Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Lodz, Poland on CareerHub.
XTB online investing
Warsaw, Masovian Voivodeship, Poland
Lead and coordinate licensing and authorization processes across Poland and international markets while managing relationships with supervisory authorities. Develop the company's regulatory strategy a…
TOP 100 KANCELARII
Żyrardów, Masovian Voivodeship, Poland
>The referent is responsible for verifying the correctness of enforcement titles and conducting administrative enforcement of monetary claims. They also manage the storage and disposal of seized movab…
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…
Revolut
Poland
The Head of Regulatory Compliance will lead regulatory compliance efforts in Revolut Bank UAB branches, building and managing a team of experts. They will engage with management bodies, support compli…
TOP 100 KANCELARII
Łódź, Łódź Voivodeship, Poland
The role involves performing actions preceding the initiation of enforcement proceedings, including issuing reminders and directing enforcement titles. The candidate will also handle creditor tasks wi…
Bosch Polska
Łódź, Łódź Voivodeship, Poland
>The Senior Specialist will ensure consistent and compliant tariff classification of products in an international environment. This role involves collaboration with customs governance leaders across E…
Greenberg Traurig
Warsaw, Masovian Voivodeship, Poland
The Senior Associate will be responsible for drafting and reviewing finance documents, advising clients on banking and finance transactions, and leading negotiations and transaction closings under the…
Shell
Poland
Lead global decision-making on complex Counterparty Due Diligence and Financial Crime Risk matters within the Counterparty Lifecycle Management Centre of Excellence. Key focus includes: Lead global de…
TOP 100 KANCELARII
Łódź, Łódź Voivodeship, Poland
>The inspector verifies the correctness of legal proceedings and documents the rights of inspection employees. They also prepare drafts of letters related to the department's competencies. Key focus i…
Linklaters
Warsaw, Masovian Voivodeship, Poland
[Overview not explicitly mentioned; inferred from responsibilities and role description.] This role focuses on conducting client due diligence, risk assessments, and ensuring regulatory compliance wit…
Łódzki Klaster ICT
Kielce, Świętokrzyskie Voivodeship, Poland
. Company: Łódzki Klaster ICT. Responsibilities: The inspector will handle customer service and pursue claims through deductions from benefits and administrative enforcement. Responsibilities also inc…
Greenberg Traurig
Warsaw, Masovian Voivodeship, Poland
Join our Enterprise Project Management Office (EPMO) Team as a Legal Project Manager, responsible for driving improved matter economics and enhancing client experience through strategic solutions. Key…
Bank Pekao S.A.
Warsaw, Masovian Voivodeship, Poland
> Responsible for processing customer requests regarding personal data protection and GDPR rights. Collaborates with various bank departments to analyze data processing cases and automate GDPR-related…
TOP 100 KANCELARII
Łódź, Łódź Voivodeship, Poland
>The role involves participating in inspections to ensure compliance with environmental protection regulations and preparing post-inspection actions. It also includes preparing reports and analyses re…
UniCredit
Warsaw, Masovian Voivodeship, Poland
The role involves processing debt enforcement orders, managing account blockades, and handling bankruptcies and insolvencies. It also requires coordinating with official institutions and preparing rep…
Dentons
Warsaw, Masovian Voivodeship, Poland
The Global Legal Project and Value Pricing Manager plays a critical operational role on global client engagements, managing budgeting and coordination of services across teams and technology platforms…
mBank S.A.
Łódź, Łódź Voivodeship, Poland
Coordinate projects related to product legislation and client documentation, ensuring compliance with regulations. Key focus includes: Coordinate projects related to product legislation and client doc…
Skamex
Łódź, Łódź Voivodeship, Poland
>The role involves monitoring and verifying public procurement procedures and preparing tender documentation in accordance with specifications. Additionally, it requires coordinating activities as per…
Kancelaria Prawna WEC Kuźniak i Wspólnicy Sp. k.
Łódź, Łódź Voivodeship, Poland
The role involves judicial recovery of monetary claims, including consumer claims related to loans and utilities. The candidate will also supervise enforcement proceedings and represent creditors in v…
SMOOTHH®
Łódź, Łódź Voivodeship, Poland
The In-house Lawyer will provide proactive legal support to management and operational teams, participate in business meetings, and represent the company in legal matters. Key focus includes: Provide …