Regulatory and Compliance Jobs in Poland

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 MAKES US USJoin some of the most innovative thinkers in FinTech as we lead the evolution of financial technology. If you are an innovative curious collaborative person who embraces challenges and wants to grow learn and pursue outcomes with our prestigious financial clients say Hello to SimCorp...

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 (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...

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...