Compliance Jobs in Poland

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the worlds top brands offering comprehensive engineering manufacturing and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worl...

Role OverviewThe AML Review Team Lead Second Line Compliance provides oversight of first-line AML sanctions and transaction monitoring activities with a particular focus on sanctions compliance and digital assetrelated risk. This role operates as a key control within the Firms Second Line of Defens...

Role OverviewThe AML Review Team Lead Second Line Compliance provides oversight of first-line AML sanctions and transaction monitoring activities with a particular focus on sanctions compliance and digital assetrelated risk. This role operates as a key control within the Firms Second Line of Defens...

Role OverviewThe AML Review Team Lead Second Line Compliance provides oversight of first-line AML sanctions and transaction monitoring activities with a particular focus on sanctions compliance and digital assetrelated risk. This role operates as a key control within the Firms Second Line of Defens...

Compliance Augmentation Business SpecialistLocation: Wrocław / Katowice - 2 days office/3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.The opportunityWe are looking for a Compliance Specialist to enhance our t...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

AsystentAsystentka w zespole Global Compliance & Reporting Dział Doradztwa PodatkowegoTwój zakres obowiązków:Przygotowanie zeznań podatkowych CIT oraz VATOcena i monitorowanie ryzyka podatkowego wdrożenia w zakresie zmieniających się regulacji podatkowychBieżące doradztwo podatkowe dla największych...

AsystentAsystentka w zespole Global Compliance & Reporting - Dział Doradztwa PodatkowegoTwój zakres obowiązków:Przygotowanie zeznań podatkowych CIT oraz VATOcena i monitorowanie ryzyka podatkowego wdrożenia w zakresie zmieniających się regulacji podatkowychBieżące doradztwo podatkowe dla największyc...

OverviewPermanent full-time hybrid.Connecting clients to markets and talent to opportunity.With 4300 employees and over 400000 retail and institutional clients from more than 80 offices spread across five continents were a Fortune-100 Nasdaq-listed provider connecting clients to the global markets...

Job DescriptionAre you interested in automations as well as learning about how compliance and technical skills overlap If so then come join our innovative global Security team in a leading SaaS that powers billions of conversations with over 100.000 brands that people know and loveZendesk is seeking...

Business Integrity & Compliance ConsultantGdynia PolandAre you excited about preventing corruption and potential breaches of international sanctions and human rights Are you motivated by ensuring that work gets done and team members flourish Are you a systematic and structured personIf this sounds l...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionAs part of the Thermo Fisher Scientific team youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every single day to enable our customers to make...

As an Anti-Corruption Compliance & Commercial Contracts Coordinator you will be responsible for the running and gradual centralization of the European Third-Party-Intermediary (TPI) due-diligence processes to our Cracow localization. You will have the opportunity to cooperate with different people a...

SKELAR is a venture builder that builds international product IT companies where we recreated the venture capital world. Together with our co-founders we gather strong teams to kick off and run tech businesses and win at global markets.To effectively coordinate the financial reporting process and ma...

The RoleJoining Moderna offers the unique opportunity to be part of a pioneering team thats revolutionizing medicine through mRNA technology with a diverse pipeline of development programs across various diseases.As an employee youll be part of a continually growing organization working alongside ex...