Due Diligence Jobs in Poland

Job Description:Are you anexperienced individual with an eye for detail Do you have a passion for detecting and preventing financial crime If this sounds like you we atAMLRightSourcehave an excitingopportunity!We are currently seeking anAMLAnalystto work directly with our clients (banks and non-bank...

CHEP helps move more goods to more people in more places than any other organization on earth via our 347 million pallets crates and containers. We employ approximately 13000 people and operate in 60 countries. Through our pioneering and sustainable share-and-reuse business model the worlds biggest...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

If youre here its because youre looking for an exciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone.Well deliver a non-vanilla culture built on talent where we work to amplify the impact on millions of people paving the way fo...

DescriptionJoin our team as a KYC Operations Senior Analyst where youll play a crucial role in reviewing the collection and verification of data to ensure all KYC records are accurate and complete. Stay current with regulatory changes and requirements around client KYC Suitability and Documentation...

DescriptionPosition at ISP EuropeHR Business Partner - PolandPurpose of RoleThe HR Business Partner acts as the first-line HR contact for employees and the local leadership team ensuring efficient delivery of HR operations compliance and people processes across the organization. Key Responsibilities...

Senior Seniorka Finansowe Due Diligence EY-ParthenonJako członek zespołu Transaction Diligence będziesz miał/a możliwość uczestniczenia w transakcjach fuzji i przejęć pomagając naszym klientom (funduszom private equity oraz podmiotom strategicznym) w obszarze corporate finance poprzez przeprowadzane...

Financial Crime Risk Senior AssociateLocation: Wrocław - 2 days in 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.At EY were all in to shape your future with confidence.Well help you succeed in a glob...

Managerka Manager w Zespole Energy EY-ParthenonZespół Energy to grupa specjalistów realizujących projekty w obszarze doradztwa przy transakcjach kupna oraz sprzedaży spółek i projektów fuzji podniesienia kapitału oraz tworzenia JV dla klientów polskich i międzynarodowych w obszarze energetyki w tym...

Financial Crime Risk AssociateLocation: Katowice - 2 days in 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 opportunityRisk Management Services (RMS) team within EY Global Delivery Services (GDS)...

DescriptionAre you ready to make a meaningful impact in a global financial institution Join us and help shape the future of supplier relationships in market data brokerage and exchanges. You will collaborate with senior leaders and cross-functional teams to deliver innovative sourcing solutions. Thi...

Job Description & SummaryEnterprise Managed Services (EMS) in PwC Poland is rapidly expanding as part of the Managed Services Operations. You can play an important role in supporting and transforming the operations of our domestic and international Clients. We continuously enhance our operations by...

PLS FedEx Express Poland Transportation Sp z o.o.Address:Al. Aleja Pokoju 5Scheduled Weekly Hours:40Worker Type:RegularPosting Start Date17-Nov-2025Posting Close Date:16-Dec-2025Job Family:FXE-EU: Legal Compliance & Integrity Analyst (ID)Position Summary:We have an exciting opportunity for you to jo...

DescriptionAre you eager to develop your skills in a dynamic environment with exposure to various stakeholders clients and investment banking transactions If so this role is perfect for you.As a Global Banking Deal Services Associate within the Global Banking Deal Services team at J.P. Morgan you wi...

Our respected Client a leading Real Estate Advisory is recognized for its expertise in sourcing analyzing and commercializing investment land for Polands leading developers and investors. Operating from Warsaw the company supports projects across residential industrial and renewable energy sectors -...

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...

Greenberg Traurig (GT) a global law firm has an exciting career opportunity for an Associate in the Antitrust & Competition Practice at our Warsaw office.Job Requirements: Merger Control: Handle merger control notifications before the Polish Antitrust Authority and the European Commission including...

Praktykantka Praktykant w Zespole Transaction Support EY-ParthenonEY-Parthenon: Doradztwo strategiczne i transakcyjneW 150 krajach pracuje 25000 specjalistów EY-Parthenon i 400000 specjalistów EY. Wyróżnia nas wspieranie organizacji w osiąganiu wzrostu poprzez strategię fuzji i przejęć oraz pomoc w...

As an Affiliate Marketing Manager at CMC Markets you will play a key role in driving customer acquisition and managing partnerships across our global affiliate network. Based in Warsaw Poland supporting the delivery of strategies designed to grow our presence and performance in multiple regions.This...

DescriptionPosition at Szkoła Podstawowa im. A. EinsteinaSchool Technology ManagerPurpose of RoleManage technology network and client systems as well as daily technical operations that meet and exceed the schools education and business technology requirements in all Schools sites.Support long term t...