Compliance Specialist

5 dni temu


Kraków, Lesser Poland SportsBroker Pełny etat

**Company Overview:**

SportsBroker is a pool betting operator regulated by the UK Gambling Commission. Our platform offers users the chance to participate in pool betting by predicting outcomes of sporting events and competing against others to win a share of the pool.

We are committed to providing a safe, secure, and engaging experience for sports enthusiasts.


**Job Description:**

As a Junior AML/RG Specialist, you will be responsible for monitoring and managing responsible gaming activities, ensuring compliance with policies and regulatory requirements.

You will conduct regular checks on user accounts to ensure adherence to AML protocols and responsible gaming practices.

Additionally, you will assist in verifying new and existing users, ensuring KYC (Know Your Customer) and AML procedures are upheld.

Supporting the team with out-of-hours follow-up on operational issues related to responsible gaming and AML is also a key responsibility.


**Benefits:**

The role pays 35zl p/h.

We offer flexible working hours in a great environment.

A dynamic work environment with opportunities for growth.


  • GxP Compliance Specialist

    22 godzin temu


    Kraków, Lesser Poland TN Poland Pełny etat

    About the RoleThis is an exciting opportunity for an experienced GxP Compliance Specialist to join our team in Eastern Europe. As a GxP Compliance Specialist, you will play a key role in ensuring compliance with Good Practices (GxPs) and regulations related to clinical trials and clinical research.You will be responsible for reviewing and identifying...


  • Kraków, Lesser Poland TN Poland Pełny etat

    Job OverviewWe are seeking a highly skilled Tax Compliance Specialist to join our team at TN Poland. As a key member of our finance function, you will be responsible for managing end-to-end tax reporting processes, collaborating with in-house and third-party providers, and ensuring timely and accurate financial data production.Key ResponsibilitiesReconcile...


  • Kraków, Lesser Poland Aptiv Pełny etat

    Aptiv is seeking a skilled Security and Compliance Specialist to join our team in Kraków. As a key member of our cybersecurity team, you will be responsible for managing projects and ensuring compliance with cybersecurity processes, standards, and regulations.**Key Responsibilities:**Track project status and ensure all relevant tasks are addressedSupport EU...


  • Kraków, Lesser Poland TN Poland Pełny etat

    Social network you want to login/join with:Client:Brown Brothers HarrimanLocation:Job Category:OtherEU work permit required:YesJob Reference:57a7d905fe45Job Views:3Posted:20.03.2025Expiry Date:04.05.2025Job Description:At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring...


  • Kraków, Lesser Poland Cyclad Pełny etat

    Cyclad is a leading provider of modern business solutions. Our VAT Specialist will play a crucial role in ensuring the accuracy and compliance of our tax obligations.Key Responsibilities:Verify and validate VAT calculations and transactionsReview and approve VAT returnsPerform regular VAT account reconciliationsBuild relationships with external...


  • Kraków, Lesser Poland careersinpoland Pełny etat

    We are seeking a highly skilled Tax Compliance Specialist to join our team. As an Indirect Tax Specialist, you will be responsible for ensuring indirect tax compliance in Brazil and other jurisdictions.Your key responsibilities will include preparing and delivering timely and accurately indirect tax returns to the Tax Authorities, completing all indirect tax...


  • Kraków, Lesser Poland TN Poland Pełny etat

    About the TeamWe are a dynamic team dedicated to delivering exceptional logistics solutions. As a Clearance Operations Specialist, you will play a crucial role in ensuring our customers receive their shipments on time and within budget.You will be working closely with our Customs Brokerage team to prepare and process customs entry documents, verify...


  • Kraków, Lesser Poland Aon Hewitt Pełny etat

    Security & Compliance Assessments - SpecialistAon is in the business of better decisionsAt Aon, we shape decisions for the better to protect and enrich the lives of people around the world.As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed.As a Security &...

  • IRR Compliance Specialist

    1 tydzień temu


    Kraków, Lesser Poland Brown Brothers Harriman Pełny etat

    At BBH, Partnership is more than a form of ownership—it's our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what's next, this is the right place to build...


  • Kraków, Lesser Poland TN Poland Pełny etat

    We are seeking a highly skilled Compliance Data Insights Specialist to join our UK Risk and Compliance function. In this role, you will play a critical part in delivering 2nd line assurance activity and improving MI and reporting through data-driven insights.As a Compliance Data Insights Specialist, you will be responsible for turning data into information,...


  • Kraków, Lesser Poland Universal-Investment Pełny etat

    **Company Overview**We are Universal-Investment, a leading fund services platform and Super ManCo. Our company has been providing innovative fund solutions for asset managers and institutional investors since 1968.We have established ourselves in Germany, Luxembourg, Ireland, and Poland and continue to expand internationally. Our goal is to grow as a team...

  • AML Compliance Specialist

    14 godzin temu


    Kraków, Lesser Poland ZEN Pełny etat

    ZEN is a rapidly growing startup dedicated to making a meaningful impact in the financial industry. We're seeking an exceptional Junior Financial Crime Analyst to join our Risk Services department.About the JobThis is an exciting opportunity for someone with a strong interest in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CTF), and...


  • Kraków, Lesser Poland Cytiva Pełny etat

    Key ResponsibilitiesAs a Computerized System Validation (CSV) specialist, your key responsibilities will include:Providing CSV support in key global projects concerning computerised systems, ensuring compliance with QMS and regulations.Reviewing and approving GxP assessment and Validation Master Plans, and authorising change controls where...


  • Kraków, Lesser Poland Randstad Polska Sp. z o.o. Pełny etat

    About the Role:We are seeking a highly experienced Senior Tax Reporting Specialist to join our team. As a member of our team, you will be responsible for ensuring the delivery of all accounting, compliance, financial and tax reporting processes in scope.Key Accountabilities:Perform comprehensive compliance and reporting tasks in accordance with defined...


  • Kraków, Lesser Poland SKS Enterpprises Pełny etat

    About SKS EnterprisesWe are a leading provider of growth capital to small and medium enterprises (SMEs) across diverse sectors. Our fund aims to foster innovation, scalability, and long-term value creation for our investors and portfolio companies.Job DescriptionWe are seeking a highly skilled Legal and Operations Specialist to join our team. As a key member...


  • Kraków, Lesser Poland Helprise Pełny etat

    As a Financial Close Specialist at Helprise, you will play a critical role in managing the General Ledger function and ensuring compliance with US GAAP standards.About the JobThis position requires strong analytical and quantitative skills, especially in revenue-related analysis. You will work closely with cross-functional teams to ensure a smooth and timely...


  • Kraków, Lesser Poland TN Poland Pełny etat

    In this Business Intelligence Analyst role, you will form part of the Compliance Assurance team in the UK Risk and Compliance function. The primary goal is to deliver 2nd line assurance activity and improve MI and reporting through data-driven insights.As a Business Intelligence Analyst, you will be responsible for transforming data into structured...


  • Kraków, Lesser Poland Cisco Pełny etat

    Company OverviewCisco is a leading technology company that powers the internet, helping customers reimagine their applications, secure their enterprise, transform their infrastructure, and meet their sustainability goals.We are committed to fostering an inclusive and collaborative environment, with over 450+ Legal and Compliance professionals in 25+...


  • Kraków, Lesser Poland IUX Pełny etat

    About Our CompanyKey ResponsibilitiesAs a Risk Management Specialist at IUX, your key responsibilities will include:Developing and implementing risk management procedures to detect and prevent various types of market abuse;Overseeing the development and implementation of execution models to optimize risk parameters;Collaborating with data analysts to...


  • Kraków, Lesser Poland TN Poland Pełny etat

    Job Summary:The Financial Process Improvement Manager is responsible for driving process improvements in the billing area to enhance efficiency and effectiveness. This role requires strong analytical and problem-solving skills, as well as excellent communication and stakeholder management skills.Main Accountabilities:Drive process improvements in the billing...