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- ...Departamentem, funkcjonującym w strukturze organizacyjnej Pionu Compliance. W naszym zespole pracują osoby odpowiedzialne za realizacje... ...Poprzez te działania przyczyniamy się do podnoszenia bezpieczeństwa Banku w tym obszarze i podnoszenia świadomości zagadnień wśród...ZasugerowaneUmowa o pracęPraca hybrydowaPraca zdalna
Credit Agricole Bank Polska S.A.
Wrocław4 dni temu - ...jednostkami biznesowymi w celu właściwej implementacji wytycznych Compliance Wsparcie w trakcie audytów oraz kontroli instytucji... ...oraz dostęp do popularnej platformy kafeteryjnej MyBenefit Bank Millennium S.A. W Banku Millennium patrzyMy w przyszłość, nieustannie...ZasugerowanePraca sta łaUmowa o pracęPraca hybrydowa
Bank Millennium S.A.
Warszawa5 dni temu - ...from market and credit risk to operational risk and regulatory compliance. We’re excited to share some big news: we’ve launched a new... ...future role: Work on consulting projects for leading German banks, FinTechs, and financial institutions, gaining hands-on...ZasugerowanePraktykiPraca hybrydowaPodróże służbowePraca wieczoramiElastyczne godziny
PwC
Wrocław5 dni temu - A venture builder in IT is looking for a Banking Relationship Manager to join their Treasury Team in Warsaw. The role involves managing bank relationships, ensuring compliance with regulations, and conducting research on payment solutions. Candidates should have 5 years...Zasugerowane
SKELAR
Warszawa1 dzień temu - ...financial services organization, focusing on advancing cloud security, compliance, and automation within Google Cloud Platform. You will... ...mastery. Your responsibilities, Build, deploy, and manage the bank’s GCP foundation platform applications primarily using Google...ZasugerowanePraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków5 dni temu - ...customizable solution that enables financial institutions, including banks, hedge funds, and fintech startups, to rapidly and accurately... ...faster credit decisions, investment risk assessments, and compliance checks at scale. What will you do Take a part in designing...ZasugerowanePraca zdalna
Xenoss
Europa28 dni temu - A global investment banking firm based in Warsaw is looking for a Vice President to oversee critical business functions and ensure compliance with regulatory obligations. The ideal candidate will possess several years of experience in regulatory change environments, strong...Zasugerowane
Goldman Sachs Group, Inc.
Warszawa16 godzin temu - A global investment banking firm is seeking a Vice President to oversee regulatory compliance within Private Wealth Management in Warsaw. The role focuses on analyzing key data, ensuring BAU processes are adequately managed and improved, and collaborating across various...Zasugerowane
Goldman Sachs Group, Inc.
Warszawa16 godzin temu - ...firm in Warsaw is looking for a KYC/AML professional to ensure compliance in client onboarding. In this role, you will perform due... ...diligence checks, act as a liaison between teams, and support global banking operations. Candidates should hold a degree and possess 2-5...ZasugerowanePraca hybrydowa
SGS Société Générale de Surveillance SA
Warszawa1 dzień temu - ...contribute to building resilient cloud security architectures, ensuring compliance, and leading the adoption of best practices. This is your... ...cybersecurity strategy aimed at securing and strengthening the bank’s technology infrastructure., Engage effectively with global...ZasugerowanePraca hybrydowaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków25 dni temu - ...John Deere Bank S.A. is one of the European branches for John Deere Financial, along with the UK, Spain, Germany, and Luxembourg.... ...advice; draft supply contracts and review legal documents to ensure compliance with laws. Manage litigation, outside counsel and notaries....ZasugerowanePraca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
Deere
Poznań16 godzin temu - ...New banking structure in PL Compliance, KYC & AML area O naszym kliencie Poszukujemy doświadczonego Starszego Specjalisty ds. Compliance , który dołączy do zespołu nowo powstającego banku. Osoba na tym stanowisku będzie odpowiedzialna za zapewnienie zgodności...ZasugerowanePraca hybrydowa
Michael Page
Warszawa1 dzień temu - A pan-European digital bank headquartered in Szczecin seeks a Legal Counsel to lead legal dispute management, ensuring compliance with German and EU regulations. This role involves handling litigation, customer complaints, and regulatory inquiries while collaborating with...ZasugerowanePraca hybrydowa
TF Bank AB
Zachodniopomorskie3 dni temu - ...SpringBoot and Angular, emphasizing security and compliance. Your expertise will enable the... ...capabilities, Experience working in regulated or banking environments, Very good written and... ..., and digitization., , We see where banks, insurers, payment companies, or fintech...Zasugerowane2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa22 dni temu - ...What we do? Aion Bank is a fully regulated European bank and credit institution that combines Vodeno’s proprietary, private blockchain... ...with its ECB banking license, balance sheet and regulatory and compliance expertise to offer a comprehensive suite of embedded banking...ZasugerowanePraca wieczoramiElastyczne godziny
Aion Bank
Warszawa1 dzień temu - An international financial institution located in Poznań is seeking a Legal Counsel to manage legal support for retail and wholesale financing activities. The ideal candidate will have a Master's degree in Polish law, at least 8 years of experience in a legal role, and ...Elastyczne godziny
Deere
Poznań16 godzin temu - ...and scalable solutions for one of the world’s leading investment banks. As a part of our cross-border team (Warsaw and Paris), you... ...that directly influence liquidity management, AML, and regulatory compliance in the global banking space. We are not just looking for...2 dni/tydzieńPraca hybrydowaHome officePraca wieczorami
SGS Société Générale de Surveillance SA
Warszawa3 dni temu - ...million businesses. We are building a new banking model that combines the speed and appeal... ...the strength and stability of a universal bank. We draw on 150 years of experience and... ...will review and draft agreements, ensuring compliance and alignment with business needs. You...Praca wieczoramiElastyczne godziny
Aion Bank
Warszawa3 dni temu - ...TF Bank is a fast-growing digital bank and a pan-European card and payment platform, developing simple and flexible payment and financing... ...outsourcing agreements with appropriate risk allocation and compliance standards. Customer documentation : Review and improve...Praca hybrydowaPraca z domuElastyczne godziny
TF Bank AB
Zachodniopomorskie4 dni temu - ...leaders who can take an idea and make things happen. Who we need GIFTSOFT is a leading payments, eBanking, and compliance software platform that equips banks with global funds-transfer solutions to automate payments, compliance, anti-money-laundering, and...Pełny etatPraca zdalnaPodróże służbowePraca zmianowa
Aquila
Polska1 dzień temu - ...inicjatywy dobroczynne O zespole: Sieć Detaliczna ING Banku Śląskiego jest jednym z obszarów działalności banku, który skupia... ...zależy na budowaniu długotrwałych relacji z klientami_tkami. ING Bank Śląski S.A. W ING wierzymy w świat, w którym każdy ma prawo...PraktykiPraca hybrydowaPraca zmianowa
ING Bank Śląski S.A.
Kalisz19 dni temu 7500 - 10200 zł
...ułatwiające życie milionom ludzi? Z nami możesz na co dzień mierzyć się z tym wyzwaniem i dostarczać oprogramowanie dla największych banków w Polsce!, , Od lat współpracujemy z liderami w sektorze finansowym - m.in. Santander, mBank, PKO BP, Credit Agricole czy...Praca zdalnaUmowa o pracęPraca hybrydowaElastyczne godzinyConsdata S.A.
Poznań29 dni temu- ...as Estonia, UK, Cyprus, Poland, Latvia and others Open and maintain accounts in banks and other financial institutions (fill out bank forms, communicate during the process of compliance, and process requests in a timely manner) Work with questionnaires, applications...Praca zdalnaPraca wieczorami
FYST
Polska1 dzień temu - ...accounting and financial operations. The ideal candidate will oversee compliance with local regulations and corporate standards, manage all accounting processes, coordinate audits, and maintain banking relationships. A Master’s degree and at least 7 years of relevant...
Adler Pelzer Group
Bielsko-Biała1 dzień temu - ...orientation, race, ethnicity, age, disability, or any other protected characteristic.” “The processing of personal data is performed by BFF Bank S.p.A., as Data Controller, for the management of your job application through authorized individuals for the processing. For more...Pełny etat
BFF Polska
Łódźmiesiąc temu - ...and risk assessment. Fintech & Regulatory: Ensure regulatory compliance for fintech products and services, identify, assess, and... ...development of our employees. Hybrid type of work. Vacation time; bank holidays; sick leaves; additional birthday day off. Team...Praca hybrydowaPraca wieczorami
FYST
Polska1 dzień temu - ...odpowiedzialne za utrzymanie oraz rozwój infrastruktury serwerowej Banku. Szukamy osoby, która zadba o bieżącą administrację systemami,... ...integracyjne, dofinansowanie wypoczynku O nas, Uniwersalny bank spółdzielczy, od początku swego istnienia związany z Warmią i Mazurami...Umowa o pracę
BANK SPÓŁDZIELCZY W SZCZYTNIE
Szczytno, Warmińsko-Mazurskie26 dni temu 16666 zł
...internal and external client surveys timely - promote a culture of compliance.**Required Qualifications*** Bachelor’s Degree with 6-7 years... ...Certification* Master’s degree* Strong knowledge of banking industry and related regulations and laws.* Strong entrepreneurial...Pełny etatPraca zdalnaAML RightSource, LLC.
Kraków1 dzień temu- A leading global banking institution seeks a Valuation Control Group Manager in Warsaw, Poland. This role entails ensuring fair valuation... ...for valuation adjustments, and developing regulatory compliance controls. Candidates should have 10+ years in valuation or risk...Elastyczne godziny
Citibank (Switzerland) AG
Warszawa1 dzień temu 8333 zł
...the Position**You will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual... ...-on analysis of account activity and client files, ensuring compliance with regulatory and operational policies through Know Your...Pełny etatPraca zdalnaAML RightSource, LLC.
Kraków1 dzień temu
