Compliance Lead

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...

Location: Readiness to work from our current location at 39 Farbiarska Street in Warsaw till the 2nd quarter of 2025, when we are opening our new facility at 105 Katowicka Avenue in Kajetany. Markem-Imaje (MI), a wholly owned subsidiary of Dover Corporation, connects products and protects brands through intelligent identification, traceability, and consumer...

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...

Time Type: Full Time PLEASE REMEMBER TO CLICK "APPLY" BUTTON AFTER SAVING YOUR PROFILE TO COMPLETE YOUR APPLICATION PROCESS. Your responsibilities: Daily management of compliance service catalogue in Service Now Close cooperation with compliance service owners, Group IT and “Service Now” Board Prioritise request from operation, define system service...

The Opportunity . As a Head of Scheme Compliance, you play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also responsible to protect the company’s reputation and ensure we are not involved in any money laundering or other unlawful activities. You will lead the team that manages the...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while...

The Position Quality Assurance Lead  Throughout our 125-year history, Roche has grown into one of the world’s largest biotech companies and a global supplier of transformative innovative solutions across major disease areas.  At Roche, we believe every employee makes a difference. We are passionate about transforming patients’ lives. We are...

What you ’ll do This role will focus on full-stack development across Compliance Technology’s entire product suite. Primary responsibilities will include: Server-side software development using Java and NodeJS Front-end software development using ReactJS and AngularJS Processing and storing data using SQL and NOSQL databases Working with various...

Job DescriptionThe Global HR Services Lead is a pivotal role within our HR team, responsible for operational leadership and direct involvement in scaling up of HR processes which constitute complete employee journey at PCF, including: onboarding, employee relations, compensation, benefits, contracts administration, immigration, mobility, compliance and...

Procurement & Contract Management Lead required for a major offshore wind developer based in Poland Responsibilities Overall responsibility for project procurement and contract management activities. Lead procurement and contract management team during construction phase of a major offshore wind farm project Reporting to the EPCI Director Manage...

Lead SharePoint Engineer - CREQ192974 Description Oversee and develop SharePoint Online environments Worked on migration of data from local file share system to SharePoint online Implement security measures and manage access controls to safeguard sensitive data Integrate and manage OneDrive/TEAMS within SharePoint Online environments Configure and manage...

Job DescriptionThe Global HR Services Lead is a pivotal role within our HR team, responsible for operational leadership and direct involvement in scaling up of HR processes which constitute complete employee journey at PCF, including: onboarding, employee relations, compensation, benefits, contracts administration, immigration, mobility, compliance and...

Develop and implement data governance policies that align with business goals.Establish guidelines for data quality, privacy protection, and compliance with regulations (e.g., GDPR, CCPA).Ensure transparency in data governance processes throughout the organization.Oversee and ensure the integrity, accuracy, and consistency of data.Design and implement data...

Develop and implement data governance policies that align with business goals.Establish guidelines for data quality, privacy protection, and compliance with regulations (e.g., GDPR, CCPA).Ensure transparency in data governance processes throughout the organization.Oversee and ensure the integrity, accuracy, and consistency of data.Design and implement data...

The roleThe Information Security team are responsible for security activities across the DLA Piper International firm.The Information Security and Compliance Analyst will ensure security controls are operating effectively and in accordance with relevant regulatory and industry best practices. They will identify, report and act upon audit and compliance...

We are seeking a highly skilled HR Country Lead to join our dynamic team and play a pivotal role in shaping our HR strategy and operations.In this role, you will provide strategic and operational HR leadership, partnering with management and employees to drive initiatives across performance management, organizational development, and employee relations. You...

JOB DESCRIPTION You’re an original. So are we. We’re a company of people who like to forge our own path. We invented the blue jean in 1873, and we reinvented khaki pants in 1986. We pioneered labour and environmental guidelines in manufacturing. And we build sustainability into everything we do. Our brands stand for freedom and self-expression...

Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card issuing platform provides unprecedented flexibility and control for companies to issue cards, authorize transactions, and manage payment operations in real time. Marqeta is powering the...

Job DescriptionPayment Execution: Execute payments through e-banking platforms, providing the necessary source documents and explanations to ensure successful payment execution.Liquidity Management: Oversee daily cash flow, optimize cash balances, and manage short-term and long-term liquidity to ensure sufficient funding for operations and strategic...