Compliance Officer Jobs in Poland

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Internal Audit, Regional Audit, Analyst, Warsaw

Goldman Sachs

profile Warsaw - Poland

DescriptionINTERNAL AUDITThe primary role of Internal Audit is to help protect the assets reputation and sustainability of the organization. We ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports monitoring the firms compliance with laws and regul...

23 days ago
Full Time

Anti-money Laundering And Compliance Officer

Capital.com

profile Warsaw - Poland

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

27 days ago
Full Time

Compliance Officer

Bethany Medical

profile High Point - USA

Job DescriptionThe Largest Independent Established Multi-Specialty Group in Central North Carolina is Seeking a Compliance Officer to join our Team!VOTED BUSINESS OF THE YEAR 2018VOTED ONE OF THE FASTEST GROWING COMPANIES IN THE TRIADand 2022.Our mission at BMC is to provide excellent care through a...

29 days ago
Full Time

Compliance Risk Insights And Analytics Officer (as...

Biogen

profile Warsaw - Poland

About This Role:The Compliance Risk Insights and Analytics Officer plays a critical role in enabling ethical data-driven decision-making across the organization. This position provides strategic insights that influence global compliance initiatives and supports senior leadership in managing risk eff...

30+ days ago
Full Time

Internal Audit – Regional Audit – Associate Warsaw

Goldman Sachs

profile Warsaw - Poland

DescriptionWHO WE AREThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth indiv...

30+ days ago
Full Time

Compliance, Custody & Client Assets, Vice Presiden...

Goldman Sachs

profile Warsaw - Poland

Description Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independent control f...

30+ days ago
Full Time