Praca Compliance Officer Polska. Znaleziono 14 ofert pracy.

Senior AML Compliance Officer

Adecco Poland Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

Senior AML Compliance Officer Miejsce pracy: Warszawa Recruitment for We're recruiting for a global company from banking sector. Your responsibilities Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring KYC Policy framework complies wi...

Senior AML Compliance Officer @ DCG

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

Minimum 7 years of relevant experience in AML/KYC policy development, advisory, or transformation within the financial services industry Strong research, writing, and analytical skills with the ability to distill complex regulatory requirements into actionable and concise policies Proven experience

Regulatory Compliance Officer

Neomed Barbara Stańczyk PL, , , pl, PL, Szymanów (pow. piaseczyński), mazowieckie 17 dni temu

Regulatory Compliance Officer Miejsce pracy: Szymanów (pow. piaseczyński) Twój zakres obowiązków Nadzór nad zgodnością wyrobów medycznych z wymaganiami Rozporządzenia (UE) 2017/745 (MDR) oraz obowiązującym Systemem Zarządzania Jakością (SZJ). Weryfikacja zgodności procesów i dokumentacji z wymagania...

Compliance Officer

Finax, o.c.p., a.s., Spółka akcyjna, Oddział w Polsce PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 22 dni temu

Compliance Officer Miejsce pracy: Warszawa Your responsibilities Monitoring legislative and regulatory changes and helping assess their impact on the company’s activities; Preparing analyses related to the legislative changes and company's activities and providing support and cosultancy to the team;...

Vie - Compliance Officer (12 Mois) H/F

Luxembourg City, Luxembourg 3 dni temu

pPrésentation de la société : Nous sommes une plateforme réglementée de distribution de fonds B2B créée en 2005, détenue conjointement par les fondateurs Amundi et Caceis, et basée au Luxembourg. Nous avons été classés meilleure plateforme européenne quatre années de suite, en 2022, 2023, 2024 et 20...

BNP Paribas Cardif - Stagista nella Funzione Compliance - Financial Security

BNP Paribas Milan, Italy 3 dni temu

pCosa farai?brbrLa Persona Che Stiamo Cercando Lavorerà All'interno Della Funzione Compliance Ed Avrà, Relativamente Alle Tematiche Legate All'antiriciclaggio Nonché Alla Lotta Contro Il Finanziamento Del Terrorismo, Le Seguenti Responsabilità, In Collaborazione Con Il Suo Coordinatore e Con Gli Alt...

APPRENTISSAGE ou STAGE : Compliance / Conformité

Paris, France 3 dni temu

Sodexo est un leader mondial de l'alimentation durable et des expériences valorisées avec un chiffre d'affaires annuel de 21,1 milliards d'euros et plus de 430 000 employés opérant dans 43 pays.Sodexo est une entreprise familiale fondée par Pierre Bellon en 1966 et aujourd'hui dirigée par sa fille S...

Compliance Monitoring Officer - Polish Speaking

Howden Group Holdings Gloucester, United Kingdom 3 dni temu

pWho are we?brbrHowden is a collective - a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies in our ability to collaborate as a powerful international team...

Compliance Officer Apprentice (f/m/d)

Allianz Paris, France 3 dni temu

pJoin us. Let's care for tomorrow. brbrAt Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now! brbrThe European Head of Investment Advisory Compliance

SAP OEC iXp Intern (f\/m\/d) - Executive Assistant to Global Field Compliance Officer

SAP Germany 3 dni temu

pWe help the world run better brbrAt SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, value...

Internship Opportunity - Five Arrow Compliance Intern - January 2026

Rothschild Co France 3 dni temu

pAbout Five Arrows brFive Arrows is the alternative assets arm of Rothschild Co. With global assets under management of more than EUR29 billion, Five Arrows manages a series of funds dedicated to corporate and secondary private equity, multi-managers funds and co-investments, as well as broadly syn...

Mandatory Internship in Project Support Compliance Digitalization

Bosch Stuttgart, Germany 3 dni temu

pCompany Description:brbrAt Bosch, we shape the future by inventing high-quality technologies and services that spark enthusiasm and enrich people's lives. Our promise to our associates is rock-solid: we grow together, we enjoy our work, and we inspire each other. Join in and feel the difference.brb...

Referendariat Recht Compliance

Porsche Germany 3 dni temu

pAufgabenbrbrWir als Team… br...sind mehr als nur eine Rechtsberatung. In der zentralen Rechts- und Compliance-Abteilung betreuen wir die Porsche AG und ihre Tochtergesellschaften in einem breiten rechtlichen Themenspektrum und begleiten strategische Entscheidungen, innovative Projekte, Planungsproz...

Central, Functions and Conduct Compliance Officer

Natixis London, United Kingdom 3 dni temu

Job DescriptionOverall purpose of the role.The incumbent will act as a core member of the CIB Compliance Team, supporting a broad range of Advisory Compliance activities across the support and control functions of the UK branch. The individual will act as a primary point of contact within Compliance...