AML/KYI Team Leader
BNP Paribas
Kraków, Lesser Poland Voivodeship, Poland
Lead the AML/KYI and Registration team to ensure compliance with due diligence policies and regulatory requirements. Key focus includes: Lead the AML/KYI and Registration team
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.
BNP Paribas
Kraków, Lesser Poland Voivodeship, Poland
Lead the AML/KYI and Registration team to ensure compliance with due diligence policies and regulatory requirements. Key focus includes: Lead the AML/KYI and Registration team
BNP Paribas
Kraków, Lesser Poland Voivodeship, Poland
Lead the AML/KYI and Registration team to ensure compliance with due diligence policies and regulatory requirements. Key focus includes: Lead the AML/KYI and Registration team
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…
Deloitte
Kraków, Lesser Poland Voivodeship, Poland
The role involves acting as a subject matter expert in the legalization of residence and work for foreigners, supervising specialists to ensure quality and timeliness. Key focus includes: Act as a sub…
Uber
Kraków, Lesser Poland Voivodeship, Poland
Lead and develop a Payments Compliance team, managing Team Leaders across KYC, Transaction Monitoring, and Sanctions Screening while ensuring adherence to EU and UK anti-money laundering regulations. …
Instant Impact
Kraków, Lesser Poland Voivodeship, Poland
The Subject Matter Expert in Quality Assurance will lead risk-based quality assurance reviews of complex KYC files and act as a technical authority for AML/KYC regulations. Key focus includes: Lead ri…
RENOMIA
Ostrava, Moravian-Silesian Region, Czechia
>> Overview not explicitly mentioned in the job description. << This role involves managing insurance claims independently from reporting to final settlement, working with insurers and experts, handli…
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…
TOP 100 KANCELARII
Chrzanów, Świętokrzyskie Voivodeship, Poland
Conduct administrative proceedings and manage case files related to construction law and administrative procedures. Key focus includes: Conduct administrative proceedings
Brickendon Consulting
Kraków, Lesser Poland Voivodeship, Poland
The Senior CLM Specialist is responsible for managing end-to-end customer onboarding and account opening, including KYC due diligence and regulatory reviews. Key focus includes: Manage end-to-end cust…
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 …
TOP 100 KANCELARII
Myszków, Silesian Voivodeship, Poland
The role involves managing proceedings regarding tax arrears, third-party liability, and the enforcement of tax obligations. Key focus includes: Managing proceedings regarding tax arrears
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…
Instant Impact
Kraków, Lesser Poland Voivodeship, Poland
Conduct quality assurance reviews of complex KYC and onboarding files, supporting global quality improvement initiatives. Key focus includes: Conduct quality assurance reviews of complex KYC and onboa…
AML RightSource
Kraków, Lesser Poland Voivodeship, Poland
The Senior Analyst will conduct research and analysis to identify suspicious financial activity while performing quality control reviews on work completed by associate analysts. They will also support…
ALTEN Polska
Kraków, Lesser Poland Voivodeship, Poland
The Senior CLM Specialist is responsible for managing the end-to-end customer onboarding process, including KYC due diligence and regulatory reviews, while analyzing complex ownership structures to id…
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 …
TOP 100 KANCELARII
Gliwice, Silesian Voivodeship, Poland
>Conducts proceedings regarding third-party liability for tax arrears, tax relief applications, and securing tax decisions. Manages debt collection processes, including issuing reminders, initiating b…
Deloitte
Kraków, Lesser Poland Voivodeship, Poland
> Analyze VAT regulations, interpretations, and case law to provide practical recommendations and opinions for public sector clients. > Support clients with VAT settlements, risk identification, and t…
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…