Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Wroclaw, Poland on CareerHub.
PwC España
Wrocław, Lower Silesian Voivodeship, Poland
The Customs and International Trade team at PwC Polska consists of 12 tax law specialists in Poland and customs law within the European Union. We support our clients across various areas of activity t…
Łódzki Klaster ICT
Kędzierzyn-Koźle, Opole Voivodeship, Poland
The role involves executing tasks assigned by the Head of the Support and Security Section and maintaining documentation related to military personnel and defense ministry employees. Key focus include…
City Edge Developments
Jaromer, Hradec Králové Region, Czechia
The Legal Affairs Senior Manager acts as an advisor for relevant stakeholders to minimize legal liabilities in ongoing cases and prevent future exposure in all operations and agreements. They oversee …
PwC Polska
Wrocław, Lower Silesian Voivodeship, Poland
Manage and execute advisory projects in tax consulting and customs law, while fostering client relationships and leading team efforts. Key focus includes: Oversee and execute advisory projects related…
Aryzta Europe Business Service Center
Wrocław, Lower Silesian Voivodeship, Poland
The Senior Compliance Officer is responsible for ensuring that the company adheres to regulatory requirements and internal policies. Key focus includes: Perform key responsibilities as assigned.
Hewlett Packard Enterprise
Wrocław, Lower Silesian Voivodeship, Poland
>Lead high-risk and complex KYC cases while providing subject matter expertise and decision-making for AML/KYC queries. >Drive the optimization of the Fenergo platform and ensure audit readiness and r…
Santander Consumer Bank SA
Wrocław, Lower Silesian Voivodeship, Poland
The Compliance Expert will support the organization in managing compliance risks and reputational risks in a dynamic regulatory environment. Key focus includes: Monitoring and implementing national an…
TOP 100 KANCELARII
Zielona Góra, Lubusz Voivodeship, Poland
. Company: TOP 100 KANCELARII. Responsibilities: The specialist will oversee investment project execution, including monitoring progress and compliance with contractual obligations. They will also pre…
Hewlett Packard Enterprise
Wrocław, Lower Silesian Voivodeship, Poland
.Execute standard onboarding, customer due diligence, and identity verification tasks within the Fenergo platform. Maintain audit-ready case files and escalate high-risk cases or control gaps to ensur…
Hewlett Packard Enterprise
Wrocław, Lower Silesian Voivodeship, Poland
.Execute standard onboarding, customer due diligence, and identity verification tasks within the Fenergo platform. Maintain audit-ready case files and escalate high-risk cases or control gaps to ensur…
PwC Polska
Wrocław, Lower Silesian Voivodeship, Poland
The HCP Contracting Specialist will manage business terms, review contracts, and track their status for e-signature, while supporting follow-up actions and facilitating amendment requests. Key focus i…
Hewlett Packard Enterprise
Wrocław, Lower Silesian Voivodeship, Poland
>Lead high-risk and complex KYC cases while providing subject matter expertise and decision-making for AML/KYC queries. >Drive the optimization of the Fenergo platform and ensure audit readiness and r…
Państwowe Gospodarstwo Wodne Wody Polskie
Gliwice, Silesian Voivodeship, Poland
[Overview not explicitly mentioned; inferred based on responsibilities and role.] This role involves participation in administrative procedures related to water law permits, document analysis, decisio…
Manpower Polska
Wrocław, Lower Silesian Voivodeship, Poland
.Company: Manpower Polska. Responsibilities: The specialist will assign customs tariff codes based on technical documentation and support export classification in compliance with regulations. They wil…
Hewlett Packard Enterprise
Wrocław, Lower Silesian Voivodeship, Poland
. Company: Hewlett Packard Enterprise. Responsibilities: Lead high-risk and complex KYC cases while driving audit readiness and regulatory compliance within the Fenergo platform. Provide subject matte…
Państwowe Gospodarstwo Wodne Wody Polskie
Wrocław, Lower Silesian Voivodeship, Poland
>The person in this position will be responsible for preparing and conducting public procurement procedures in accordance with the law. Key focus includes: Preparing and conducting public procurement …
UBS
Wrocław, Lower Silesian Voivodeship, Poland
>The role involves conducting cross-divisional controls to identify potential compliance issues and documenting findings for senior management. The analyst will also develop recommendations and mainta…
Fundacja Ukraina
Jelenia Góra, Lower Silesian Voivodeship, Poland
>The consultant will provide informational consultations regarding residence, administrative procedures, and migration law. They will also support foreigners in their interactions with offices and man…
Pracownia Projektowo-Usługowa Konkret
Zielona Góra, Lubusz Voivodeship, Poland
>The role involves preparing documentation related to water law, particularly water permits, and conducting administrative proceedings for obtaining decisions and permits. Collaboration with investors…
Hewlett Packard Enterprise
Wrocław, Lower Silesian Voivodeship, Poland
. Company: Hewlett Packard Enterprise. Responsibilities: Execute standard onboarding, customer due diligence, and identity verification tasks using the Fenergo platform. Maintain audit-ready case file…