Regulatory and Compliance Jobs in Poland

Your responsibilitiesResponsible for the daily AP operations EU/UK including processing invoices expense claims account reconciliations and other activities if neededPrepare payment runs to suppliersResolving all payables related issues with internal and external stakeholdersEnsure compliance with s...

DescriptionOUR IMPACTThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth indiv...

JLL empowers you to shape a brighter way.Our people at JLL 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 grow meaningful career...

DescriptionChange the world. Love your job. Do you strive to understand how electronics work and enjoy debugging coding and/or solving technical problems If so a Field Applications Engineer internship may be the role for you. This internship is designed to establish you as a broad technical TI ex...

About UsDyson is a global technology enterprise. We solve the problems others choose to ignore with surprising new inventions that defy convention and simply work better. Were driven by progress and thrive on the challenge of relentless improvement. Were growing fast and our ambition is huge more c...

Company OverviewAt Motorola Solutions we believe that everything starts with our people. Were a global close-knit community united by the relentless pursuit to help keep people safer everywhere. We build and connect technologies to help protect people property and places. Our solutions foster the co...

Business Development Managerka w obszarze usług księgowych kadrowo-płacowych HR oraz tax complianceTwój zakres obowiązkówaktywne prowadzenie działań sprzedażowych w obszarze usług EY obejmujących księgowość kadry i płace HR oraz tax compliancepozyskiwanie nowych klientów oraz rozwijanie współpracy z...

Senior Internal Business AdvisorLocation: 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 comprehensive knowledg...

By clicking the Apply button I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takedas Privacy Notice and Terms of Use. I further attest that all information I submit in my employment appl...

At MEDvidi we are transforming access to mental healthcare across the United States. Our telehealth platform connects patients with licensed medical providers in over 30 states delivering high-quality care for ADHD anxiety depression insomnia and related conditions.We are a fast-growing high-perform...

DescriptionWe are looking for an experienced and hands-on Security Operations Lead to drive our Monitoring Incident and Vulnerability Management activities. This is a key technical role within the Information Security function responsible for ensuring effective security operations in line with polic...

About This Role:The Compliance Risk Insights and Analytics Officer plays a critical role in enabling ethical data-driven decision-making across the organization. This position provides strategic insights that influence global compliance initiatives and supports senior leadership in managing risk eff...

Ecolab is a global leader in water hygiene and energy technologies dedicated to delivering innovative solutions that make a positive impact worldwide. With operations spanning across 170 countries Ecolab is committed to sustainability innovation and fostering a diverse and inclusive workplace.There...

What we doUniCredit 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. Czerpiemy ze 150 lat do...

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....

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...

Job Req Number: 104607Time Type: Full TimeBecome part of DSV global team Group Sustainability & Compliance Services working with a broad range of areas within the Sustainability reporting and compliance agenda in one of the world largest logistics companies.Structured and organised with ESG knowledg...

Job Req Number: 108347Time Type: Full TimeKey Responsibilities:Operational Risk Process Management Oversee coordinate and ensure timely execution of daily information security risk processes. Maintain operational workflows dashboards and process documentation to support risk governance. Monitor r...

OverviewTo ensure that customer transaction screening is effective and in line with firms financial crime framework and programme ensuring high standards for operational efficiency and risk appetite are maintained. Supporting the firm in enhancing its overall transaction screening capabilities acros...

OverviewThe AML Screening Analyst will beresponsible for reviewing negative news PEP and sanctions alerts in the public domain relating to financial crimes including money laundering terrorist financing and other illicit transactions involving money or securities. The individual will handle escalati...