Risk and Compliance Jobs in Poland

As a Dynamics 365 Senior Functional Consultant specializing in Supply Chain Management (SCM) you will play a critical role in transforming supply chain processes at Enpal. Your expertise will help Enpal to optimize operations through the implementation and configuration of Dynamics 365 SCM solutions...

As a Dynamics 365 Senior Functional Consultant specializing in Supply Chain Management (SCM) you will play a critical role in transforming supply chain processes at Enpal. Your expertise will help Enpal to optimize operations through the implementation and configuration of Dynamics 365 SCM solutions...

A CAREER WITH POINT72S COMPLIANCE TECHNOLOGY TEAMThe Compliance Technology team at Point72 develops surveillance monitoring and reporting tools to ensure that the firm adheres to the highest standards for ethical conduct and professionalism. We develop and maintain a variety of products that interfa...

OverviewFixed Term 12 - 15 months full-time hybrid.Connecting clients to markets and talent to opportunity.With 4300 employees and over 400000 retail and institutional clients from more than 80 offices spread across five continents were a Fortune-100 Nasdaq-listed provider connecting clients to the...

Senior - Direct Tax Compliance and ReportingLocation: Warsaw - 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.At EY youll have the chance to build a career as unique as you are with the glob...

DescriptionAn Identity and Access Management (IAM) Governance Analyst is responsible for ensuring that access rights are precisely aligned with business needs regulatory compliance and security best practices. The analyst will collaborate extensively with stakeholders across business units IT risk a...

The Client Quality Officer is primarily responsible for the implementation and maintenance of the quality system and training for their assigned client projects. Thus ensuring that the project maintains compliance with global regulations legislation PrimeVigilance and client requirements.Core respon...

PLS FedEx Express Poland Transportation Sp z o.o.Address:Al. Aleja Pokoju 5Scheduled Weekly Hours:40Worker Type:RegularPosting Start Date17-Nov-2025Posting Close Date:16-Dec-2025Job Family:FXE-EU: Legal Compliance & Integrity Analyst (ID)Position Summary:We have an exciting opportunity for you to jo...

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....

What we doAion Bank jako część Grupy UniCredit odgrywa strategiczną rolę w rozwoju cyfrowej bankowości w Europie. Naszym zadaniem jest przyspieszanie innowacji i testowanie nowoczesnych rozwiązań które mogą być wdrażane na szeroką skalę w ramach całej grupy.Rozpoczynamy nowy ekscytujący etap buduje...

What we doAion Bank jako część Grupy UniCredit odgrywa strategiczną rolę w rozwoju cyfrowej bankowości w Europie. Naszym zadaniem jest przyspieszanie innowacji i testowanie nowoczesnych rozwiązań które mogą być wdrażane na szeroką skalę w ramach całej grupy.Rozpoczynamy nowy ekscytujący etap buduje...

Job Description & SummaryHuman Resources and Payroll Operations in MSO PwC Poland is a rapidly expanding team. You can playan important rolein supporting and transforming operations of our domestic and international Clients. We continuously enhance our operations by applying best practices streamlin...

Social Media Content Moderator (Polish/English) Onsite in ThessalonikiLocation: Thessaloniki GreeceEmployment Type: Full-Time OnsiteEligibility: Must be eligible to work in GreeceAbout the RoleAre you fluent in Polish and English with a passion for social media We are seeking a meticulous Social Med...

Department: Finance - Accounting & Tax Reports To: Head of Accounts PayableAre you ready to move beyond basic transaction processing and step into a role where your financial expertise directly impacts the global health of our company We are looking for a sharp detail-oriented Intermediate Accountan...

Who We AreIn todays economy an increasing number of workers are choosing to freelance. By 2027 half the U.S. workforce will be independent contractors. Yet there is no system of record for this vast self-employed community and the legions of businesses that increasingly rely on it. A new paradigm is...

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...

As part of our Review & Control team you create solution concepts and independently lead and coordinate various projects to support spot check and review activities on Export Control Sanctions and Customs ComplianceYou take responsibility for analyses conceptual development and ad-hoc data analytics...

Welcome to Warner Bros. Discovery the stuff dreams are made of.Who We Are When we say the stuff dreams are made of were not just referring to the world of wizards dragons and superheroes or even to the wonders of Planet Earth. Behind WBDs vast portfolio of iconic content and beloved brands are the s...

Welcome to Warner Bros. Discovery the stuff dreams are made of.Who We Are When we say the stuff dreams are made of were not just referring to the world of wizards dragons and superheroes or even to the wonders of Planet Earth. Behind WBDs vast portfolio of iconic content and beloved brands are the s...

Welcome to Warner Bros. Discovery the stuff dreams are made of.Who We Are When we say the stuff dreams are made of were not just referring to the world of wizards dragons and superheroes or even to the wonders of Planet Earth. Behind WBDs vast portfolio of iconic content and beloved brands are the s...