Regulatory Compliance Jobs in Poland

Job Description & SummaryThe Centre of Excellence combines subject matter expertise with a tech-enabled team of driven professionals in providing legally-related support in alternative delivery models. We work on a range of projects including mass settlements and mass litigation matters internationa...

Market Risk & Treasury Team Member with German - Leading Professional Services FirmLocation:PolandContract Type: PermanentJoin a global network of firms providing professional services across assurance tax and advisoryEngage in high-impact projects related to financial risk management and regulatory...

PLS FedEx Express Poland Transportation Sp z o.o.Address:Al. Aleja Pokoju 5Scheduled Weekly Hours:40Worker Type:RegularPosting Start Date12-lis-2025Posting Close Date:16-lis-2025Job Family:FXE-EU: Business Applications Advisor (ID)Position Summary:We have an exciting opportunity for you to join our...

Your scope of duties: Leading or supporting business and system analysis across front middle and back-office processes.Facilitating workshops with client stakeholders to gather and refine requirements.Documenting business processes.Translating business requirements into functional specifications and...

Your scope of duties: Leading or supporting business and system analysis across front middle and back-office processes;Facilitating workshops with client stakeholders to gather and refine requirements;Documenting business processes;Translating business requirements into functional specifications and...

As part of our Platform Team we are looking for experienced professionals (Business Analysts) to join a big transformation project for a leading insurance company in the Middle East. This is a unique opportunity to participate in a large-scale program involving core insurance replacement process red...

As part of our Platform Team we are looking for experienced professionals (Business Analysts) to join a big transformation project for a leading insurance company in the Middle East. This is a unique opportunity to participate in a large-scale program involving core insurance replacement process red...

Information security is an integral part of Visas corporate culture.  It is essential to maintain our position as an industry leader in electronic payments and it is the responsibility of each employee to safeguard information protect it from unauthorized access and ensure regulatory compliance.  In...

The RoleJoining Moderna offers the unique opportunity to be part of a pioneering team thats revolutionizing medicine through mRNA technology with a diverse pipeline of development programs across various diseases.As an employee youll be part of a continually growing organization working alongside ex...

The RoleJoining Moderna offers the unique opportunity to be part of a pioneering team thats revolutionizing medicine through mRNA technology with a diverse pipeline of development programs across various diseases.As an employee youll be part of a continually growing organization working alongside ex...

Position Description:The DORA Officer is responsible for ensuring full compliance with the Digital Operational Resilience Act (DORA) and relevant Polish regulatory requirements. The role includes oversight of ICT third-party risk incident reporting SLA monitoring regulatory submissions and acting as...

Position Description:The DORA Officer is responsible for ensuring full compliance with the Digital Operational Resilience Act (DORA) and relevant Polish regulatory requirements. The role includes oversight of ICT third-party risk incident reporting SLA monitoring regulatory submissions and acting as...

Project - the aim youll haveOur client is a rapidly expanding medical group integrating facilities across multiple Polish regions. Due to this intense growth we are seeking a dedicated IT professional ready to take full ownership of the technology landscape.This is a critical hands-on strategic role...

As the ESG & Corporate Officer you will lead the design implementation and governance of Environmental Social and Governance (ESG) initiatives across our global operations. You will work cross-functionally with internal departments and external partners to embed our ESG strategy into core business p...

DescriptionJoin the JP Morgan Spółka Europejska (JPMSE) Operations Governance & Projects Team and play a crucial role in delivering high-quality transparent and timely reporting that supports strategic decision-making initiatives and regulatory compliance.As a JPMSE Operations Governance & Projects...

What we doUniCredit in Polandbelongs to one of the largest financial groups in Europe serving over 15 million Clients including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a universal bank. We draw on...

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...

What we doUniCredit in Polandbelongs to one of the largest financial groups in Europe serving over 15 million Clients including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a universal bank. We draw on...

What we doUniCredit in Polandbelongs to one of the largest financial groups in Europe serving over 15 million Clients including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a universal bank. We draw on...