Compliance Jobs in Poland

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Trade Compliance Associate (cfdfx)

Stonex

profile Kraków - Poland

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...

30+ days ago
Full Time

Data Analyst For Export Control, Sanctions And Cus...

Bosch Group

profile Warszawa - Poland

As part of our Review & Control team you create solution concepts and independently lead and coordinate various projects to support spot check and review activities on Export Control Sanctions and Customs ComplianceYou take responsibility for analyses conceptual development and ad-hoc data analytics...

30+ days ago
Full Time

Digital Compliance Executive

British American Tobacco

profile Warsaw - Poland

BAT is evolving at pace into a global multi-category business. Our purpose is to create A Better Tomorrow by Building a Smokeless World.To achieve our ambition we are looking for colleagues who are ready to join us on this journey! Tomorrow cant wait lets shape it together!British American Tobacco P...

30+ days ago
Full Time

Digital Compliance Executive

British American Tobacco

profile Warsaw - Poland

BAT is evolving at pace into a global multi-category business. Our purpose is to create A Better Tomorrow by Building a Smokeless World.To achieve our ambition we are looking for colleagues who are ready to join us on this journey! Tomorrow cant wait lets shape it together!British American Tobacco P...

30+ days ago
Full Time

Data Compliance Specialist I

Thermo Fisher Scientific

profile Warsaw - Poland

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJob description:Study management at the site levelMaintains ISF and study trackers as delegated and verifies that ICFs are correctly completed.Assists with data capturing activities on one or more studies across multiple sit...

30+ days ago
Full Time

Senior Accounting And Compliance Manager

Motorola Solutions

profile Kraków - Poland

Company OverviewAt Motorola Solutions we believe that everything starts with our people. Were a global close-knit community united by the relentless pursuit to help keep people safer everywhere. Our critical communications video security and command center technologies support public safety agencies...

30+ days ago
Full Time

Senior Vice President, Legal & Compliance And Gene...

Miratech

profile Warsaw - Poland

The purpose of the role of the SVP of Legal and Compliance is to safeguard the companys legal and regulatory integrity and to provide legal guidance and support to internal stakeholders. The SVP is a key member of the leadership team serving as the architect of the legal and compliance function and...

30+ days ago
Full Time

Investigations & Enforcement Analyst (card Scheme ...

Visa

profile Warsaw - Poland

This is an individual contributor role responsible for providing support with respect to creating and implementing compliance solutions that meet regulatory and strategic compliance objectives of Visa Inc. and its clients with respect to the Visa International By-Laws Visa Core Rules & Product and S...

30+ days ago
Full Time

Junior Regulatory Compliance Specialist

Linklaters

profile Warsaw - Poland

Join Linklaters as a Junior Regulatory Compliance Specialist and become part of our global Legal & Risk this entry-level role you will support our in-house lawyers in managing regulatory risk and ensuring the firm meets legal and professional standards worldwide. You will gain hands-on experience a...

30+ days ago
Full Time

Expert In Financial Compliance Team (mfd)

The Velux Group

profile Warsaw - Poland

If you have a strong background in audit or financial compliance and are looking for new professional challenges this is your opportunity!We are seeking two Financial Compliance Experts to join our global team responsible for reviewing and reporting financial this role youll have the chance to work...

30+ days ago
Full Time