Oferty pracy: risk compliance
- EYKatowice, śląskie
- Perform a risk assessement of clients using the due diligence gathered to support the formation of a risk profile for each client.
- 0-3 year’s work experience.
- Zobacz wszystkie oferty pracy praca: EY – Katowice – praca: Risk Associate - Katowice, śląskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Financial Crime Risk Associate"
- Zobacz częste pytania i odpowiedzi na temat firmy EY
- UniCredit BankWarszawa, mazowieckie
- Perform Enhanced Due Diligence (EDD) on high-risk clients.
- Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness…
- Zobacz wszystkie oferty pracy praca: UniCredit Bank – Warszawa – praca: Compliance Officer - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Compliance Analyst – Transaction Monitoring (Second line of Defense)", lokalizacja: Warszawa, mazowieckie
- BitfinexWarszawa, mazowieckie
- Conducting investigations assigned by the Head of Investigation Team to determine risk exposure to Bitfinex and mitigating risks by SAR filing, recommendations…
- Zobacz wszystkie oferty pracy praca: Bitfinex – Warszawa – praca: Investigator - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "AML Investigator - (100% remote Worldwide - European Timezone)", lokalizacja: Warszawa, mazowieckie
Wyświetl podobne oferty pracy tego pracodawcyCredit Agricole Bank PolskaWarszawa, mazowieckie- Masz co najmniej 2 lata doświadczenia w obszarze Compliance, kontroli wewnętrznej, audytu, zarządzania ryzykiem lub pokrewnym;
- Zobacz wszystkie oferty pracy praca: Credit Agricole Bank Polska – Warszawa – praca: Ekspert Ds Prawa Pracy - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Ekspertka / Ekspert ds. Compliance i Etyki Biznesu Prawo i Compliance • Warszawa", lokalizacja: Warszawa, mazowieckie
- Zobacz częste pytania i odpowiedzi na temat firmy Credit Agricole Bank Polska
Wyświetl podobne oferty pracy tego pracodawcyMoneyGramzdalnie- Program poleceń pracowniczych
- Pracowniczy program emerytalny
- Pracowniczy program emerytalny
- Prywatna opieka medyczna
- Pakiety i karty sportowe
Reklama- 3-5 years of compliance financial investigations, experience in money service business or banking.
- Knowledge of domestic and international higher risk countries…
- Visa Europe Limited00-801 Warszawa
- Ability to build trusted relationships across business, legal, risk, and compliance teams while maintaining an independent and risk-focused perspective.
- Zobacz wszystkie oferty pracy praca: Visa Europe Limited – Warszawa – praca: Anti Money Laundering Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Anti-Bribery & AML Compliance Analyst", lokalizacja: Warszawa, mazowieckie
- Avarda Group80-244 Gdańsk
- This is a practical, delivery-focused role for someone who can turn regulation into workable solutions, challenge existing practices and simplify processes…
- Zobacz wszystkie oferty pracy praca: Avarda Group – Gdańsk – praca: Subject Matter Expert - Gdańsk, pomorskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "AML Subject Matter Expert"
- WixKraków, małopolskie
- An analyst with 4+ years of experience in hands-on compliance, risk evaluation, fraud detection or underwriting.
- Pokaż wszystkie praca: Wix - oferty pracy: Kraków
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Risk Analyst", lokalizacja: Kraków, małopolskie
- GlaxoSmithKline02-697 Warszawa
- Connect internal risk parameters with external supply chain risk intelligence platform to strengthen materials risk assessments and generate more comprehensive…
- Zobacz wszystkie oferty pracy praca: GlaxoSmithKline – Warszawa – praca: Risk Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Risk Analyst - Policy, Risk & Compliance", lokalizacja: Warszawa, mazowieckie
- PlanetWarszawa, mazowieckie
- Assess customer risk factors and assign AML risk ratings according to established methodologies.
- The role supports the onboarding and maintenance of merchants…
- Zobacz wszystkie oferty pracy praca: Planet – Warszawa – praca: Anti Money Laundering Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Anti-Money Laundering Specialist", lokalizacja: Warszawa, mazowieckie
- CryptonowWarszawa, mazowieckie
- A meaningful, high-impact role at the intersection of compliance, risk, and customer protection.
- Perform independent risk-based decisions, weighing customer,…
- Zobacz wszystkie oferty pracy praca: Cryptonow – Warszawa – praca: Financial Specialist - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Junior Anti-Financial Crime (AFC) Specialist", lokalizacja: Warszawa, mazowieckie
- BEST S.A.Gdynia, pomorskie
- Prowadzenie szkoleń i inicjatyw usprawniających procesy compliance i zarządzania ryzykiem.
- Ocena zgodności procesów, produktów, projektów i zmian biznesowych…
- Zobacz wszystkie oferty pracy praca: BEST S.A. – Gdynia – praca: Specjalista ds. zarządzania ryzykiem (m/k) - Gdynia, pomorskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Ekspert / Ekspertka ds. Compliance i Zarządzania Ryzykiem", lokalizacja: Gdynia, pomorskie
Wyświetl podobne oferty pracy tego pracodawcyGenpact PL sp. z o.o.31-323 Kraków- Expertise in assessing merchant-related risks, including transaction laundering, Merchant Category Code (MCC) misrepresentation, card scheme compliance, and…
- Zobacz wszystkie oferty pracy praca: Genpact PL sp. z o.o. – Kraków – praca: Risk Manager - Kraków, małopolskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Specialist - R&C - Financial Crime & Risk Management 4A", lokalizacja: Kraków, małopolskie
- NETZSCH GroupKraków, małopolskie
- Advise management and business functions on compliance, risk, and regulatory matters.
- Proficient in Microsoft Office; experience with compliance, risk,…
- Zobacz wszystkie oferty pracy praca: NETZSCH Group – Kraków – praca: Contract Manager - Kraków, małopolskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Compliance & Contract Manager (m/f/d) Poland", lokalizacja: Kraków, małopolskie
- NETZSCH GroupKraków, małopolskie
- Advise management and business functions on compliance, risk, and regulatory matters.
- Proficient in Microsoft Office; experience with compliance, risk,…
- Zobacz wszystkie oferty pracy praca: NETZSCH Group – Kraków – praca: Contract Manager - Kraków, małopolskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Compliance & Contract Manager (m/f/d) Poland", lokalizacja: Kraków, małopolskie
- Brown Brothers HarrimanKraków, małopolskie
- Support ongoing work to enhance risk analytics and consolidation/centralization of risk reporting across ERM.
- This includes managing the Firm’s operational risk…
- Pokaż wszystkie praca: Brown Brothers Harriman - oferty pracy: Kraków
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Risk Analyst", lokalizacja: Kraków, małopolskie
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Job Post Details
Ta oferta pracy wygasła w serwisie Indeed
Strategic Sourcing Analyst - Product Compliance (F/M/D)
Strategic Sourcing Analyst - Product Compliance (F/M/D)
Opis stanowiska
Pełny opis stanowiska
At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world.
Strategic Sourcing Analyst provides global support to ensure compliance with regulatory requirements. Key compliance areas include, but are not limited to: RoHS, REACH, Conflict Minerals, FMD, and other Industrial related compliance requirements. Additionally, this position requires leading and developing sustainability initiatives within the procurement organization.
- Work as team leader to develop compliance tracking processes, as BU coordinator align with global procurement compliance projects
- Provide team with quick access of Compliance status for all areas, such as RoHs, REACH, Conflict Minerals etc. by regions and commodities
- Provide training to team members on compliance subjects, utilization of key resources
- Lead annual compliance champions and achieve defined targets
- Lead and resolve customer request on FMD, and other industrial related compliance topics
- Coordinate among PM, Sales, PE and sourcing team to feed procured PN compliance to FN requirements
- Ensure accuracy and maintenance of supplier compliance contacts through SSU and supplier portal
- Provide training to suppliers in utilization of supplier portal for compliance data feed
- Establish regular communications with supplier compliance leads to ensure all products compliance data are provided to TE timely and accurately.
- Provide strategic sourcing supplier leads with supplier compliance status to be communicated during supplier quarterly business review for evaluation and escalations.
- Implement procedures on sustainability within the procurement organization aligned with global and local standards
- Lead the development and execution of the Scope 3 emissions reduction roadmap across key direct material categories
- Assess and monitor suppliers' environmental and social performance
- Conduct sustainability risk assessments for key suppliers and commodities
- Stay up to date with global sustainability trends, regulations, and best practices
- 7 years of experience in procurement, including 3 years in the sustainability area
- Strong communication, negotiation and stakeholder management skills
- Excellent problem-solving and analytical abilities
- Solid understanding of data, analytics, and insights application
- Strong customer focus, solution-oriented attitude and continuous improvement mindset
- Technical knowledge of production processes and their impact on sustainability
- Experience working in a matrix environment with multicultural teams
- Critical thinking & curiosity
- Fluent English both written and spoken, local language is a plus
- Advanced knowledge in the use of SAP and Microsoft Office, i.e. Excel, Outlook, Word, PowerPoint
- Team player
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- Private medical care
- MultiCafeteria
- MultiSport card
- Annual bonus
- Life insurance
- Glasses reimbursement
- Vacations allowance
- Additional day off to celebrate birthday
- Hybrid work compensation
- Anniversary bonus
ABOUT TE CONNECTIVITY
TE Connectivity plc (NYSE: TEL) is a global industrial technology leader creating a safer, sustainable, productive, and connected future. As a trusted innovation partner, our broad range of connectivity and sensor solutions enable the distribution of power, signal and data to advance next-generation transportation, energy networks, automated factories, data centers enabling artificial intelligence, and more.
Our more than 90,000 employees, including 10,000 engineers, work alongside customers in approximately 130 countries. In a world that is racing ahead, TE ensures that EVERY CONNECTION COUNTS. Learn more at www.te.com and on LinkedIn, Facebook, WeChat, Instagram and X (formerly Twitter).
Our Commitment to Transparent Hiring:
We are pleased to offer you an exciting total package that can also be flexibly adapted to your changing life situation - the well-being of our employees is our top priority!
- Collaborative and friendly work environment
- Extensive training and career growth opportunities
- Life insurance
- Private medical healthcare package
- Employee referral bonus
- Multisport co-financing
- Performance-based bonus plans
Great hiring starts with honesty, and we mean it.
Our job postings are gender‑neutral, inclusive, and never ask for your past salary. We disclose the full salary range and all pay elements, including how they are calculated, upfront - before any employment decisions are made.
At TE, we believe transparency isn’t a checkbox – it’s part of your experience with us.
IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD
TE Connectivity has become aware of fraudulent recruitment activities being conducted by individuals or organizations falsely claiming to represent TE Connectivity. Please be advised that TE Connectivity never requests payment or fees from job applicants at any stage of the recruitment process. All legitimate job openings are posted exclusively on our official careers website at te.com/careers, and all email communications from our recruitment team will come only from actual email addresses ending in @te.com. If you receive any suspicious communications, we strongly advise you not to engage or provide any personal information, and to report the incident to your local authorities.
Across our global sites and business units, we put together packages of benefits that are either supported by TE itself or provided by external service providers. In principle, the benefits offered can vary from site to site.
Job Locations:
Wielicka Street 28B
KRAKOW, Małopolskie 30-552
Poland