Praca junior compliance officer

Job Description Danske Bank deploys technical systems (models) to manage financial crime risk across its branches and subsidiaries. The FCC Risk Models and Transaction Monitoring team forms part of the Bank's Group Compliance function, which provides oversight and management of compliance risk and promotes a strong compliance culture within the Bank. The team oversees models and solutions used...

The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced Senior AML Compliance Officer to drive strategic change initiatives across the Know Your Customer (KYC) Policy framework. This individual will play a pivotal role in shaping and modernizing our global KYC policy environment to ensure alignment with long-term strategy and...

A global financial services provider in Warsaw seeks a Senior Data Compliance Officer to ensure adherence to regulatory standards within the Data Governance Office. The role focuses on implementing compliance strategies and requires at least 5 years in a similar position, preferably in financial services. Candidates must possess a law degree, strong skills in German and English, and a good...

A leading payment solutions company is seeking an AML Officer to join its compliance team in Poznań, Poland. The role involves ensuring adherence to AML regulations, conducting investigations, and advising on compliance issues. Candidates should have 4+ years of experience in compliance, knowledge of payment industry AML laws, and be proficient in English and Polish. This full-time position...

SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us. Senior Data Compliance Officer Warsaw | Working from home up to 40% possible |...

Supply Chain Training Specialist/Compliance Officer Requisition ID: - Relocation Authorized:National/International - Single - Telework Type:Full-Time Office/Project - Work Location: Warsaw Extraordinary teams building inspiring projects: Since 1898, we have helped customers complete more than 25,000 projects in 160 countries on all seven continents that have created jobs, grown economies,...

Senior Compliance Officer / Regulatory Affairs Expert Warsaw, Poland About the job Senior Compliance Officer / Regulatory Affairs Expert Company & Culture EXANTE is a pioneering wealth tech company that delivers cutting‑edge centralized trading solutions and robust B2B financial infrastructure, driving value through innovative technology. Our proprietary trading platform offers seamless...

A leading business advisory firm in Poland is seeking a Compliance Officer. The role involves conducting due diligence, preparing compliance documents, and collaborating with the compliance team. The ideal candidate has a Bachelor's degree in law or finance, at least 2 years of experience, and excellent MS Office skills. This is a full-time entry-level position offering the chance to grow in a...

A leading global service provider is seeking a Local Security Officer in Katowice, Poland. This entry-level role focuses on ensuring compliance with security policies and managing incidents. Ideal candidates will possess knowledge of ISO 27001, strong communication skills, and the ability to work under pressure. The position offers hybrid working, private medical care, and opportunities for...

Firma produkcyjna z branży motoryzacyjnej KABAT TYRE została założona w 1983 roku i od początku swojego istnienia jest biznesem rodzinnym. Jesteśmy polskim producentem opon rolniczych i przemysłowych, dętek i innych wyrobów z gumy. Z pasją dostarczamy wysokiej jakości produkty zapewniające bezpieczeństwo i komfort wszystkim partnerom na świecie. Na dziś Nasza Firma sprzedaje swoje wyroby do 80...

As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for: Senior AML Compliance Officer Responsibilities: - Act...

Senior Compliance Officer / Regulatory Affairs Expert EXANTE is a pioneering wealth tech company that delivers cutting‑edge centralized trading solutions and robust B2B financial infrastructure, driving value through innovative technology. Our proprietary trading platform offers seamless access to diverse financial instruments including stocks, ETFs, bonds, futures, and options all within a...

TENTENS Tech є партнерською IT-компанією SKELAR - українського венчур-білдера, який будує міжнародні tech-бізнеси. Ми розробляємо social discovery-платформи для понад 20 мільйонів користувачів у всьому світі. Наш темп і масштаб тримаються на глибокій експертизі в аналітиці, highload та performance marketing. Команда TENTENS Tech сьогодні - це 250+ людей, де кожен діє як CEO у своїй ролі та...

Compliance Officer Join to apply for the Compliance Officer role at Growe Growe is a leading business advisory and services group in iGaming and Entertainment. We are creators of strategies that work and solutions that scale. Combining strategic vision with hands‑on expertise, we help businesses navigate the fast‑evolving industry, seize new opportunities, enter new markets, and achieve...

Job Description Danske Bank deploys technical systems (models) to manage financial crime risk across its branches and subsidiaries. The FCC Risk Models and Transaction Monitoring team forms part of the Bank’s Group Compliance function, which provides oversight and management of compliance risk and promotes a strong compliance culture within the Bank. The team oversees models and solutions used...

SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us. Senior Data Compliance Officer Warsaw | Working from home up to 40% possible |...

Job Description You will be part of the Control Testing Team in Group Compliance. We are a continuously growing team of 24 professional colleagues based across the Nordics, Lithuania, and Poland. This open position is based in Denmark, Finland, Lithuania, or Poland working out of our office in Copenhagen, Helsinki, Vilnius, or Warsaw. We are an integrated part of the Group Compliance function,...

Job Description Would you be motivated to contribute to enhancing Danske Bank’s Regulatory Compliance risk management frameworks, particularly within the Treating Customers Fairly (TCF) and Licensing, Accreditation and Registration (LAR) domains, and providing expert guidance across a diverse range of compliance and risk oversight topics? We are seeking a Senior Compliance Officer to support...

A leading Nordic bank is seeking a Compliance Officer for the SAR Operational Excellence team. This role involves managing compliance tasks and supporting risk assessments. Candidates should have over 2 years of experience in compliance or project management, with a strong focus on analytical and organizational skills. The position requires fluency in English, with a proactive approach to driving...

Compliance Officer in SAR Operational Excellence team (Fixed-term) Join to apply for the Compliance Officer in SAR Operational Excellence team (Fixed-term) role at Danske Bank Would you like to engage with financial crime compliance and support a dynamic, international team? Would you like to leave your positive mark on the projects Danske Bank is delivering? In SAR Operational Excellence, a...