Aktualne oferty pracy związane z Legal Compliance Officer - Warszawa, Mazovia - TN Poland
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Marketing Material Compliance Officer
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob DescriptionThe Marketing Material Compliance Officer will play a critical role in maintaining compliance standards in the fast-paced and global world of Asset Management.This position involves collaborating with internal stakeholders and providing compliance expertise on strategic business projects.Key Responsibilities:Review marketing materials to...
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Corporate Legal Officer Position
2 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatRISK is an international iGaming company that operates in 10 countries, serving over 300,000 customers. Our global-scale operations are based on strong internal expertise, analytics, and data research.We have expertise in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We are looking...
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Compliance Officer
1 dzień temu
Warszawa, Mazovia, Polska SQUARE ONE RESOURCES sp. z o.o. Pełny etatWe are seeking a highly skilled Compliance Officer - Digital Solutions to join our team at SQUARE ONE RESOURCES sp. z o.o.The successful candidate will be responsible for refining and overseeing digital compliance processes, ensuring consistent adherence to legal, privacy, and IT security requirements throughout the lifecycle of digital products and...
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Corporate Legal Officer
3 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the Boundaries? You...
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Senior Compliance Officer
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatWe are seeking a seasoned Senior Compliance Officer to join our team at TN Poland. As a Senior Quality Assurance Auditor, you will play a vital role in ensuring the accuracy and integrity of our clinical research data.The Senior Compliance Officer will independently lead, plan, schedule, perform, and report a range of GxP audits across all phases of Clinical...
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Compliance Officer
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatCompliance Officer - AMLWe are seeking an experienced Compliance Officer - AML to join our team at TN Poland.Key Responsibilities:Manage a team of AML analysts responsible for customer screenings.Ensure compliance with regulatory requirements and maintain high standards of operational efficiency.Conduct performance evaluations and provide ongoing training to...
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Chief Legal Officer
3 dni temu
Warszawa, Mazovia, Polska Brown-Forman Pełny etatCompany OverviewBrown-Forman Corporation is a leading premium spirits company dedicated to crafting high-quality beverages and delivering exceptional customer experiences. Our commitment to innovation, quality, and sustainability drives our growth and success.We are seeking an experienced Jr. Legal Counsel to join our dynamic and fast-paced legal team in...
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Compliance Officer for Corporate Treasury
5 dni temu
Warszawa, Mazovia, Polska Goldman Sachs Bank AG Pełny etatAbout the RoleThis Compliance Officer position offers an exciting opportunity to join our Global Compliance Division and contribute to the firm's compliance mandate by providing compliance coverage to the Control, Finance & Operating Divisions.The successful candidate will be responsible for articulating and maintaining the standards of conduct required of...
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Regulatory Compliance Officer
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAre you looking for a challenging role that combines quality assurance and regulatory compliance? As a Regulatory Compliance Officer, you will be responsible for ensuring that all aspects of our business operations comply with relevant regulations and laws.In this role, you will oversee Competent Authority reporting related to Field Safety Corrective Actions...
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Travel Compliance Officer
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatPosition OverviewThe Travel Compliance Officer will be responsible for implementing travel requirements and regulations in Concur for all active subsidiaries. This role involves working closely with finance, accounting, and operations teams to ensure compliance with company policies and external regulations.Key Responsibilities:Implement travel requirements...
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Global KYC Policy Compliance Officer
3 dni temu
Warszawa, Mazovia, Polska ITDS Business Consultants Pełny etatJoin the Future of Global Banking ComplianceWarsaw-based opportunity to work in hybrid modelAs a Global KYC Policy Compliance Officer, you will be working for one of the most prestigious investment banks in the world. You will drive strategic change within the KYC Policy framework, playing a pivotal role in modernizing policies and aligning them with...
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Senior Legal Advisor
4 dni temu
Warszawa, Mazovia, Polska Tomasz Rutkowski Solo Law Firm Pełny etatLegal Counsel Opportunity at Tomasz Rutkowski Solo Law FirmWe are seeking a talented International Legal Counsel to join our team as a commercial lawyer to support our B2B operations.The ideal candidate will have at least 5 years of post-graduate experience in a legal firm or tech company and excel in client negotiations, product team advocacy, drafting core...
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Compliance Officer
4 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatResponsibilities:As a Compliance Officer - Audit, you will be responsible for ensuring that all audits are conducted in accordance with professional standards and related regulatory requirements.You will lead and manage assigned global audits, including SOX and operational audits, and work closely with our audit leadership team to develop and execute the...
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GMP Compliance Officer
4 dni temu
Warszawa, Mazovia, Polska RBW Consulting Pełny etatWe are seeking a skilled GMP Compliance Officer to join our production team in Warsaw, Poland.As a key member of our team, you will ensure that all production activities comply with Good Manufacturing Practices (GMP) standards.The successful candidate will have a relevant scientific degree and 1-2 years of GMP work experience. Experience in production or...
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Compliance and Conduct Officer
10 minut temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAbout the PositionWe are seeking a highly skilled Compliance and Conduct Officer to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for ensuring that our business operates in accordance with relevant laws, regulations and internal policies.You will work closely with stakeholders to identify, analyse...
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Compliance and Security Officer
3 dni temu
Warszawa, Mazovia, Polska La Fosse Pełny etatJoin La Fosse's team as an Information Security Officer and contribute to the development of a world-class security program.This exciting opportunity allows you to work in a fast-paced environment, collaborating with a talented team to drive security excellence and innovation. As an Information Security Officer, you will play a vital role in shaping our...
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International Legal Counsel for B2B Products
2 dni temu
Warszawa, Mazovia, Polska Tomasz Rutkowski Solo Law Firm Pełny etatAbout Us:Tomasz Rutkowski Solo Law Firm is a dynamic and innovative law firm that provides top-notch services to its clients.We're seeking a talented International Legal Counsel to join our Legal department as a commercial lawyer to support our B2B team (Educational and AI products).The ideal candidate will have at least 5 years of post-graduate experience...
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B2B Legal Counsel
2 dni temu
Warszawa, Mazovia, Polska Tomasz Rutkowski Solo Law Firm Pełny etatWhy Join TripleTen?TripleTen is a part of Nebius Group, a Nasdaq-listed technology company. This role offers an opportunity to make a meaningful impact in a growing tech environment while collaborating with a diverse team of professionals. If you're ready to advance your career and contribute to exciting and new projects, apply today to become our next Legal...
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Compliance Officer
3 dni temu
Warszawa, Mazovia, Polska Worldline Pełny etatKey ResponsibilitiesAs a Compliance Officer - Merchant Monitoring, you will be responsible for monitoring existing merchant profiles, assessing risk levels, and identifying potential threats. You will conduct thorough research using external tools and sources, evaluate the risk level of customers based on factors such as their business type, transaction...
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KYC Compliance Officer
5 dni temu
Warszawa, Mazovia, Polska Rutkowski Pełny etat**Job Summary:** We are seeking an experienced KYC Compliance Officer to join our team at Rutkowski. As a KYC Analyst, you will play a vital role in ensuring the integrity of our clients' financial transactions.The successful candidate will have a strong background in finance and law, with excellent analytical and problem-solving skills.You will be...
Legal Compliance Officer
1 tydzień temu
- Supporting client-facing teams in negotiations and risk management.
- Drafting agreements and creating templates.
- Providing legal advice and consulting services.
- Conducting court cases and analyzing changes in legal regulations.
