Risk and Compliance Jobs in Poland

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...

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The Risk Controlling Lead is responsible for maintaining and developing CMC Markets Germany GmbHs core risk management methodologies including risk assessment ICAAP risk appetite stress testing and model validation.The role ensures effective identification measurement and reporting of risks in coord...

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...

SUMMARY 150 - 180 PLN/h (B2B) PLN brutto (UOP) Kraków (Hybrid - 2 days office / 3 days remote) SeniorRole overviewWe are seeking a highly skilled Senior Data Engineer to support and evolve our enterprise data platform within a regulated banking environment. This role is critical to ensuring secur...

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...

At U.S. Bank were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions enabling the communities we support to grow and succeed in the right ways all more confidently and more oftenthats what we call the courage to thrive. We believ...

You will join the Clinical Compliance & Improvement (CCI) team to support clinical compliance early issue detection and continuous improvement across Development Operations. You will work with colleagues in clinical teams quality and operations to gather data perform compliance monitoring activities...