Search current Pełny etat compliance aml jobs, vacancies, and employment in Polska on Jobeax. 59 Pełny etat compliance aml jobs in Polska.
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Talan Group is seeking an AI Governance Officer based in Warsaw, Poland, to establish and improve the AI governance framework. The role involves ensuring compliance with the EU AI Act and GDPR while managing AI risks across the organization. You'll work closely with various teams to promote responsible AI practices and ...
Poland, Warszawa
151920 zł PLN - 258680 zł PLN
... KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide AML monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is ...
Poland, Warszawa
... Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within ...
Poland, Lublin
Full-time employment contract Pełny etat
Poland
... Basic understanding of cybersecurity, information security or IT risk management concepts - Understanding of cybersecurity governance, risk management and compliance (GRC) principles - Familiarity with concepts such as policies, controls, risk assessments or compliance reviews - Interest in cybersecurity frameworks and ...
Poland, Katowice
... institution based in Poland is looking for a Benefits Specialist responsible for administering employee benefits programs. The ideal candidate will ensure compliance with federal and state regulations, handle benefits inquiries, and manage leave programs. This role requires strong organizational skills, attention to detail, ...
Poland, Warząchewka Polska
40k - 50k
... focus on the industrial business. - Experience managing significant components of a compliance or audit program for an international organization. - Hands-on compliance professional with energy and engagement in day-to-day work. - In-depth understanding of anti-bribery and anti-corruption compliance programs, including the ...
Poland, Warszawa
... within the team on quality assurance processes. Provide insights into quality gaps identified during the QA process. Develop recommendations for improvement in compliance with Anti Money Laundering policies. Key Requirements: Proven track record within quality assurance. Strong background in AML and KYC. Experience with QA tools ...
Poland
Market Industrial Services Compliance and Manufacturing Sustainability Lead Market Industrial Services Compliance and Manufacturing Sustainability Lead Mainresponsibilitieswillinclude: - Providing assessments and support of factories on Engineering Functional Compliance Assessments in terms of Industrial Services according ...
Poland, Warszawa
... resources, marketing, and more. We pride ourselves on fostering a culture of continuous improvement and adaptability. Role The purpose of this role is to support the AML Operations Manager and the Global Head of AML and Sanctions Compliance in implementing the Firm-wide Anti-Money Laundering (AML) and sanctions programme and undertake ...
Poland
... financial institutions on AI-driven transformation, automation, advanced analytics, and financial crime prevention . Their work spans intelligent fraud detection, AML/KYC modernization, autonomous workflows, enterprise AI platforms, and the secure industrialization of AI in highly regulated environments. We are looking for ...
Poland, Warząchewka Polska
9450 - 12600 zł
... integrity throughout the migration process Expected competencies and experience Minimum 2 years of experience in Financial Crime Operations, Financial Crime Compliance, Investigations, Financial Crime Risk Management or related areas Previous experience within the banking or financial services sector Experience with AML, ...
Poland, Warszawa
... production. - Integrate with banking systems, payment platforms, and financial messaging. - Build secure, high-performance APIs and microservices. - Ensure compliance with financial regulations, security, and data governance standards. - Optimize existing services for scalability and performance. - Write clean, testable, ...
Poland, Warszawa
... professional experience in AML, Financial Crime Compliance or Transaction Monitoring. - Previous experience in transaction monitoring, alert investigations or AML operations would be considered an advantage. - Basic understanding of AML/CFT regulations and financial crime risks. German language skills at minimum B2 level ...
Poland, Warszawa
... Business Unit CFO and work closely with Group Compliance & ISMS and regional compliance representatives. Qualifications - Bachelor’s degree in Business Law, Law, Compliance, Risk Management, or a related field. - Professional experience in Compliance, Risk Management, Internal Audit, Internal Controls, Legal, Corporate Governance, ...
Poland
135900 zł PLN - 203900 zł PLN / year
... leadership with hands-on operational oversight , making sure every banner goes live on time, every campaign meets our standards, and every customer enjoys a seamless shopping experience. You'll work closely with international stakeholders, drive continuous improvement, and help your team grow, all while keeping our shops ...
Poland, Kraków
115500 zł PLN - 214500 zł PLN
... Power Automate, APIs) - Exposure to process improvement or transformation initiatives - Knowledge across multiple domains (AI, data privacy, cybersecurity, ESG, AML, Sanctions) - Experience supporting compliance assessments or remediation activities - Prior involvement in building or scaling regulatory intelligence frameworks ...
Poland, Gdańsk
Accenture Counsels, Client commercial, procurement, contract management, business executives, outside counsels, vendors, corporate function, Travel may be required Zasugerowane Pełny etat Podróże służbowe
Poland, Wrocław
... to identify, assess, and mitigate confidentiality-related risks while demonstrating a commitment to constant progress. Experience creating and implementing compliance programs for multinational organizations, including policies, controls, training, investigations, and contract review Zasugerowane Pełny etat Praca wieczorami
Poland, Wrocław
Who we are looking for Jeśli: - posiadasz minimum roczne doświadczenie w obszarze AML/KYC; - posiadasz tytuł licencjata lub magistra; - wykazujesz się dokładnością, sumiennością i posiadasz zdolności analityczne; - dbasz o szczegóły i umiesz pracować w zespole; - bardzo dobrze planujesz działania i organizujesz swoją pracę; ...
Poland