Legal Risk Jobs in Katowice
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Aml Analyst With French
Sopra Steria
We are looking for an AML Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. This role combines Know Your Customer (KYC) reviews and AntiMoney Laundering / CounterTerrorist Financing (AML/CTF) investigations. The Analyst will autonomously conduct compliance reviews...
Junior Legal Counsel
Inetum
Join an international legal team and participate in national projects requiring legal support! You will be responsible for providing comprehensive legal services and support to Inetums national structure with the opportunity to participate in international legal projects.You will collaborate and rep...