Head of Compliance Jobs in Poland

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Compliance, Financial Crime Controls Business Anal...

Goldman Sachs

profile Warsaw - Poland

DescriptionOUR IMPACTOur 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...

4 days ago
Full Time

Senior Order Management Compliance Specialist

Medtronic

profile Warsaw - Poland

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeJoin Medtronic at an exciting time of transfo...

5 days ago
Full Time

Managerka W Zespole Global Compliance And Reportin...

Fp&a

profile Katowice - Poland

Managerka w zespole sprawozdawczości podatkowej Global Compliance&Reporting dział Doradztwa PodatkowegoTwój zakres obowiązków:Nadzór nad usługowym prowadzeniem rozliczeń podatkowych (CIT i/lub VAT) realizowanych przez dedykowanych specjalistów EY dla firm o międzynarodowym zasięgu i zdywersyfikowany...

8 days ago
Full Time

Compliance Analystassociate

Stonex

profile Kraków - Poland

OverviewStoneX is an institutional-grade financial services network that connects companies organisations and investors to global markets ecosystem through a unique blend of digital platforms end-to-end clearing and execution services high-touch service and deep expertise.We provide access to multip...

10 days ago
Full Time

Lead Security Analyst (data, Cloud & Compliance)

Euroclear

profile Kraków - Poland

DescriptionLead Security Analyst (Data Cloud & Compliance)Purpose of the RoleThe Lead Security Analyst ensures the confidentiality integrity and availability of data by embedding security by design by default and by change across the full delivery lifecycle. The role translates regulatory and techn...

10 days ago
Full Time

Process Manager Tax & Compliance

Kion

profile Kraków - Poland

KION Business Services Polska is part of the KION Group - a world-leading supplier of forklift trucks warehouse technology and supply chain solutions. We already employ more than 42000 people in over 100 countries and are thus significantly driving the future of intralogistics while pursuing a clea...

11 days ago
Full Time

Senior Compliance Technology & Data Analyst

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...

11 days ago
Full Time

Statutory Reporting & Compliance Specialist (mfd)

Bruker Corporation

profile Warsaw - Poland

OverviewBruker is enabling scientists to make breakthrough discoveries and develop new applications that improve the quality of human life. Brukers high performance scientific instruments and high value analytical and diagnostic solutions enable scientists to explore life and materials at molecular...

12 days ago
Full Time

Statutory Reporting & Compliance Specialist (mfd)

Bruker Corporation

profile Warsaw - Poland

OverviewBruker is enabling scientists to make breakthrough discoveries and develop new applications that improve the quality of human life. Brukers high performance scientific instruments and high value analytical and diagnostic solutions enable scientists to explore life and materials at molecular...

12 days ago
Full Time

Sap Authorizations & Compliance Expert Data Platfo...

Roche

profile Warsaw - Poland

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

12 days ago
Full Time

Sr. Analyst, Compliance Monitoring Ii (18-months F...

Biogen

profile Warsaw - Poland

About This Role:As a Sr. Analyst Compliance Monitoring II based in Warsaw Poland you will join the GBS Compliance Control Tower team focusing on Compliance Monitoring activities in close collaboration with the GBS and Compliance Monitoring Global Lead. Your primary responsibility will be to conduct...

12 days ago
Full Time

Head Of Compliance

Hrladderbox

profile Dubai - UAE

DescriptionOn behalf of our client we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry.As...

13 days ago
Full Time

Devops Engineer Aws Compliance Controls Hybrid Per...

Comgent

profile Kraków - Poland

Responsible for delivering and automating compliance controls across AWS environments and shared cloud services. The engineer will design implement and maintain controls that improve security governance auditability and operational consistency across the platform. The role requires close collaborati...

17 days ago
Full Time

Qa Engineer, Compliance Technology

Point72

profile Warsaw - Poland

A Career with Point72s Technology TeamQA Engineer Compliance TechnologyAs Point72 reimagines the future of investing our Technology team is constantly improving our companys IT infrastructure positioning us at the forefront of a rapidly evolving technology landscape. Were a team of experts experimen...

20 days ago
Full Time

Mifidmica Expert Luxembourg

Satispay

profile Warsaw - Poland

Please note that this opportunity requires relocation to our Luxembourg office.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today we are building a complete financial platform designed to empower people and...

23 days ago
Full Time

Mifidmica Expert Luxembourg

Satispay

profile Warsaw - Poland

MiFID/MiCA ExpertPlease note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money. Were a mo...

23 days ago
Full Time

Compliance & Regulatory Analyst

Miratech

profile Warsaw - Poland

We are looking for a Compliance & Regulatory Analyst to act as the regulatory control layer for a large-scale network consolidation program at a US-based Tier-2 Telco. The role serves as the final quality gate before designs reach the CAB ensuring that all engineering blueprints fully comply with gl...

23 days ago
Remote

Senior Compliance Counsel

Simcorp

profile Warsaw - Poland

Who we are:For over 50 years we have worked closely with investment and asset managers to become the worlds global provider of integrated investment management solutions. We are 2800 colleagues with a broad range of nationalities educations professional experiences ages and backgrounds in general.Si...

24 days ago
Full Time

Compliance Specialist (mfd)

Dsv

profile Warsaw - Poland

Job Req Number: 112778Time Type: Full TimePLEASE REMEMBER TO CLICK APPLY BUTTON AFTER SAVING YOUR PROFILE TO COMPLETE YOUR APPLICATION PROCESS25 colleagues are looking forward to welcoming you to Group IT Compliance a key team within Group Compliance. Together we ensure that our information securit...

25 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...

25 days ago
Full Time