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…
Stowarzyszenie Autorów ZAiKS
Wiązowna, Masovian Voivodeship, Poland
>The role involves managing the licensing process for domestic and selected foreign contractors providing public access to works online, including VOD services. Responsibilities include negotiating te…
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
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…
PwC España
Lublin, Lublin Voivodeship, Poland
The AML Operations Specialist will review and validate KYC profiles and alerts to ensure compliance with AML regulations, identify signs of money laundering, suspicious activity, or high-risk clients,…
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…
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…
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…
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 España
Lublin, Lublin Voivodeship, Poland
The AML Senior Analyst will collect and analyze client documentation to meet regulatory and project-specific AML requirements, assess client data to build KYC profiles, conduct research using internal…
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…
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…
PwC Polska
Poznań, Lublin 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 …
Orange
Lublin, Lublin Voivodeship, Poland
The Compliance & Internal Controls Specialist will shape compliance practices in collaboration with local leaders and define the current internal control environment. Key focus includes: Shape complia…
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…
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…
TOP 100 KANCELARII
Poznań, Lublin Voivodeship, Poland
Review appeals against decisions by architectural and construction administration bodies and prepare decisions regarding project approvals and building permits. Key focus includes: Review appeals agai…
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…