Regulatory Due Diligence

 At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that...

This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments,...

This role is a great opportunity for people who would like to focus on details at work and are interested in development in KYC area As a KYC Operations Analyst in the Corporate Investment Banking Maker Team you will operate in close partnership with Sales, Operations, Legal and Compliance to provide efficient and timely on-boarding of new client...

Senior Consultant - Electrical Engineer Be the energy behind change. Join ABL Group.  OWC, an ABL Group company, is a technical and advisory consultancy specializing in renewable energy, including onshore & offshore, fixed/floating wind energy, onshore solar, floating solar, and hydrogen. OWC offers a global service offering, focused on project...

Are you ready to take your legal expertise to the next level? We’re offering an exceptional opportunity for an IT Legal Counsel who thrives on challenges, values innovation, and wants to make a real impact. This role will place you at the heart of a fast-paced, ambitious team, where you’ll not only protect but also empower business by providing strategic...

This role is an excellent opportunity for people with great communication skills, passionate about KYC processes and open to work for clients of one of the biggest bank in the world. As a KYC Middle Office Analyst within Wholesale KYC Operations Team, you will act as a single point of contact and subject matter expert (SME) for onboarding new customers,...

Are you ready to take your legal expertise to the next level? We’re offering an exceptional opportunity for an IT International Lawyer who thrives on challenges, values innovation, and wants to make a real impact. This role will place you at the heart of a fast-paced, ambitious team, where you’ll not only protect but also empower business by providing...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are currently seeking...

Description The Digital Experiences Tower organization has responsibility for leading the M&A activity for the MondelezDigital Services group (MDS). Mondelēz has identified M&A as a key growth strategy to achieve the 2030 of the ways we will achieve this goal is through an increase in activity in the mergers and acquisitions (M&A) space. The MDS...

Przeprowadzanie szczegółowych analiz strategicznych i finansowych potencjalnych celów M&A, w tym przygotowanie i prezentacja materiałów na komitety inwestycyjneMonitorowanie rynku w celu identyfikacji potencjalnych celów przejęcia lub inwestycjiAnaliza i ocena transakcji/inwestycjiZarządzanie procesem due diligenceOcena ryzyka związanego z...

Wspieranie klientów kancelarii w realizacji procesów personalnych w zakresie prawa pracyOpracowywanie raportów due diligence w zakresie identyfikacji i oceny ryzyk związanych z przepisami prawa pracyŚledzenie zmian w przepisach prawa, analiza ich wpływu na funkcjonujące procesy i implementowanie zmianPrzygotowywanie i opiniowanie rozwiązań...

Analiza chłonności gruntów - ocena potencjału wybranych działek pod kątem możliwości zabudowy mieszkaniowej zgodnie z miejscowym planem zagospodarowania przestrzennego oraz obowiązującymi przepisami.Przygotowywanie wstępnych koncepcji zabudowy - współpraca z działem architektonicznym nad wstępnymi projektami, uwzględniającymi chłonność,...

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...

Description & Requirements Kogo szukamy Zespół podatkowy Doradztwa Transakcyjnego (Real Estate) specjalizuje się w due diligence i strukturyzacji transakcji. Doradzamy podatkowo przy zakupie i sprzedaży spółek, przedsiębiorstw i nieruchomości oraz zapewniamy bieżące doradztwo dla Klientów. Obecnie szukamy kandydatów, którzy: posiadają...

PERATIONS  Operations division is a dynamic, multi-faceted organization that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new...

Job Description Ramboll is seeking a highly motivated Managing Consultants with multiple type and years of experience to join an environmental team based in Warsaw office. We invite you to bring your energy, professionalism, and experience with environmental projects into play as you support our growing office and contribute to innovative and...

Description & Requirements Who we are looking for Master’s degree preferably in economics, data science, management with finance or corporate finance specialization, At least 5 years of experience, ideally in the fields of Value Creation and Strategy: Operational due diligence, synergy analysis, target operating model development experience, ...

Team: ComplianceReporting to: SVP of ComplianceLocation: Warsaw, Cracow, GdańskAbout VoltVolt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them ‘Pay by Bank’. It’s effortless. It’s lightning fast. It’s the future. For businesses everywhere, it’s transformative. We’re already trusted...

Establish and continuously refine IT Outsourcing governance, including internal policies, procedures, tools, templates, reports, and governance structures.Stay updated with regulatory changes and ensure their integration.Assist the business in defining compliant SLAs, KRIs, KPIs, and managing outsourcing contracts and other IT service procurements.Maintain...

Description & Requirements Who we are looking for Considering  growing  cooperation with  leading global investment banks  we are looking for a person to help us participate in  high quality projects , utilising delivery experience and understanding of complex banking solutions. If you want to pursue your career in the  biggest global...