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 ...RWE Renewables Poland Sp. z o.o To start as soon as possible, full time, permanent Functional area: Legal / Compliance Your future plans You will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics... 
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RWE Gruppe

Zachodniopomorskie
2 dni temu
 ...Candidate is expected to perform a dual role of a Compliance Officer and Company Secretary for the firm. Direct reporting to the Head of India with dotted reporting line to a Group Head of Legal. What You’ll Be Doing: Managing the Company Secretarial activities... 
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Legalna praca

Eqvilent

Polska
5 dni temu

2500 - 3500 $

 ...of swift and effective establishment in the international gaming sector. We are looking for a passionate and driven Legal Compliance Officer to join our team. We offer: Global Flexibility: Embrace the freedom to work from anywhere globally, with remote work options... 
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Umowa
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Risk Inc.

Zdalna
15 dni temu
 ...institution? Then bring your investigative skills to Citi’s Independent Compliance Risk Management (ICRM) Team. By Joining Citi, you will...  ...) function, and will serve as a Senior Lead Compliance Risk Officer in a global Team. They will be responsible for sanctions... 
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Legalna praca

Citigroup Inc.

Warszawa
3 dni temu
 ...in., , We're looking for an excellent Technology Governance & Compliance Manager to support Revolut Bank in Europe to manage its tech in...  ...for you and your close ones, Flexibility to work from home, the office or abroad, A free Revolut Metal subscription loaded with perks,... 
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Revolut LTD

Kraków
11 dni temu
 ...future threat landscape, as well as providing with a realistic overview of risks and threats in the enterprise environment., Verifies compliance with security procedures, standards, policies, and best practices., Assist resource owners and IT staff in understanding and... 
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InterKadra Sp. z o.o.

Wrocław
3 dni temu
 ...growth. Growe welcomes those who are excited to: Monitor compliance of websites to specific rules, regulatory requirements, and contractual...  ...finance, IT, or compliance role; Excellent knowledge of MS Office (Excel, Word, PowerPoint); experience with a CMS or HTML is a... 
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Legalna praca

Growe

Warszawa
3 dni temu
 ...Country Trade Compliance Officer (PL) and Central EU Cluster Lead Miejsce pracy: Aleksandrów Łódzki Your responsibilities Serving as single point of contact for local (national) trade compliance authorities, country management (respectively lead local business... 
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Legalna praca
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ABB Sp. z o.o.

Aleksandrów Łódzki, Łódzkie
7 dni temu
 ...SOFTSWISS continues to expand the team and is looking for a Legal and Compliance officer. We need a true, experienced and accomplished professional who shares our culture and values. About Product: Finteqhub А PCI DSS certified payment gateway for online businesses... 
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Softswiss

Polska
3 dni temu
 ...As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage Organization. You will work closely... 
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Citigroup Inc.

Warszawa
4 dni temu
 ...Katowice, Poland 1 Poland 1 Warsaw, Poland 1 Categories Client Accounting 1 Internal Legal 1 Junior Tax Compliance Officer (CIT) Apply now Job no: 573455 Work type: Full time Location: Katowice, Poland, Warsaw, Poland, Poland... 
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TMF Group

Katowice
3 dni temu
 ...Expected, Python, SQL About the project, Regulatory Compliance ensures adherence to applicable regulations and standards by setting policies...  ...medical care, Life insurance, One-time reimbursement of home office set-up (up to 800 PLN), Corporate parties & events, CSR... 
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HSBC Service Delivery (Polska) Sp. z o.o.

Kraków
12 dni temu
 ...Overview: SOFTSWISS continues to expand the team and is looking for a Lawyer (Legal and Compliance officer). We need a true, experienced and accomplished professional who shares our culture and values. Key responsibilities: Drafting legal documents and... 
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Sidecar Doughnuts

Poznań
1 dzień temu

31300 zł

 ...Java About the project, KITRUM is seeking a Chief Technology Officer to join our leadership team to drive the company’s strategic...  ...bottlenecks affecting delivery processes across departments., Ensure compliance with relevant laws and standards, overseeing quality assurance... 
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KITRUM

Warszawa
19 dni temu
 ..., Poland 1 Poland 1 Categories Client Corporate Secretarial 1 Client Relationship Management 1 Compliance Due Diligence Officer - Dutch Market Apply now Job no: 573123 Work type: Full time Location: Katowice, Poland, Poland Categories... 
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TMF Group

Katowice
3 dni temu
 ...Corporate Compliance Coordinator Miejsce pracy: Częstochowa Your responsibilities Assist in the design, implementation, continuous...  ...and requires close collaboration with Divisional compliance officers, legal professionals, and business personnel. We welcome... 
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ZF Group

Częstochowa
4 dni temu
 ...Work #LikeABosch:, , Contract of employment and a competitive salary (together with annual bonus), Flexible working hours with home office after the pandemic as well, Referral Bonus Program, Copyright costs for IT employees, Canteen in the office with co-financed... 
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Telepraca
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Robert Bosch Sp. z o.o.

Warszawa
11 dni temu
 ...proficiency in MS Word and Excel., Knowledge of financial crime compliance (Anti Money Laundering, Sanctions, Risk Rating, Market Abuse...  ...Private medical care, Life insurance, One-time reimbursement of home office set-up (up to 800 PLN), Corporate parties & events, CSR... 
Telepraca
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HSBC Service Delivery (Polska) Sp. z o.o.

Kraków
20 dni temu
Wymagane, Jira, Microsoft Excel Twój zakres obowiązków, Przeprowadzanie analiz projektowych i opracowywanie rekomendacji usprawnień projektów., Zapewnienie zgodności działań w projekcie z przyjętymi przez organizację metodykami i standardami., Weryfikacja poprawności...
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bolttech Poland Sp. z o.o.

Warszawa
12 dni temu
 ...Portfolio Compliance Analyst Portfolio Compliance Analyst Miejsce pracy: Poznań At Franklin Templeton, we’re advancing our industry...  ...skills could come from experience in NAV Analysis or a Middle Office role Charles River experience would be an advantage but is... 
Elastyczny czas pracy

FRANKLIN TEMPLETON

Poznań
10 dni temu