Senior Manager for IT SOX Compliance at Boeing overseeing the design and implementation of IT General Controls. Collaborating with IT leadership and working across various technology functionalities in a hybrid role.
About the role
- Compliance Officer supporting implementation of compliance frameworks in TRATON Financial Services. Collaborating across departments and focusing on AML and GDPR compliance in Romanian and Bulgarian markets.
Responsibilities
- Providing operational support regarding general compliance matters
- Being an in-house resource and support when needed for various compliance projects
- Supporting implementation of compliance policies, instructions, guidelines and processes including but not limited to: AML, GDPR, risks, internal controls, offer support for company policies
- Providing awareness related to company‘s Policies and Procedures in areas of interest including Code of Conduct ethical standards
- Supporting in maintaining a sound internal control system and in internal audit missions
- Fulfilling the role of compliance officer in the field of preventing and combating money laundering, terrorism financing and international sanctions
- Executing activities planned according to compliance activities plan and according to the role of Compliance Officer, including ad-hoc activities from Risk and Compliance Manager
- As a part of the compliance monitoring, identify compliance issues that affect the business and ensure that they are reported to the Risk and Compliance Manager
- Some of the tasks are in close cooperation with the other departments and functions within Financial Services BSU
- All the listed tasks are performed in close co-operation with the Risk and Compliance Manager
Requirements
- University degree, preferably in Economics, Legal
- 3-4 years of corporate general compliance experience can be a plus (AML, GDPR, Internal Control, Governance)
- AML training is essential
- Very good English knowledge and reliable computer skills
- Knowledge of the local and international standard and best practices in compliance
- Collaborative, transparent, supportive, proactive, details oriented, with increased attention to the content of the documents.
Benefits
- Excellent opportunity to join a steadily growing international company
- International working environment and a highly professional team
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Compliance Officer ensuring Defence sector regulations and certifications for a leading tech firm. Engaging in audits, compliance reviews, and serving as a liaison with authorities.
Health, Safety & Compliance Coordinator at CSN Collision ensuring health and safety across locations. Implementing programs and maintaining standards for compliance in the collision repair environment.
IT Compliance Expert leading GxP and CSV projects in the pharmaceutical sector. Responsible for strategic project planning and execution with innovative technologies.
Senior Manager in Regulatory Affairs overseeing biocides registration projects while providing regulatory advice at LANXESS. Collaborating with internal and external stakeholders to ensure compliance and business strategies.
Regulatory Consultant supporting clients in financial compliance and risk management. Collaborating with senior colleagues on advisory work and multi - jurisdictional consulting engagements.
Working Student assisting executives in a dynamic, international medical diagnostic services provider. Coordinating travel, meetings and events while supporting the management team across various projects.
Workforce Compliance Coordinator responsible for managing licensing and safety compliance for employees and contractors. Ensuring operational readiness and maintaining records across compliance portals.
Regulatory Coordinator supporting compliance in Docklands, Australia. Engaging with regulators and coordinating compliance activities between operations, legal, and authorities.
Compliance and Quality Control Manager at MVM, Inc. Ensuring compliance with policies, laws, and internal standards while managing quality control operations.