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.
Visa Inc.
Warsaw, Masovian Voivodeship, Poland
The Compliance Manager for Transaction Screening will lead the Warsaw Real-Time Screening function, ensuring operational performance and quality while managing a team focused on transaction screening.
Deloitte
Łódź, Łódź 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…
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…
Visa Inc.
Warsaw, Masovian Voivodeship, Poland
The Compliance Due Diligence Manager leads end-to-end onboarding activities for new clients and network partners while ensuring compliance with regulatory and internal governance requirements. Key foc…
CMC Markets
Warsaw, Masovian Voivodeship, Poland
The Client Onboarding & Maintenance Executive is responsible for managing the end-to-end KYC due diligence process for new and existing clients, ensuring compliance with internal policies and regulato…
Chubb
Warsaw, Masovian Voivodeship, Poland
Conducts risk analysis and assessment for professional indemnity insurance products and manages relationships with brokers and clients. Key focus includes: Conduct risk analysis and assessment for pro…
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…
SLS Alliance
Warsaw, Masovian Voivodeship, Poland
>Provide comprehensive legal support and risk management across multiple international jurisdictions, focusing on corporate structure and compliance. Lead commercial and employment disputes while draf…
Linklaters
Warsaw, Masovian Voivodeship, Poland
>The role involves managing and analysing conflicts checks while supporting the resolution of legal and commercial conflicts with stakeholders. Additionally, the specialist will advise on client engag…
M&G plc
Warsaw, Masovian Voivodeship, Poland
The specialist will perform Customer Due Diligence (CDD) and ongoing monitoring, including screening for sanctions, PEPs, and negative information. Key focus includes: Perform Customer Due Diligence (…
Łódzki Klaster ICT
Skarżysko-Kamienna, Świętokrzyskie Voivodeship, Poland
The specialist is responsible for preparing and conducting public procurement proceedings in accordance with national and European laws. Key focus includes: Evaluating bids
Visa Inc.
Warsaw, Masovian Voivodeship, Poland
The Compliance Analyst will investigate complex financial crime alerts and customer activity across transaction monitoring and sanctions screening, providing technical guidance to junior team members …
PwC España
Warsaw, Masovian Voivodeship, Poland
The HCP Contracting Specialist will manage the end-to-end contracting process for healthcare professionals and organizations, including drafting, reviewing, and tracking contracts, while contributing …
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…
Intermediate Capital Group (ICG)
Warsaw, Masovian Voivodeship, Poland
The analyst will support the execution and development of the surveillance program across trade, e-communications, and voice channels. Key focus includes: Investigating alerts
Peratera
Poland
Conduct end-to-end KYB onboarding and due diligence for corporate customers, focusing on ownership structures and risk profiles. Monitor transactions and perform periodic customer reviews to identify …
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…
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…