Aktualne oferty pracy związane z Due Diligence Specialist - Kraków, Lesser Poland - TN Poland
-
Kraków, Lesser Poland Getinge Pełny etatJunior Specialist Business Partner Risk ManagementDate: Mar 24, 2025Location: Krakow, PLCompany: Getinge Shared Service PolandRemote Work: 3-5 daysWith a passion for lifeJoin our diverse teams of passionate people and a career that allows you to develop both personally and professionally. At Getinge we exist to make life-saving technology accessible for more...
-
Risk Analyst Junior Specialist
2 dni temu
Kraków, Lesser Poland TN Poland Pełny etatJob DescriptionWe are seeking a highly motivated and detail-oriented Junior Business Risk Professional to join our team at Getinge Shared Service Poland. In this role, you will be responsible for performing due diligence analysis, gathering and analyzing internal and external documentation, and preparing due diligence reports.You will also contribute to the...
-
Junior AML Compliance Specialist
4 dni temu
Kraków, Lesser Poland TN Poland Pełny etatWe are seeking an experienced AML Specialist - Onboarding Expert to join our Risk & Anti Money Laundering assessment team at TN Poland. In this role, you will work closely with the Onboarding & AML team to perform risk assessments, verify customer information, and ensure compliance with Anti-Money Laundering regulations.About Our TeamOur team is responsible...
-
Risk Management Specialist
3 dni temu
Kraków, Lesser Poland Getinge Pełny etatCompany OverviewGetinge is a leading provider of medical devices and solutions for intensive care, cardiovascular procedures, operating rooms, sterile reprocessing, and life science.We employ over 12,000 people worldwide and sell our products in more than 135 countries.Job ResponsibilitiesYou will be responsible for conducting due diligence analysis,...
-
Compliance Specialist
5 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etatJob Overview:Universal-Investment is a leading fund services platform and Super ManCo, providing innovative fund solutions for asset managers and institutional investors since 1968. Our global presence spans Germany, Luxembourg, Ireland, Poland, and international offices in Frankfurt, Krakow, Luxembourg, Dublin, Paris, and Stockholm.We are seeking...
-
Kraków, Lesser Poland TN Poland Pełny etatSocial network you want to login/join with:Client:Getinge Shared Service PolandLocation:Job Category:OtherEU work permit required:YesJob Reference:8a83a5456aa6Job Views:2Posted:26.03.2025Expiry Date:10.05.2025Job Description:With a passion for lifeJoin our diverse teams of passionate people and a career that allows you to develop both personally and...
-
Specialist Business Risk Advisor
2 dni temu
Kraków, Lesser Poland TN Poland Pełny etatKey ResponsibilitiesMeet deadlines when executing assigned tasks with basic complexity levels.Demonstrate quality when performing due diligence analysis and gathering internal and external documentation.Demonstrate good communication skills and professionalism when working with internal and external stakeholders.Contribute to creating and maintaining process...
-
Risk Management Professional
4 dni temu
Kraków, Lesser Poland TN Poland Pełny etatJoin us as a Junior AML Compliance Specialist at TN Poland and take on a challenging role in our Risk & Anti Money Laundering assessment team. In this position, you will work closely with the Onboarding & AML team to perform risk assessments, verify customer information, and ensure compliance with regulations.About Our TeamOur team is responsible for setting...
-
Financial Regulatory Consultant
5 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etatJob SummaryWe are seeking a highly experienced and skilled professional to join our team as an AML/KYC Subject Matter Expert. In this role, you will be responsible for coordinating the Due Diligence program, providing guidance to the DD team, and optimizing DD processes. You will also evaluate complex cases, conduct DD on existing relationships, and support...
-
Trade Screening Specialist
2 dni temu
Kraków, Lesser Poland Cisco Systems, Inc. Pełny etatYour Impact">You will join the Cisco TLC's Screening Operations team supporting our transaction screening program, responsible for trade regulations globally and across the business.">You will work as part of the team reviewing and conducting due-diligence reviews, specifically denied party, location and end-use/end-user screening for a wide variety of...
-
Infrastructure Insurance Advisor
5 dni temu
Kraków, Lesser Poland Aon Pełny etat**Job Description**The primary responsibility of this role is to support Project Managers based in the United Kingdom with insurance due diligence enquiries and delivery of projects (financings, refinancings, and operational reviews). This includes drafting proposals, preparing reports, undertaking risk and contractual reviews, supporting diligence report...
-
Anti-Money Laundering Expert
5 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etatAbout the JobThis is an exciting opportunity to join our team as an AML/KYC Subject Matter Expert. As a key member of our compliance department, you will play a crucial role in ensuring the effectiveness of our Anti-Money Laundering and Know Your Customer programs. Your primary responsibilities will include organizing and managing the Due Diligence program,...
-
Lender Insurance Advisory Project Analyst
4 tygodni temu
Kraków, Lesser Poland Aon Pełny etatWhat your day will look likeThe Lender Insurance Advisory team is a core element of our AMATS and Infrastructure advisory propositions and delivers financially focused risk and insurance advice to project-financed transactions across the full range of infrastructure sectors. We have deep experience across greenfield financings, re-financings and the...
-
Lender Insurance Advisory Project Analyst
7 dni temu
Kraków, Lesser Poland Radiopik Pełny etatSkills and experience that will lead to successWe're looking for someone with analytical skills, attention to detail, as well as outstanding communication skills. Someone who can work independently as well as a part of a supportive team, help to manage multiple projects and engagements simultaneously, and prioritise work. The ability to work in an...
-
Financial Services Analyst
7 dni temu
Kraków, Lesser Poland Radiopik Pełny etatJob DescriptionWe are seeking a highly skilled Insurance Advisory Consultant to join our Lender Insurance Advisory team at Radiopik. As a key member of our team, you will support our Project Managers in the UK with insurance due diligence enquiries and project delivery. This exciting opportunity allows you to leverage your analytical skills, attention to...
-
AML Specialist
4 dni temu
Kraków, Lesser Poland TN Poland Pełny etatAs a Risk Management Professional at TN Poland, you will be part of our dynamic team responsible for ensuring the smooth onboarding of merchants and compliance with Anti-Money Laundering regulations.About Your Future RoleYou will work closely with the Onboarding & AML team to perform risk assessments, verify customer information, and ensure that all...
-
International Trade Screening Analyst
2 dni temu
Kraków, Lesser Poland Cisco Pełny etatKey ResponsibilitiesAs a Global Trade Compliance Screening Analyst, you will be responsible for:Conducting due diligence reviews, including denied party, location and end-use/end-user screening for a wide variety of sales, service and other transactions.Validating the appropriate export license and/or export license exceptions for transactions.Maintaining...
-
Export License and Compliance Professional
2 dni temu
Kraków, Lesser Poland Cisco Pełny etatQualifications and SkillsTo be successful in this role, you will need:Prior experience in sanctions screening.Knowledge of U.S. sanctions regulations (geographic and list-based), EU Sanctions regulations, the BIS Entity List and other applicable denied party regimes and associated risks and prohibited activities.3 or more years' experience conducting due...
-
Kraków, Lesser Poland TN Poland Pełny etatAbout TN PolandWe are a leading provider of financial services, committed to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Risk Assessment and Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of...
-
Collections Specialist
8 godzin temu
Kraków, Lesser Poland Capgemini Pełny etatWe are seeking a skilled Collections Specialist to join our team. In this role, you will be responsible for delivering high levels of customer service and resolving unclear payments.Your Key Responsibilities:Analyze customer accounts and follow up on overdue paymentsIssue statements, invoice copies, and dispute outcomes to customersEvaluate customer account...
Due Diligence Specialist
1 tydzień temu
Job Overview
TN Poland is seeking a highly qualified Global Social Sustainability Due Diligence Specialist to join our team. The successful candidate will be responsible for driving the development of a management system and related MMRV to enact appropriate human and environmental due diligence processes along the business and value chain.
Responsibilities:
Drive the development of a management system and related MMRV to enact appropriate human and environmental due diligence processes along the business and value chain.
Responsible for the operationalization of human rights due diligence scope and requirements, including but not limited to management system development and improvement, sustainability strategy, reporting, data collection and analysis, engagement and communication, and continuous improvement.
Collaborate with cross-functional teams to integrate human rights aspects into business processes, ensuring compliance with relevant international safeguards and standards.
Provide technical advice on planning and implementation, carry out communication and training measures about human due diligence obligations.
Analyze data and evidence necessary for reporting and adapting processes in accordance with evolving mandatory Human Rights Due Diligence legislation.
Engage with stakeholders to understand and communicate the downstream business value and implications of a human rights-aligned business strategy.
Requirements:
Graduate degree in a relevant discipline (i.e., Sustainability, Business Administration, Social Science, Geography, International/Socio-economic Development, Law, etc.).
At least 3 years of experience in Human Rights or Social Performance in a business/industry environment.
Experience in social sustainability topics such as modern slavery, living wage methodologies, labor and working conditions, gender, diversity & inclusion, Just Transition, and responsible sourcing.
Knowledge of human rights policies and implementation guidance, working in the intersection of business and human rights, and working cross-functionally across departments to include social sustainability and human rights in operations.