Head of Compliance Jobs in Poland

TripleTen is an award-winning online school in the technology bootcamp space. Our mission is to help people transform their lives and succeed in tech. We offer flexible learning career mentorship resume and portfolio support and we proudly maintain an 87% job placement rate across our Web Developme...

EY Advantage to nowopowstała spółka w grupie EY. Razem tworzymy zespół do zadań specjalnych. Jesteśmy w stanie zaadoptować szeroki wachlarz procesów biznesowych od obsługi podatkowej międzynarodowego klienta po przeprowadzenie mediacji dla lokalnych klientów. W Zespole One Compliance gwarantujemy w...

OverviewPermanent full-time hybrid.Connecting clients to markets and talent to opportunity.With 4300 employees and over 400000 retail and institutional clients from more than 80 offices spread across five continents were a Fortune-100 Nasdaq-listed provider connecting clients to the global markets...

Work Flexibility: HybridJoin a team where your expertise shapes critical financial insights. As a Lead Financial Analyst in our Global Inventory Center of Excellence you will directly influence accurate inventory reporting partner closely with global stakeholders and drive process improvements that...

Senior Internal Business Advisor with EnglishLocation: 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.The Engagement Business Partner (EBP) is a finance professional with comprehen...

Dział Doradztwa Finansowego wspiera Dyrektorów Finansowych i ich departamenty oferując usługi w zakresie: usprawnienia kontroli wewnętrznych i procesów sprawozdawczych wsparcia transakcyjnego np.:wejścia na rynki kapitałowe rozwiązań IT w tym robotykę i zarządzania Big Data analizy i zastosowania Mi...

Dział Doradztwa Finansowego wspiera Dyrektorów Finansowych i ich departamenty oferując usługi w zakresie: usprawnienia kontroli wewnętrznych i procesów sprawozdawczych wsparcia transakcyjnego np.:wejścia na rynki kapitałowe rozwiązań IT w tym robotykę i zarządzania Big Data analizy i zastosowania Mi...

We are seeking a Supplier ESG Compliance Specialist based in our Poznań location to join the Group Safety Health and Environment department.Ready to help build a better future for generations to comeIn an ever-changing fast-paced world we owe it to ourselves and our future generations to live life r...

Calling all originals: At Levi Strauss & Co. you can be yourself and be part of something bigger.Werea company of people who like to forge our own path and leave the world better than we found it. Whobelievethat what makes us different makes usstronger.Soadd your voice. Make an impact. Find your fi...

What we do UniCredit w Polsce jest częścią jednego z największych banków w Europie obsługującego ponad 15 milionów Klientów w tym milion firm. Budujemy nowy model bankowości łącząc szybkość i atrakcyjność fintechu z siłą oraz stabilnością międzynarodowej instytucji finansowej....

What we do UniCredit w Polsce jest częścią jednego z największych banków w Europie obsługującego ponad 15 milionów Klientów w tym milion firm. Budujemy nowy model bankowości łącząc szybkość i atrakcyjność fintechu z siłą oraz stabilnością międzynarodowej instytucji finansowej....

At zooplus finance plays a key role in enabling our continued growth as Europes leading online pet platform. We are currently looking for an Accounts Payable Accountant (12 Months FTC) to join our finance team and support the accurate timely and compliant processing of invoices across the this role...

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the worlds top brands offering comprehensive engineering manufacturing and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worl...

At Jabil (NYSE: JBL) we are proud to be a trusted partner for the worlds top brands offering comprehensive engineering supply chain and manufacturing solutions. With 60 years of experience across industries and a vast network of over 100 sites worldwide Jabil combines global reach with local experti...

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the worlds top brands offering comprehensive engineering manufacturing and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worl...

Role OverviewThe AML Review Team Lead Second Line Compliance provides oversight of first-line AML sanctions and transaction monitoring activities with a particular focus on sanctions compliance and digital assetrelated risk. This role operates as a key control within the Firms Second Line of Defens...

Role OverviewThe AML Review Team Lead Second Line Compliance provides oversight of first-line AML sanctions and transaction monitoring activities with a particular focus on sanctions compliance and digital assetrelated risk. This role operates as a key control within the Firms Second Line of Defens...

Role OverviewThe AML Review Team Lead Second Line Compliance provides oversight of first-line AML sanctions and transaction monitoring activities with a particular focus on sanctions compliance and digital assetrelated risk. This role operates as a key control within the Firms Second Line of Defens...

Compliance Augmentation Business SpecialistLocation: Wrocław / Katowice - 2 days 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 opportunityWe are looking for a Compliance Specialist to enhance our t...

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...