Criminal Cases Jobs in Poland

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Senior Investigator (amlfinancial Crime) Krakow, P...

Aml Rightsource

profile Kraków - Poland

Job Description:As a Senior Analyst at AML RightSource you will work directly with clientsincluding banks and non-bank financial institutionsto help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands-on...

30+ days ago
Full Time

Legal Engineer (libra Legal Ai Assistant)

Wolters Kluwer

profile Warsaw - Poland

As a Legal Engineer you will be working in our Legal & Regulatory division where we help legal and compliance professionals enhance productivity mitigate risk and solve complex problems confidently.There are hundreds of thousands of lawyers across Europe and at Libra were transforming how they work...

30+ days ago
Full Time

Legal Engineer (libra Legal Ai Assistant)

Wolters Kluwer

profile Warsaw - Poland

As a Legal Engineer you will be working in our Legal & Regulatory division where we help legal and compliance professionals enhance productivity mitigate risk and solve complex problems confidently.There are hundreds of thousands of lawyers across Europe and at Libra were transforming how they work...

30+ days ago
Full Time

Chief Legal Officer (lo)

Omnic

profile Warsaw - Poland

OMNIC is part of a powerful European holding with partners across the continent. The company builds benchmark self-service solutions for Logistics Retail and HoReCa recognized globally and listed by Guinness World Records for operating the worlds largest fully automated parcel locker network. OMNIC...

30+ days ago
Full Time

Chief Legal Officer (lo)

Omnic

profile Warsaw - Poland

OMNIC is part of a powerful European holding with partners across the continent. The company builds benchmark self-service solutions for Logistics Retail and HoReCa recognized globally and listed by Guinness World Records for operating the worlds largest fully automated parcel locker network. OMNIC...

30+ days ago
Full Time