Due Diligence Jobs in Poland

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...

We are looking for an AML Analyst to join the AML team at Tink in Poland. This is one of the key roles in Tinks development as a payments company. We believe that it would be an ideal move for a professional with a solid background in anti-money laundering (AML) counter terrorism financing (CTF) and...

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

DescriptionSenior Third Party Security Manager Band 6Division: CISOAbout the Role:We are seeking a dynamic and experienced Third Party Security Manager to join the IT Risk this role you will be responsible for internal coordination of Third Party Security assessments for all external Third Parties...

Flashpoint is an international tech investment manager with over $500 million AUM investing in global technology companies built by founders originating from emerging Europe and Israel. Flashpoint manages seven venture funds across three investment strategies: Venture Capital Growth Debt and Direct...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

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...

Technical advice within the scope of qualifications heldPreparation of technical opinions (Technical Due Diligence )Acting as an industry consultant/supervision inspector on implemented projectsVerification of construction and implementation designs as well as as-built documentationParticipation in...

What Youll Do:Technical advice within the scope of qualificationsPreparation of technical opinions (Technical Due Diligence )Acting as an consultant/supervision inspector on construction projectsVerification of building permit execution designs as well as as-built documentationParticipation in the a...

World leader in Offshore Wind & Onshore Renewables Ramboll is a world leader in Offshore and Onshore wind with a unique value proposition. More than 65% of the worlds offshore wind turbines rise from foundations designed by Ramboll and hiring around 900 experts in Wind as part of our 18000 employees...

DescriptionThis role is a great opportunity for KYC Specialist who would like to develop their career in one of the biggest banks in the worldAs a KYC Associate within our global team you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stak...

Job Description:We are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution FinTech money service bu...

At U.S. Bank were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions enabling the communities we support to grow and succeed in the right ways all more confidently and more oftenthats what we call the courage to thrive. We belie...

This person will be hired to deal with the upcoming new requirements related to the EU Deforestation Regulation. Given the need to have Due Diligence Statements as a condition to purchase and sell certain Ecolab products produced out of commodities which are related to Deforestation this person will...

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...

Key Responsibilities:Strategy & Process DesignDevelop the vision strategy and roadmap for mid-to-late lifecycle HR services within the shared services model.Lead the operational oversight and performance of the GPS Mid-to-Late People Lifecycle Processes including delivery of monthly reporting of KPI...

Who We Are:At Northland were enablers of change united by our journey to transform the energy sector into the foundation for a sustainable future.Since our inception weve been early movers in the energy industry adopting new initiatives that pave the way for communities across the globe and helping...

We are looking for a Senior QA Engineer (Manual):Employment type: Full timeLocation: PolandWorking Time Zone: CET Start: ASAPPlanned Work Duration: 12 monthsTechnology Stack: Jira Postman collaboration tools AI knowledge Customer Description:Our Client is a leading global management consulting firm...

This role qualifies for Autorskie Koszty Uzyskania Przychodu (KUP) in accordance with applicable Polish tax regulations. Eligible employees may benefit from preferential tax treatment on income derived from the creation of intellectual property subject to meeting statutory criteria. Cyber Security i...