Praca Kierownik Działu Compliance Polska. Znaleziono 7 ofert pracy.

Senior AML Compliance Officer

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

Responsibilities: Act as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring alignment with local and global standards Conduct comprehensive legal and regulatory research to identify emerging trends, risks, and opportunities in global financial crime co...

Compliance Officer

3 OAKS GAMING PL, , , pl, PL, Bratysława 5 dni temu

Description Join our growing compliance team at 3 Oaks Gaming as a Compliance Officer. In this role, you’ll work on a variety of multi-jurisdictional projects, gaining exposure to different regulatory environments while helping shape our global operations. Requirements Appropriate degree (business,

Compliance Officer

3 OAKS GAMING PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

Description Join our growing compliance team at 3 Oaks Gaming as a Compliance Officer. In this role, you’ll work on a variety of multi-jurisdictional projects, gaining exposure to different regulatory environments while helping shape our global operations. Requirements Appropriate degree (business,

Compliance Officer

3 OAKS GAMING PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 5 dni temu

Description Join our growing compliance team at 3 Oaks Gaming as a Compliance Officer. In this role, you’ll work on a variety of multi-jurisdictional projects, gaining exposure to different regulatory environments while helping shape our global operations. Requirements Appropriate degree (business,

AML Compliance Officer

Experis Manpower Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

AML Compliance Officer B2B or UoP via Experis Hybrid work (Warsaw) Responsibilities: Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring KYC Policy framework complies with local - global standards while meeting evolving international f...

Compliance Officer

3 OAKS GAMING PL, , , pl, PL, Bukareszt 9 dni temu

Description Join our growing compliance team at 3 Oaks Gaming as a Compliance Officer. In this role, you’ll work on a variety of multi-jurisdictional projects, gaining exposure to different regulatory environments while helping shape our global operations. Requirements Appropriate degree (business,

AML Compliance Officer

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, miesiąc temu

Pracuj przy globalnych projektach AML dla jednej z największych instytucji finansowych na świecieDla naszego klienta – międzynarodowej instytucji finansowej o ugruntowanej pozycji na rynku – poszukujemy doświadczonej osoby na stanowisko AML Compliance Officer, która odegra kluczową rolę w transforma...