Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Krakow, Poland on CareerHub.
ACCA Careers
Katowice, Silesian Voivodeship, Poland
>The role involves actively building and developing client relationships as a trusted business advisor while managing projects and collaborating with team members. You will provide tax advisory suppor…
TOP 100 KANCELARII
Katowice, Silesian Voivodeship, Poland
The role involves managing classified information, ensuring compliance with regulations, and assisting in the organization of periodic reviews and destruction of classified materials. Key focus includ…
TOP 100 KANCELARII
Kielce, Świętokrzyskie Voivodeship, Poland
>The specialist will support the Director in ensuring compliance with legal regulations and internal standards in the area of cybersecurity. They will also coordinate tasks related to developing, impl…
payabl.
Kraków, Lesser Poland Voivodeship, Poland
Oversee the end-to-end due diligence process for new merchants, partners, and third parties, ensuring compliance with regulations. Key focus includes: Oversee the end-to-end due diligence process for …
payabl.
Kraków, Lesser Poland Voivodeship, Poland
>Oversee the end-to-end due diligence process for new merchants and partners to ensure regulatory compliance. Collaborate with internal stakeholders and external clients to facilitate seamless onboard…
PwC Polska
Kraków, Lesser Poland Voivodeship, Poland
The HCP Contracting Specialist will manage business terms, review contracts, and facilitate e-signatures while supporting follow-up actions for outstanding contracts and amendment requests. Key focus …
AltEnergyMag.com
Kraków, Lesser Poland Voivodeship, Poland
The Data Privacy Manager will guide business users in using DataVisa and perform privacy assessments to identify and mitigate risks. They will also act as a subject matter expert on data privacy laws …
Universal-Investment
Kraków, Lesser Poland Voivodeship, Poland
The Fund Lifecycle Expert will steer and monitor team-related processes and projects for institutional and retail funds, ensuring timely and quality delivery. Key focus includes: Collaboration with in…
Państwowe Gospodarstwo Wodne Wody Polskie
Gliwice, Silesian Voivodeship, Poland
[Overview not explicitly mentioned; inferred based on responsibilities and role.] This role involves participation in administrative procedures related to water law permits, document analysis, decisio…
UBS
Kraków, Lesser Poland Voivodeship, Poland
>The Monitoring & Surveillance Analyst will conduct cross-divisional controls to identify potential compliance issues and document findings for senior management. They will also develop recommendation…
Brown Brothers Harriman
Kraków, Lesser Poland Voivodeship, Poland
As a TA Investor Onboarding Senior Representative, you'll be responsible for investors onboarding by reviewing the AML/KYC documentation and account opening profiles preparation. Key focus includes: R…
Genpact
Kraków, Lesser Poland Voivodeship, Poland
The AML/KYC Senior Analyst will conduct institutional KYC for high-risk entities, summarizing findings in narrative reports and making recommendations for next steps. Key focus includes: Conducting in…
Aon Corporation
Kraków, Lesser Poland Voivodeship, Poland
The role involves leading the delivery of the Privacy Compliance Framework and providing operational data protection guidance to UK business units. Key focus includes: Leading the delivery of the Priv…
PwC España
Katowice, Silesian Voivodeship, Poland
>Support PwC UK employees regarding personal independence by verifying financial instruments against global policies and local regulations. Key focus includes: Support PwC UK employees regarding perso…
PwC Polska
Katowice, Silesian Voivodeship, Poland
[rekrutacja prowadzona online] Współpraca z pracownikami PwC UK w sprawach niezależności osobistej oraz weryfikacja niezależności pracownika poprzez testy i analizę portfelów finansowych zgodnie z lok…
ABB
Kraków, Lesser Poland Voivodeship, Poland
The Senior Counsel will collaborate with the BA Trade Manager to ensure compliance with export control and ABAC laws, provide compliance guidance, conduct risk assessments, oversee investigations, and…
OANDA
Kraków, Lesser Poland Voivodeship, Poland
. Company: OANDA. Responsibilities: The role involves collaborating with AML Associates to make onboarding and risk assessment decisions for individual and corporate accounts. You will act as a subjec…
ABB
Kraków, Lesser Poland Voivodeship, Poland
The Integrity Operations Manager will support the Head of Integrity in coordinating and implementing the integrity program for the Automation Business Area, promoting a culture of compliance and ethic…
PwC Polska
Kraków, Lesser Poland Voivodeship, Poland
The HCP Contracting Specialist will manage business terms, review contracts, and track their statuses while supporting follow-up actions and facilitating amendment requests. Key focus includes: Popula…
Śnieżka
Brzeźnica, Lesser Poland Voivodeship, Poland
>The specialist will collaborate with subsidiaries on ownership obligations and corporate governance. They will prepare and verify documents for company bodies and participate in updating corporate do…