Regulatory Guidelines 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...

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...

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...

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...

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...

Hey! At TripleTen we are building a leading online coding bootcamp that offers the opportunity to learn tech industry skills in less than a year. Currently we operate in the US Latin America and Brazil.Design in TripleTenWeve declared the crucial impact of design in our company. We be 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...

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...

Valor Paytech is a rapidly growing US company headquartered in New York looking to scale its development team globally to meet business needs. We are searching for developers to be part of our crossfunctional team responsible for the full software development life cycle from concepti 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...

David Kennedy Recruitment is collaborating with a leading Outsourcing/BPO consultancy that helps businesses foster positive and successful customer interactions through a blend of human expertise and technology. We are seeking a Czech or Slovakspeaking QA Sales Ads professional to en More...

David Kennedy Recruitment is collaborating with a leading Outsourcing/BPO consultancy that helps businesses foster positive and successful customer interactions through a blend of human expertise and technology. We are seeking a Hungarianspeaking QA Sales Ads professional to ensure t More...