Regulatory Compliance Jobs in Poland

Our client is seeking a Regulatory Due Diligence Specialist to join their Warsaw team. This global team ensures compliance with key regulatory requirements working closely with Legal Compliance and Engineering to support new client onboarding and maintain existing client relationships More...

We are seeking an Analystto join the team for our client focusing on Know Your Customer (KYC) and AntiMoney Laundering (AML) compliance. If you are driven to ensure regulatory compliance and reduce risk this role is for you.Responsibilities:Perform AML checks ensuring adherence to reg More...

Requirement for 36 months:Minimum 2 years of experience with Java 7 and newer versionsExperience with ZK Framework 9.0.0Lithuanian languageStart date: ASAPThe project involves modernizing a smart control process management subsystem and developing a new data management module. This m More...

About the Company: Join a forwardthinking AIdriven cryptocurrency exchange operating in Canada and Australia. Our client is at the forefront of the Fintech/Blockchain/Crypto market leveraging advanced compliance technology and robust security protocols to offer seamless automated trad More...

The Clinical Trial Associate (CTA) plays a critical role in supporting clinical research projects ensuring smooth coordination administration and documentation of clinical trials. This role ensures compliance with all regulatory and company guidelines.Team: SRSSponsor: You will be ded More...

We are looking for an experienced Credit Analyst to join our client on a 6 month contract based in Poland (Ideally Warsaw but other locations will be considered).The ideal candidate will have a strong background in finance and accounting with expertise in credit analysis and risk asse More...

OVERVIEW:As the Head of Security Testing at Sportradar you will lead and inspire a specialized global team of penetration testers responsible for identifying evaluating and mitigating vulnerabilities across our technology stack. Reporting to the VP Information Security Advisory & More...

OVERVIEW:As the Head of Security Testing at Sportradar you will lead and inspire a specialized global team of penetration testers responsible for identifying evaluating and mitigating vulnerabilities across our technology stack. Reporting to the VP Information Security Advisory & More...

In this assignment you will together with various stakeholders lead and contribute to the development of the IKEA requirements for responsible sourcing and chain of custody. You will also contribute to the strategic sourcing agenda for recycled polymer supply chains using own expertis More...

In this assignment you will together with various stakeholders lead and contribute to the development of the IKEA requirements for responsible sourcing and chain of custody. You will also contribute to the strategic sourcing agenda for recycled polymer supply chains using own expertis More...

In this assignment you will together with various stakeholders lead and contribute to the development of the IKEA requirements for responsible sourcing and chain of custody. You will also contribute to the strategic sourcing agenda for recycled polymer supply chains using own expertis More...

Software International (SI) supplies technical talent to a variety of clients ranging from Fortune 100/500/1000 companies to small and midsized organizations in Canada/US. We currently have an indefinite contract as a Administrative Coordinator Merchant Accounts with our internationa More...

Principal Consultant Kafka Engineer HIGHLIGHTS Location: Hybrid (Katowice Katowice Silesian Voivodeship Poland) Position Type: Direct Hire Hourly / Salary: BOE Overview The Senior Java Engineer role is responsible integrating Loan Approval system to other services across the ric More...

Clifford Chances Data Privacy team sits within the Risk and Compliance department based across our London Delhi Warsaw and Newcastle offices.  The team manages the firms compliance with data privacy law and regulation. The data privacy team provides advice and support to the firm More...

Clifford Chances Data Privacy team sits within the Risk and Compliance department based across our London Delhi Warsaw and Newcastle offices.  The team manages the firms compliance with data privacy law and regulation. The data privacy team provides advice and support to the firm More...

Clifford Chances Data Privacy team sits within the Risk and Compliance department based across our London Delhi Warsaw and Newcastle offices.  The team manages the firms compliance with data privacy law and regulation. The data privacy team provides advice and support to the firm More...

LOCATION:  Work onsite in Vienna Ljubljana Sevilla or MunichWORK TYPE: Hybrid remote and onsite (3 days office 2 days remote) Job Description:The Senior Incident Response Specialist will serve as a senior member of the Security Operations Center within the Information Securi More...

LOCATION:  Work onsite in Vienna Ljubljana Sevilla or MunichWORK TYPE: Hybrid remote and onsite (3 days office 2 days remote) Job Description:The Senior Incident Response Specialist will serve as a senior member of the Security Operations Center within the Information Securi More...

Job Title: DevSecOps EngineerLocation: RemoteSalary Range: $30000 $70000/year (depending on location) equity About Us: We are a fastgrowing startup with a mission to provide a simple minimalist SaaS solution for freelancers solopreneurs and small businesses to optimize their sales a More...

NIJHUIS INDUSTRIES CENTRAL EUROPE as a part of Nijhuis Saur Industries an international company leading in the field of water and waste technologies for the industrial sector is looking to hire aRegional Procurement Officer.As a Regional Procurement Officer at Nijhuis Saur Industries More...