriers.You will ensure that our fleet partners comply with all relevant regulations and internal policies.If y More...

Market compliance expertise: Stay informed on regulations (MDR/IVDR FDA GMP) relevant to the healthcare industry Identify solutions to help clients achieve faster market entry and regulatory compliance Proposal development: Analyze potential clients needs Deve More...

Perform periodic and triggerbased reviews of counterparties collaborate with relationship managers to gather necessary KYC information and documents ensuring continuous adherence with our policies procedures and regulatory requirements.Perform Sanctions PEP Adverse Media screening and More...

Draft review negotiate and manage complex commercial agreements including MSAs SLAs insertion orders sponsorship and licensing agreements NDAs and compliancerelated contracts;Provide daytoday legal and compliance support to various teams focusing on marketing corporate contractual reg More...

The OEC Cluster Director Poland Czech Republic & Slovakia Baltics & Ukraine (BALU) is responsible for the coordination and leadership of the ethics & compliance programs for the above mentioned Affiliates within the CEE Region.This position reports to the Region South Ita More...

Lead and manage the entire supply chain process within the company acting as a subject matter expert for all related AdTech operations Ensure compliance with AdTech regulations similar to GDPR identifying where policies are followed and where potential violations may occur C More...

Lead and manage the entire supply chain process within the company acting as a subjectmatter expert for all related AdTech operationsEnsure compliance with AdTech regulations similar to GDPR identifying where policies are followed and where potential violations may occurConduct thorou More...

We are seeking an Operations Specialist Financial Transactions & Treasury on behalf of our client a global financial institution. Operations is a dynamic division that collaborates with all areas of the organization to support banking capital markets and asset management services More...

Clifford Chances Data Privacy team sits within the Risk and Compliance department based across our London Delhi Warsaw and Newcastle offices.  The team manages the firms compliance with data privacy law and regulation. The data privacy team provides advice and support to the firm More...

Job Title: Senior Accountant Location: Remote (Ability to work within specified time zones as needed) Work Schedule: Flexible based on employers needs typically Monday to Friday. Company Overview: Sagan is an exclusive membership community for top executives founders and CEOs seeking More...

Your Responsibilities: Ensure continuous compliance with GDPR and other data protection laws in coordination with external and group Data Protection Officers (DPOs). Act as the primary contact for internal teams on data processing and privacyrelated matters. Manage and report data sec More...

CapsLock is a company that specializes in providing digital marketing services to businesses that are facing sales growth challenges. Our comprehensive services include sales consulting data analytics and recruitment support all seamlessly integrated to ensure efficient and accelerate More...

What youll doStrategic LeadershipDefine and implement a modern QA strategy focused on coaching mentoring and advocacy.Promote a qualityfirst mindset ensuring engineers take ownership of quality while QA acts as mentors and enablers.Lead and develop a culture of ownership accountabilit More...