Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Warsaw, Poland on CareerHub.
ITDS
Wiązowna, Masovian Voivodeship, Poland
The Senior AML Compliance Strategist will provide expert interpretation of international AML regulations and KYC guidelines while collaborating with cross-functional teams to drive policy transformati…
DSK Kancelaria
Poznań, Lublin Voivodeship, Poland
The role involves providing strategic legal advice to employers on labor law, managing disputes, and developing legal products. Key focus includes: Provide strategic and current legal advice to employ…
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
Poznań, Lublin Voivodeship, Poland
Conduct administrative proceedings regarding expropriations and compensation for real estate taken for public purposes. Key focus includes: Conduct administrative proceedings regarding expropriations.
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…
Łódzki Klaster ICT
Lublin, Lublin Voivodeship, Poland
The specialist will analyze data related to salaries, discrimination, and workplace bullying, and prepare materials to support the statutory tasks of the National Labor Inspectorate. Key focus include…
TOP 100 KANCELARII
Poznań, Lublin Voivodeship, Poland
The specialist will conduct public procurement procedures, including preparing documentation and participating in tender committees. They will also manage purchases, maintain procurement registers, an…
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…
Łódzki Klaster ICT
Łomża, Podlaskie Voivodeship, Poland
The role involves participating in investment execution processes, collaborating on public procurement matters, and managing property administration tasks. Key focus includes: Participating in investm…
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 (…
TOP 100 KANCELARII
Poznań, Lublin Voivodeship, Poland
The role involves conducting compliance checks on energy producers' reports and managing administrative proceedings related to penalties for non-compliance with energy regulations. Key focus includes:…
PwC Polska
Poznań, Lublin Voivodeship, Poland
The HCP Contracting Specialist will manage business terms, review contracts, and facilitate e-signatures while ensuring compliance and precision in contract management. Key focus includes: Populate bu…
Żabka Polska
Poznań, Lublin Voivodeship, Poland
>The role involves verifying the legal correctness of documents and coordinating the contracting process for franchisees. The specialist will also support the team in analyzing civil and commercial la…
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 …