Regulatory Documents 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...

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...

The RoleClifford Chance has an outstanding team with a comprehensive dispute resolution practice covering highstakes arbitration including investment arbitration as well as commercial disputes and whitecollar crime matters. The team advises banks and other financial institutions in ad More...

The RoleClifford Chance has an outstanding team with a comprehensive dispute resolution practice covering highstakes arbitration including investment arbitration as well as commercial disputes and whitecollar crime matters. The team advises banks and other financial institutions in ad More...

The RoleClifford Chance has an outstanding team with a comprehensive dispute resolution practice covering highstakes arbitration including investment arbitration as well as commercial disputes and whitecollar crime matters. The team advises banks and other financial institutions in ad 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...

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...

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...

The Role As part of a team of Assistants in the GFM Department you will be responsible for providing evening administrative support to the team of GFM lawyers including among other tasks:Document Management: scanning photocopying and printing documents as required;Document Format More...

The Role As part of a team of Assistants in the GFM Department you will be responsible for providing evening administrative support to the team of GFM lawyers including among other tasks:Document Management: scanning photocopying and printing documents as required;Document Format More...

The Role As part of a team of Assistants in the GFM Department you will be responsible for providing evening administrative support to the team of GFM lawyers including among other tasks:Document Management: scanning photocopying and printing documents as required;Document Format 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...

Start Date: October 21 2024Contract Type: FullTime Labour Contract (160 hours/month)Work Model: Full Office WorkLocation: ZabrskaKatowice Key Responsibilities: Respond to customer inquiries via phone chat and email (inbound and outbound).Assist customers facing travel difficulties.Mo 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...

Manage full project lifecycle from Explore phase to go liveIdentify business requirements and pain points and document themConduct Fit/GAP workshopsWrite functional specifications documents and work with developersConduct training for KeyusersDesign and develop unit tests to ensure th More...

Manage full project lifecycle from Explore phase to go liveIdentify business requirements and pain points and document themConduct Fit/GAP workshopsWrite functional specifications documents and work with developersConduct training for KeyusersDesign and develop unit tests to ensure th More...

Manage full project lifecycle from Explore phase to go liveIdentify business requirements and pain points and document themConduct Fit/GAP workshopsWrite functional specifications documents and work with developersConduct training for KeyusersDesign and develop unit tests to ensure th More...

One of our esteemed clients are looking for an HR Admin for their Consulting CompanyRole Type PermanentLocation RemoteNotice ImmediateJob DescriptionAssist with the implementation and administration of HR policies procedures and programsMaintain accurate employee records both electr More...

About the role:Due to the expansion of our activities BYD Europe is looking for Logistics Specialist Transport arrangement to work in the Vehicle Logistics department in Poland.Vehicle Logistics department takes care of the inbound of all the vehicles that are imported from HQ and ot More...