Head of Compliance Frameworks

Social network you want to login/join with:Volt 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 by leading brands around the world, but the real-time...

Head of Compliance in Poland / Polish MLRO1 day ago Be among the first 25 applicantsVenlynx Sp. z o.o. is a cryptocurrency exchange in Poland, authorized as a VASP (Virtual Asset Service Provider). At Venlynx, we foster a culture that supports your growth and success. As a rapidly expanding crypto exchange platform, we strive to offer fast and secure...

Head of Risk & Compliance (FinTech, EMI)Join to apply for the Head of Risk & Compliance (FinTech, EMI) role at PayDoPayDo, a leading Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta, operates in 140 countries and over 25 industries. Offering multicurrency IBANs, merchant solutions, and mass payment...

Head of AML and CTF Job OverviewVenlynx Sp. z o.o. is a leading cryptocurrency exchange platform in Poland, authorized as a VASP (Virtual Asset Service Provider). We are seeking an experienced Head of AML and CTF to manage our compliance initiatives and ensure regulatory adherence.Key Responsibilities:The successful candidate will be responsible...

Job Title: Global Head of ProcurementLocation: Wrocław, PolandAbout Us: We are recruiting on behalf of a leading automotive manufacturing company with a global presence, committed to innovation and excellence. The company specialises in hydraulics and similar technologies. We are looking for a dynamic and experienced Global Head of Procurement to join their...

Job Title: Head of PurchasingLocation: Craiova, Romania - Travel to multiple sitesIndustry: Heavy ManufacturingCompany Overview:We are a leading heavy manufacturing company specializing in industrial machinery and components. Known for our commitment to quality, innovation, and sustainability, we are a trusted player in both local and international markets....

As the Head of Financial Reporting at TN Poland, you will play a pivotal role in defining our financial direction. This dynamic position offers a unique chance to interact directly with senior executives, enabling you to shape the operating model and establish firm relationships with crucial partners.Job DescriptionBe responsible for prudential regulatory...

Social network you want to login/join with:Head Of Product - MedTech Startup, WarsawLocation:Warsaw, PolandJob Category:InternetEU work permit required:YesJob Reference:c91wrhy8-188046Job Views:1Posted:23.03.2025Expiry Date:07.05.2025Job Description:About Us:Nucs AI is an innovative MedTech startup leading the way in developing advanced software solutions...

Join Ørsted's journey towards a sustainable future as the Head of Site. In this role, you'll oversee the planning, directing, and managing of site operations under your management.About the JobYou will lead the team responsible for ensuring business growth through directed operational activities aligned with our organizational and QHSE strategies. Key...

Key Responsibilities:You will be responsible for defining the strategic direction of TN Poland's Finance team, interacting with senior executives, and shaping the operating model.Your duties will include nurturing collaborations with global Lines of Business and establishing relationships with key partners such as Compliance, Risk, and regional teams.Nurture...

This role can be done in a hybrid working model from Warsaw office.Your role:We are seeking a highly experienced Head of Tax to join our Surface Solutions Finance Team.The Surface Solutions Business Unit is subject to a planned divestment to the company Global New Materials International (GNMI) as of August 1st 2025.This role will be part of the...

About the Opportunity:Head of Global Safety and Risk ManagementWe are looking for a highly skilled and experienced professional to lead our global safety and risk management function. As a Head, you will be responsible for ensuring the safe use of our pharmaceutical products worldwide.Key Responsibilities:Develop and implement effective safety strategies to...

Social network you want to login/join with:Head of Capital Production - Executive Director, WarsawClient:Location: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 0d048d35231bJob Views: 2Posted: 26.03.2025Expiry Date: 10.05.2025Job Description:As the Head of Capital Production within the Finance team at . Morgan SE, you will play...

Key Challenges:We are seeking an experienced Head of Tax to tackle key challenges in developing and implementing a comprehensive global tax strategy for our Surface Solutions Business Unit, which is planned to become a standalone business under GNMI ownership.About the Role:This position will play a critical role in shaping the new Finance team and processes...

Lead Our Way in Driving a Cultural ChangeOststed is embarking on a journey to build a strong risk culture that supports our climate and sustainability ambitions. As the Head of Revenue Risk, you will be responsible for leading our 2nd line defence team, comprising risk managers and risk model developers. Your leadership skills will be crucial in driving a...

Job RequirementsWe are seeking a Head of Sourcing to join our team at Unilever. As a key member of our procurement function, you will be responsible for managing and developing supplier relationships, negotiating contracts, and executing procurement strategies.Key responsibilities will include managing tenders and auctions, cross-functional working...

ZF Friedrichshafen AG seeks a Head of Financial Reporting to drive financial success through accurate and timely reporting. As a key member of our finance team, you will lead, coach, and develop a high-performing international planning and reporting team.About the RoleDevelop and implement effective financial reporting systems.Lead and ensure the accuracy of...

Head of Product & Technology Operations (f/m/d)At Awin, we're building a Product & Technology organisation that thrives on delivering measurable business outcomes, driving strategic impact, and fostering innovation. The Product & Technology Operations department mission is to act as a force multiplier, driving collaboration, alignment, and efficiency across...

Social network you want to login/join with:Head of Sales (Data analytics/media tech), WarsawClient: Red SkyLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference:7ae996af0eb7Job Views:4Posted:24.03.2025Expiry Date:08.05.2025Job Description:Embark on an exciting journey with our forward-thinking Red Sky startup studio, boasting...

Head of Customer Solutions Engineering, EEM page is loadedHead of Customer Solutions Engineering, EEMApply locations: Warsaw, Belgrade, Athens, Sofia, GdanskTime type: Full timePosted on: Posted 10 Days AgoJob requisition id: R0644374About the Role:We are seeking an experienced and visionary Head of Customer Solutions Engineering (CSE) to lead and direct CSE...