Due Diligence Jobs in Poland

DescriptionJoin our KYC team as a Senior Associate - drive renewals ensure compliance and build strong partnerships across the business.As a Foreign Correspondent Bank Specialist - Senior Associate within the KYC Middle Office team you will act as a single point of contact and subject matter expert...

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...

We are supporting a leading international organization in their search for a Junior Network Manager to join their dynamic team in Warsaw. The organization is recognized for its commitment to operational excellence innovation and professional development. Their Warsaw office plays a strategic role in...

We are supporting a leading international organization in their search for a Junior Network Manager to join their dynamic team in Warsaw. The organization is recognized for its commitment to operational excellence innovation and professional development. Their Warsaw office plays a strategic role in...

Welcome to Warner Bros. Discovery the stuff dreams are made of.Who We Are When we say the stuff dreams are made of were not just referring to the world of wizards dragons and superheroes or even to the wonders of Planet Earth. Behind WBDs vast portfolio of iconic content and beloved brands are the s...

Does working at one of Europes largest fin-tech companies sound interesting to you Are you keen to join a rapidly growing team in an international environment where youll get tons of opportunities to develop yourself and collaborate with colleagues from all over Europe If so you are in the right pla...

DescriptionDrive seamless client onboarding and KYC excellence in our Corporate Investment Bankbe the expert build partnerships and shape client experience.As a Client Onboarding Analyst in our Corporate Investment Banks Know Your Customer (KYC) team you will be the single point of contact and subje...

OX2 is expanding its Energy Storage business and is now looking for a BESS Procurement Manager to lead the sourcing and contracting of battery energy storage systems (BESS) and related insurances for our growing portfolio of utility-scale storage projects. You will be a key player in ensuring the de...

We are looking for a Head of Security (or a senior security leader ready to step into their first Head role) with strong engineering and technical security expertise to build and lead our security program. Reporting to the CTO you will own the security of our SaaS platform infrastructure and corpora...

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...

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...

As AML Consultant you will be responsible for the support in a key role focused on the Anti-Financial Crime workstream and Financial Sanctions Screening area. This position may also provide essential administrative support and contribute to broader operational duties across the business unit. The ro...

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...

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...

P2P SME & Process Owner (Procurement)Job DescriptionYoure not the person who will settle for just any role. Neither are we. Because were out to create Better Care for a Better World and that takes a certain kind of person and teams who care about making a difference. Here youll bring your profession...

Associate M&A AI-Enabled Strategy & ExecutionLocation: Europe / United States (Hybrid or Remote)Type: Full-timeAt Aventis Advisors we operate at the intersection of strategy finance and technology. Our team advises fast-growing companies and global investors on mergers acquisitions and capital rai...

DescriptionJoin our dynamic KYC team and help safeguard the bank by ensuring regulatory compliance and delivering a seamless client onboarding experience.As a KYC Operations Analyst - Maker within the The Wholesale KYC Operations team (WKO) you will operate in close partnership with Sales Operations...

OMNICis part of a powerful European holding with partners across the continent. We build benchmark self-service solutions for Logistics Retail and HoReCa recognized globally and listed by Guinness World Records for the largest fully automated parcel locker network. We move at the speed of the future...

IQVIA is driven by the mission to accelerate innovation for a healthier world. It is a leading global provider of advanced analytics technology solutions and clinical research services to the life sciences industry. Its customers include biotech medical device and pharmaceutical companies medical re...

Are you an experienced HSE professional who wants to work in global environmentWe are looking for HSE Director for Valmets Global Supply Production to lead our business area in overall HSE management and development. As Director of HSE you play a key leadership role in ensuring health safety and env...