Risk and Compliance Jobs in Poland

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...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

Compliance Augmentation Business SpecialistLocation: Wrocław / Katowice - 2 days 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 opportunityWe are looking for a Compliance Specialist to enhance our t...

AsystentAsystentka w zespole Global Compliance & Reporting - Dział Doradztwa PodatkowegoTwój zakres obowiązków:Przygotowanie zeznań podatkowych CIT oraz VATOcena i monitorowanie ryzyka podatkowego wdrożenia w zakresie zmieniających się regulacji podatkowychBieżące doradztwo podatkowe dla największyc...

A CAreer with point72s Technology TEAMAs Point72 reimagines the future of investing our Technology team is constantly evolving our firms IT infrastructure and engineering capabilities positioning us at the forefront of a rapidly evolving technology landscape. Were a team of experts who experiment an...

OverviewPermanent 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 global markets...

ALK is on an ambitious journey to become the preferred allergy company globally. Traditionally ALK has been a strongly marketing and process driven organization. With a rapidly changing healthcare environment subsequently leading to increased dynamics within global marketing there is a need to be mo...

ING Hubs Poland is hiring!The expected salary for this position: 6100 - 7100 PLNThe financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.We are looking for you if you:have at least 1 year of experience in a Shared Service...

Be an ambassador of the brand and the property as General Manager where your leadership strong interpersonal skills and strategic vision will drive an engaged team guest satisfaction and maximized operating results. You will bring your strong commercial and business acumen and tenacity to drive the...