Search current Zdalnie compliance aml jobs, vacancies, and employment in Polska on Jobeax. 108 Zdalnie compliance aml jobs in Polska.
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Pharmavise Corporation
Pharmavise Consulting Corp. is seeking a seasoned Consultant/Biologics to advise clients in biologics development, manufacturing, and regulatory affairs. This is a fully remote role with global exposure and frequent collaboration with life science teams.
Poland, Warząchewka Polska
AML RightSource
17500 zł
... solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages. We empower organizations to strengthen compliance, ...
Poland, Kraków
30240 - 31920 zł
... nowoczesnej platformy SaaS dla firm księgowych i specjalistów finansowych. Rozwiązanie centralizuje zarządzanie zadaniami, komunikację z klientami oraz procesy compliance, w tym AML (Anti-Money Laundering) i KYC (Know Your Customer). Docelowo system będzie wykorzystywany przez ponad 3000 użytkowników enterprise dziennie. Obowiązki ...
Poland, Gdańsk
£600 GBP
... including documentation, audit support, and regulatory reviews. Optimise alert volumes while maintaining effective suspicious activity detection and regulatory compliance. Work closely with AML, Compliance, Risk, Operations, and Technology stakeholders to continuously improve monitoring effectiveness. Support data lineage, data ...
Poland
... language: English Project length: 6 months contracts + prolongations Start: ASAP Assignment type: B2B Summary: This role is primarily focused on ensuring compliance with AML/KYC regulations by performing due diligence and offering support to clients and investors on regulatory matters. Main Responsibilities: Perform Initial ...
Poland, Warszawa
... perform tasks accurately and within required timelines. Every Fund Accountant will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor. HedgeServ Limited At HedgeServ, we’re redefining what’s ...
Poland, Gdańsk
Schaeffler Technologies AG & Co. KG
Schaeffler is a dynamic global technology company and its success has been a result of its entrepreneurial spirit and long history of private ownership. Does that sound interesting to you?
Poland, Wrocław
Schaeffler Global Services Europe Sp. z o.o.
Job Title: SAP Developer (S/4HANA) (All Genders) Schaeffler is a dynamic global technology company and its success has been a result of its entrepreneurial spirit and long history of private ownership. Does that sound interesting to you?
Poland, Wrocław
ERGO Technology & Services
... will work at the intersection of information technology, audit, and regulation. You will coordinate IT audits, engage with senior stakeholders, and support compliance activities across an international and highly regulated environment. You will work closely with global IT Risk & Compliance teams, auditors, regulators, and ...
Poland, Warszawa
Ernst & Young
Cybersecurity Risk and Compliance Manager Location: Wrocław - 2 days office / 3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. The opportunity As a Manager within our Cybersecurity Risk, Compliance & Resilience (CRCR) competency, ...
Poland, Wrocław
POL Solventum GBS Poland sp. z o.o.
... - Ensuring quality, consistent and timely execution of controls across the Record-to-Report function; including validation of certain controls to monitor compliance across shared service activities - Prepare ad hoc reporting to summarize compliance reviews of shared service activities - Partnering with process and control ...
Poland, Wrocław
ERGO Technology & Services
A. (ET&S), a member of the Munich Re and ERGO Group, is delivering integrated IT and business services to international markets. Our expertise lies in providing advanced IT services, with a focus on modern, business-driven technology solutions.
Poland, Gdańsk
Lawspective w Poznaniu poszukuje Radcy Prawnego / Adwokata ds. compliance, który będzie odpowiedzialny za projekty compliance dla instytucji finansowych. Do zadań należy analiza zgodności działalności klientów oraz opracowywanie regulacji wewnętrznych. Wymagana jest dobra znajomość regulacji na rynku finansowym oraz doświadczenie ...
Poland, Warszawa
1000k zł PLN / month
Expected, GRC, Compliance, ICFR About the project, We are looking for an experienced IT Compliance Manager to join our diverse Informatics community, focusing on Governance, Risk, and Compliance (GRC) consulting within a global organization. You will play a crucial role in ensuring compliance with internal and external ...
Poland, Lublin
Globalny zasięg. Lokalna perspektywa Manager Tax Compliance & Reporting Kraków Twój zakres obowiązków: - Prowadzenie i koordynowanie projektów z zakresu Tax Compliance & Reporting w obszarze CIT i VAT - Współuczestnictwo w rozwoju linii usług Tax Compliance & Reporting - Uczestnictwo w procesie ofertowania dla klientów ...
Poland, Kraków
... 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
A leading advisory firm in Poland is seeking a Head of Legal Department to lead their team and provide essential legal support for international businesses. The ideal candidate will have over 2 years of experience in leading a legal department and a strong background in corporate law.
Poland, Warszawa
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
... przepisów RODO, AML, regulacji dotyczących ochrony sygnalistów. - Wykształcenie wyższe prawnicze, - Minimum roczne doświadczenie w pełnieniu obowiązków Z-cy Compliance Officera , Compliance Officera bądź audycie wewnętrznym, IOD/Z-cy IOD, bądź jako prawnik in-house doradzający ww. obszarach - Komunikatywna znajomość języka ...
Poland, Warszawa