Compliance Jobs in Warsaw

About Flora Food GroupWe offer consumers a compelling choice in four growing categories: butters and spreads creams liquids and cheeses. We hold leadership positions in many of the 100 countries we operate in with iconic brands including Flora BecelProActiv Blue Band Country Crock I C More...

For Linklaters Service Delivery Centre Warsaw we are currently recruiting for the Senior Regulatory Compliance Specialist role.About the TeamJoin our global team responsible for ensuring Linklaters worldwide reputation is preserved by complying with laws and professional standards. Co More...

The Discovery Internship Program will enable you to discover the most trusted sustainability intelligence platform and see how the different teams are working together in a  truly CSR business environment. We prepared more than 10 crossdepartment paths in different locations so d More...

Job Title: Senior Crypto Compliance OfficerAbout Company:The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products catering to a wide range of clients including More...

Work Flexibility: HybridWho we WantCollaborative partners.People who build and leverage crossfunctional relationships to bring together ideas information use cases and industry analyses to develop best practices.Analytical problem solvers.People who go beyond just fixing to identify r More...

The Role:Reporting to the Director of Pharmacovigilance Quality Assurance (PVQA) Research & Development Quality and Compliance (RDQ&C) the Senior Manager PVQA plays a key role in strengthening Modernas pharmacovigilance quality function in the region. This position provides st 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...

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...

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...

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...

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...

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...

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...

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...

 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...