Risk and Compliance Jobs in Poland

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Internal Audit Associate

Jll

profile Warsaw - Poland

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

30+ days ago
Full Time

Expert, Financial Compliance

The Velux Group

profile Warsaw - Poland

We are currently seeking to recruit an Expert in Financial Compliance. In this role you will play a key part in ensuring the integrity of our financial reporting tax compliance and audit processes while contributing to strategic initiatives that drive operational excellence.You could be part of a ma...

30+ days ago
Full Time

Corporate Compliance Associate Ii

Thermo Fisher Scientific

profile Wrocław - Poland

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionAt Thermo Fisher Scientific youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier cleaner and...

30+ days ago
Full Time

Financial Crime Compliance Analyst Krakow, Poland

Aml Rightsource

profile Kraków - Poland

Job Description:About the PositionYou will work directly with clientsincluding banks and non-bank financial institutionsto help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands-on analysis of account...

30+ days ago
Full Time

Expert In Financial Compliance Team (mfd)

The Velux Group

profile Warsaw - Poland

If you have a strong background in audit or financial compliance and are looking for new professional challenges this is your opportunity!We are seeking two Financial Compliance Experts to join our global team responsible for reviewing and reporting financial this role youll have the chance to work...

30+ days ago
Full Time

Doradcadoradczyni Klientów Biznesowych Sme (busine...

Unicredit

profile Gliwice - Poland

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...

30+ days ago
Full Time

Doradca Klienta Biznesowego Sme (business Client A...

Unicredit

profile Gliwice - Poland

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...

30+ days ago
Full Time

Osoba Ds. Obsługi Klienta Biznesowego Sme (busines...

Unicredit

profile Gliwice - Poland

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...

30+ days ago
Full Time

Credit Controller

Avnet

profile Kraków - Poland

Farnell Farnell an Avnet company is a global high-service distributor of technology products services and solutions for electronic system design maintenance and repair.Credit ControllerWe are Farnell Global. The fast and reliable distributor of products and technology for electronic and industrial s...

30+ days ago
Full Time

Haleon Business Services (hbs) Capability Centre H...

Gsk

profile Warsaw - Poland

Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...

30+ days ago
Full Time

Global Audit And Sox Compliance, Senior Auditor

Levi Strauss

profile Warsaw - Poland

JOB DESCRIPTIONCalling all originals: At Levi Strauss & Co. you can be yourself and be part of something bigger. Were a company of people who like to forge our own path and leave the world better than we found it. Who believe that what makes us different makes us stronger. So add your voice. Make a...

30+ days ago
Full Time

Global Audit And Sox Compliance, Senior Auditor

Levi Strauss

profile Warsaw - Poland

JOB DESCRIPTIONCalling all originals: At Levi Strauss & Co. you can be yourself and be part of something bigger. Were a company of people who like to forge our own path and leave the world better than we found it. Who believe that what makes us different makes us stronger. So add your voice. Make a...

30+ days ago
Full Time

Global Audit And Sox Compliance, Senior Auditor

Levi Strauss

profile Warsaw - Poland

Calling all originals: At Levi Strauss & Co. you can be yourself and be part of something bigger. Were a company of people who like to forge our own path and leave the world better than we found it. Who believe that what makes us different makes us stronger. So add your voice. Make an impact. Find...

30+ days ago
Full Time

Trade Surveillance Analyst (cfdfx)

Stonex

profile Kraków - Poland

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...

30+ days ago
Full Time

Trade Surveillance Analyst (cfdfx)

Stonex

profile Kraków - Poland

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...

30+ days ago
Full Time

Accounting Manager

Rockwool Group

profile Poznań - Poland

We are seeking an experienced independent and detail-oriented Accounting Manager to lead accounting team and ensure full compliance with Polish accounting and tax regulations. The ideal candidate will be responsible for overseeing daily full accounting operations ensuring the integrity of financial...

30+ days ago
Full Time

Quality Specialist – Product Compliance

Theramex

profile Warszawa - Poland

Job PurposeUndertaken batch review for a variety of Products in Poland that require QP batch certification under the MIA. To ensure that products sold by Theramex are manufactured packaged tested and released efficiently and in compliance with applicable quality and regulatory standards.Key Duties a...

30+ days ago
Full Time

Security & Compliance Leader

Fotc

profile Wrocław - Poland

About FOTCWere FOTC a team of cloud enthusiasts helping companies get the most out of Google Cloud and Google Workspace. Whether its moving to the cloud building smarter workplaces using AI or just making everyday work easier — were here for it.Weve been around for over 10 years and in that time we...

30+ days ago
Full Time

Trade Compliance Analyst (cfdfx)

Stonex

profile Kraków - Poland

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...

30+ days ago
Full Time

Join Our Teams Of Enthusiasts Content Creator

Canal+

profile Warsaw - Poland

CANAL to nowoczesna oferta premium w której znajdziesz prestiżowe wydarzenia sportowe gorące premiery filmowe produkcje dokumentalne kulinarne wnętrzarskie oraz programy dla dzieci.CANAL to również przyjazne technologie dzięki którym użytkownik może korzystać z bogatej oferty programowej w sposób do...

30+ days ago
Full Time