Aktualne oferty pracy związane z Compliance Professional - Kraków, Lesser Poland - TN Poland
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Compliance Professional
13 godzin temu
Kraków, Lesser Poland K2 Integrity Holdings, Inc. Pełny etatK2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management services. We are seeking an experienced AML Associate to join our team.About the OpportunityThis is a remote position that requires strong analytical and communication skills.Key ResponsibilitiesSupport engagements related to Office of Foreign Assets Control (OFAC), USA...
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Compliance Director
2 dni temu
Kraków, Lesser Poland EXMO Pełny etatAt EXMO, we are committed to simplifying the world of crypto for our customers. Our mission is to redefine the industry while prioritizing compliance and regulatory excellence. If you're a seasoned compliance professional with a passion for digital finance, this role offers the opportunity to lead and drive growth in a fast-paced environment.We are seeking...
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Financial Crime Compliance Professional
7 dni temu
Kraków, Lesser Poland join Pełny etatNets offers a dynamic and challenging work environment for professionals who are passionate about finance and risk management. We are seeking a talented individual to join our Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML.In this role, you will be responsible for handling customer applications and administrative...
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International Trade Compliance Professional
16 godzin temu
Kraków, Lesser Poland HAYS POLAND Sp. z o.o. Pełny etatWe are looking for a highly skilled Clearance Broker to join our team, working closely with customers to ensure seamless customs clearance.The ideal candidate will have a strong command of the English language (C1 or higher), excellent analytical skills, and attention to detail. Previous experience in customer service or logistics is an advantage but not...
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Audit and Compliance Manager
22 godzin temu
Kraków, Lesser Poland Cyclad Pełny etatJob Title: Risk & Compliance OfficerAbout Us:Cyclad provides innovative business solutions to clients across various industries.Job Summary:We are seeking an experienced professional to manage risk & compliance matters within our organization. The successful candidate will have strong analytical skills and the ability to track risk & compliance records.Main...
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Compliance Officer
4 dni temu
Kraków, Lesser Poland TN Poland Pełny etatAs a Compliance Officer - Customer Onboarding at TN Poland, you will play a crucial role in ensuring the smooth onboarding of merchants and compliance with Anti-Money Laundering regulations. You will work closely with the Onboarding & AML team to perform risk assessments, verify customer information, and ensure that all necessary procedures are followed to...
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Chief Risk Officer
2 dni temu
Kraków, Lesser Poland EXMO Pełny etatAs a leader in the digital finance industry, EXMO is dedicated to redefining the crypto space with a focus on compliance and regulatory excellence. We are seeking a seasoned Chief Compliance Officer (CCO) to drive our regulatory strategy forward.The ideal candidate will have extensive experience in regulatory affairs, strategic planning, and team leadership....
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Senior AML Compliance Manager
2 dni temu
Kraków, Lesser Poland EXMO Pełny etatEXMO is a leading player in the digital finance industry, committed to redefining the crypto space with a focus on compliance and regulatory excellence. We are seeking a seasoned Chief Compliance Officer (CCO) to drive our regulatory strategy forward.The ideal candidate will have extensive experience in regulatory affairs, strategic planning, and team...
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Compliance Assistant
1 tydzień temu
Kraków, Lesser Poland Discover International Pełny etatDirect message the job poster from Discover InternationalL&D and TA Manager At Discover InternationalThe CompanyDiscover International is a global leader in Life Science Recruitment. Established in 2013, we now have offices in London, Leeds, Miami, Denver, Mexico City, Barbados, Melbourne, Eindhoven and Krakow.At Discover, we take pride in our unique mindset...
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Compliance and Risk Specialist
6 dni temu
Kraków, Lesser Poland HAYS POLAND Sp. z o.o. Pełny etatAbout This Opportunity:We are seeking a highly skilled Compliance and Risk Specialist to join our team.As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks across the organization.You will work closely with our audit team to develop and implement audit plans and conduct financial and operational audits.The ideal...
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Process Optimization Professional
11 godzin temu
Kraków, Lesser Poland ITDS Business Consultants Pełny etatProcess Optimization SpecialistWe are seeking a highly experienced Process Optimization Professional to join our team at ITDS Business Consultants. In this role, you will work with top experts in the finance industry to enhance processes and technology infrastructure for Markets Treasury Product Control and Hedge Accounting functions.Your primary...
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Cloud Leadership Professional
7 dni temu
Kraków, Lesser Poland TST Group Pełny etatWe are seeking an experienced Cloud Leadership Professional to join our team at TST Group. As a key member of our organization, you will be responsible for developing and implementing cloud governance policies and procedures, collaborating with cross-functional teams to ensure effective cloud management, and providing guidance on cloud security and...
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Global Treasury Professional
1 dzień temu
Kraków, Lesser Poland TN Poland Pełny etatWe are seeking a highly skilled Global Treasury Professional to join our team.In this role, you will be responsible for managing our global treasury operations, ensuring accurate financial reporting, and maintaining compliance with regulatory requirements.You will work closely with our procurement and finance teams to optimize treasury processes, identify...
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Sr. Product Manager, Product Compliance
1 tydzień temu
Kraków, Lesser Poland Cisco Pełny etatProduct Management Hybrid Remote, Krakow, PolandSplunk, a Cisco company, is building a safer and more resilient digital world with an end-to-end full stack platform made for a hybrid, multi-cloud world. Leading enterprises use our unified security and observability platform to keep their digital systems secure and reliable.Our customers love our technology,...
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Investment Compliance Specialist, UCITS Regulations
1 tydzień temu
Kraków, Lesser Poland TN Poland Pełny etatSocial 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...
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Governance and Compliance Analyst IRC251108
1 dzień temu
Kraków, Lesser Poland GlobalLogic Pełny etatGovernance and Compliance Analyst IRC251108Job: IRC251108Location: PolandDesignation: Senior Software EngineerExperience: 3-5 yearsFunction: EngineeringSkills: Business Analysis, Data ScienceWork Model: RemoteThe Governance and Compliance Analyst supports AI, data governance, and privacy compliance projects by analyzing client requirements, providing...
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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...
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Poland Based Financial Professional
5 dni temu
Kraków, Lesser Poland Preferred by Nature Pełny etatWe are a mission-driven organization working towards sustainable land management and climate-friendly solutions. Our goal is to develop practical solutions to drive positive impacts in production landscapes and supply chains in over 100 countries.We are seeking a highly skilled Poland Based Financial Professional to join our finance team. The ideal candidate...
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Corporate Responsibility Professional
1 dzień temu
Kraków, Lesser Poland PerkinElmer Pełny etatKey ResponsibilitiesThis Corporate Responsibility Professional will be responsible for ensuring a robust and efficient approach to measuring, managing, and communicating our ESG progress. They will own all incoming ESG information requests, including customer questionnaires, third-party submissions, and regulatory compliance frameworks.The successful...
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IRR Compliance Specialist
5 dni temu
Kraków, Lesser Poland Brown Brothers Harriman Pełny etatAt 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...
Compliance Professional
1 tydzień temu
At TN Poland, we strive to create a collaborative environment that enables you to add value wherever possible. You will have direct access to clients, information, and experts across all business areas around the world. We encourage a culture of inclusion that values each employee's unique perspective.
You will be responsible for supporting daily compliance monitoring and reporting utilizing Charles River Development's Compliance Master system. Your knowledge of investment restrictions and compliance monitoring will enable you to multitask in a fast-paced environment.
We are looking for an experienced professional with strong analytical skills and attention to detail to join our team as a Compliance Professional. In this role, you will be responsible for reviewing reports produced from the compliance monitoring system, taking proactive steps to communicate any compliance issues contained in the reports, and developing resolutions for such issues.
- Daily and monthly monitoring of fund portfolios to ensure compliance with regulatory documentation guidelines
- Reviewing reports produced from the compliance monitoring system and developing resolutions for any compliance issues