Compliance Officer

KYC Compliance OfficerLocation: Warsaw (hybrid work options)Employment Type: B2B or contract for studentsAbout Our Client Join a rapidly growing FinTech/Crypto startup focused on building high compliance standards from day one! Here’s your chance to be part of a team passionate about financial innovation and upholding regulatory excellence across Poland...

Job Summary: The Risk & Compliance Officer is responsible for ensuring that the organization adheres to legal, regulatory, and internal compliance requirements. This role involves identifying, assessing, and mitigating risks while developing and implementing policies and strategies that safeguard the organization's integrity and reputation. The Risk &...

For our Client, well known international company form banking sector, we are looking for AML Compliance Officer. If you looking for a new professional challenges check our offer!what we offerattractive salaryB2B contract hybrid model of workworking in a friendly, dynamic and diverse environment extensive trainingsunlimited development opportunities within...

Nasz Klient, to dynamicznie rozwijająca się firma, która specjalizuje się w zaawansowanych technologiach medycznych. Jej misją jest dostarczanie innowacyjnych rozwiązań wspierających diagnostykę. Obecny od ponad 20 lat lider w branży sprzętu medycznego, tworzący produkty spełniające najwyższe standardy jakości i bezpieczeństwa. Dzięki...

RWE Renewables Poland Sp. z o.oTo start as soon as possible, full time, permanentFunctional area: Legal / Compliance Your future plansYou will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics such as anti-corruption, anti-money laundering and sanctions for the OPEA business in your...

Polimex Mostostal S.A. – Spółka z Grupy Kapitałowej Polimex Mostostal, jedna z największych polskich firm inżynieryjno-budowlanych. Generalny wykonawca w zakresie budownictwa przemysłowego. Przedsiębiorstwo realizuje specjalistyczne inwestycje w Polsce i za granicą dla branży energetycznej, petrochemicznej, gazowej oraz ochrony środowiska. Jest...

Our Sanctions Advisory and Assurance unit, which forms part of Group Financial Crime Compliance, is growing, and we are now looking for new colleagues. We are looking for skilled sanctions professionals to join our 2LoD Sanctions Advisory team to work on ensuring integrity across the Bank´s participation in our financial markets and in society in general....

Job Description And Responsibilities As a global payments network, Visa maintains a Compliance Program designed to proactively manage legal, regulatory and ethical risks across our business. The Regional Ethics and Compliance Officer (RECO) role is part of the Europe Ethics & Compliance Team and is responsible for the oversight, support and monitoring...

The Cyber Risk Officer is part of the Regulatory Change Management team within TCCORO which performs Regulatory Change Management and Regulatory Mapping activities. The role will be responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives, and minimizing operational/compliance risk events and losses....

WELCOME Airport Services jest wiodącym pod względem liczby obsługiwanych przewoźników agentem handlingowym w Polsce. Firma świadczy usługi obsługi naziemnej samolotów i pasażerów kilkudziesięciu liniom lotniczym, a także obsługi rejsów General Aviation oraz lotniczego Cargo. Obecnie zatrudniamy ponad 2000 pracowników w 8 portach lotniczych...

The Opportunity The FCC Advisor is responsible for overseeing and managing all aspects of Anti- Money Laundering (AML) and Sanctions program to ensure that all entities activities follow the necessary rules and regulations. As a seasoned individual with extensive PSP business knowledge and expertise, your job is balanced between day-to-day high level...

Job Title: Data Privacy Officer - Global Risk ManagementAbout the Role:We are seeking a highly skilled Data Privacy Officer to join our team in Poland. As a key member of our Privacy team, you will be responsible for executing our Global Privacy Program and providing guidance on data protection legislation and requirements.Key Responsibilities: Conduct risk...

Requisition ID: req52737 Job Title:  Finance Officer Sector:  Finance Employment Category:  Fixed Term Employment Type:  Full-Time Open to Expatriates:  No Location:  Warsaw, Poland Work Arrangement: Job Description Job Overview/Summary: The Finance Officer performs the day-to-day finance operations. Under the supervision of...

This job is with Fiserv, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We...

The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas...

Client - Business Risk Officer - Regulatory Management Lead Business Risk Officer By Joining the Client Organization, you will become part of a global organisation whose mission is to focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a...

Post location: Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your investigative skills in Compliance Sanctions and Financial Crime to Citi’s Independent Compliance Risk Management (ICRM) Team. By joining Citi, you will become part of a global organisation whose mission...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider...

Business Risk Officer By Joining the Client Organization, you will become part of a global organisation whose mission is to focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our...

Trade Confirmation Officer with French - M/F/D Permanent contract|Warsaw|Banking operations processing Trade Confirmation Officer with French - M/F/D Warsaw, Poland Permanent contract Banking operations processing Responsibilities Société Générale Global Solution Center Poland is a new, growing area of the SG Warsaw Branch, and...