Praca Junior Compliance Specialist

- Risk and Compliance Junior Specialist with Romanian and English Risk and Compliance Junior Specialist with Romanian and English Do you want to use the Romanian language in your daily work? Would you like to work in international company? As a Risk and Compliance Junior Specialist with English and Romanian you can work every day with people from all over the world, develop your career and work...

BNP Paribas Securities Services is a wholly owned subsidiary of BNP Paribas specializing in the administration and protection of financial securities for institutional investors, financial intermediaries and major companies worldwide. We have local expertise in 36 markets and a global reach covering more than 90 markets. As leading global custodians, we serve a range of clients such as fund...

Sustainability & Compliance Junior Specialist (M/F/D) Job Req Number: Time Type: Full Time Join DSV Global team Group Sustainability & Compliance Services working with a broad range of areas within the Sustainability reporting and compliance agenda in one of the world’s largest logistics companies. Structured and organised with ESG knowledge. To succeed in this position, you must be able to...

A leading global biopharmaceutical company in Wroclaw is seeking a Junior Specialist in the Data Protection Team. You will be responsible for advising on Data Processing Agreements and EU Standard Contractual Clauses, supporting negotiation processes, and conducting Transfer Impact Assessments. Ideal candidates will possess a Master's degree in Law and strong English skills (B2). This is an...

Groupon is a marketplace where customers discover new experiences and services everyday and local businesses thrive. To date we have worked with over a million merchant partners worldwide, connecting over 16 million customers with deals across various categories. In a world often dominated by e-commerce giants, we stand out as one of the few platforms uniquely committed to helping local...

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and paying employees in over 160...

A dynamic HR-focused company in Poland is seeking a Junior HR Specialist who is fluent in Polish and English to support essential HR functions. The role emphasizes day-to-day operational tasks, employee assistance, and collaboration with internal teams. Key responsibilities include managing HR processes like onboarding, documentation, and employee queries. The ideal candidate should possess...

Senior IT Compliance Specialist Technologies we use SQL About the project The IT Compliance team is responsible for the compliance of the organisation's IT systems, networks and infrastructure in accordance with the IT industry best practices and standards. The Senior IT Compliance Specialist will play a key role in identifying IT risks, enhancing IT processes and recommending actionable...

O naszym kliencie Chcesz rozwijać karierę w compliance w międzynarodowym środowisku? Dołącz do naszego zespołu i wesprzyj budowę nowoczesnych procesów compliance w firmie asset management, która działa w całej Europie. Opis stanowiska - Wspieranie działań z zakresu AML, KYC, Sanctions i Anti-Bribery & Corruption na rynkach europejskich. - Monitorowanie i rozwój polityk oraz procedur...

The Legal team at GoGlobal is expanding, and we are seeking a highly skilled and motivated (Junior) Legal Counsel to join our international team based in Europe, the US, and Asia. The ideal candidate will have a law degree and a few years of practical experience specifically with running KYC checks. In this role, you will support senior members of the Legal team in their daily work, primarily...

A leading mobility company in Wrocław is seeking a Junior Legal Counsel to support the Legal Team in managing corporate structure, contracts, and compliance across jurisdictions. The role offers exposure to diverse legal topics, including corporate governance and data protection. Ideal candidates have an EU law degree and 1-2 years of relevant experience. The company provides competitive salary...

A global financial services firm is seeking an AML Compliance Specialist in Kraków. In this role, you will review client records to prevent illicit activities, ensuring compliance with AML and Sanctions regulations. Ideal candidates possess a university degree and strong analytical skills. The firm offers a hybrid model and various employee benefits, including private medical care and...

Junior Greenhouse Gases Compliance Analyst 1 week ago Be among the first 25 applicants About Us We are the independent expert in assurance and risk management. Driven by our purpose, to safeguard life, property, and the environment, we empower our customers and their stakeholders with facts and reliable insights so that critical decisions can be made with confidence. About Maritime We help...

A premier global financial services firm is seeking an AML Compliance Specialist for their Krakow office. The role involves reviewing Client records to prevent illicit activities such as fraud and money laundering. The successful candidate will monitor transaction activities, communicate potential suspicious activities, and collaborate with global teams. The firm offers a hybrid work model and...

A leading financial services company in Poland is seeking a Junior Fund Accounting Tax Analyst to assist with fund accounting tax activities. Your role will involve calculating various tax types for Net Asset Valuations and resolving client queries in a timely manner. Candidates should have an accountancy degree or equivalent experience. The position offers a hybrid working model, a competitive...

A global beauty company in Poland is seeking a Junior Data Analyst to support sustainability initiatives by managing data related to packaging and regulatory commitments. The ideal candidate will analyze data, collaborate with various teams, and ensure accuracy in reporting. Strong analytical skills, attention to detail, and good English proficiency are important. This full-time role offers...

A global consulting firm is seeking a Junior Tax Consultant to join their Tax Operations team in Warsaw. The role involves preparing tax returns for non-U.S. entities and assisting with U.S. consolidated tax returns. Applicants should have 1-3 years of relevant experience or be a recent accounting or finance graduate. Strong English communication skills are essential. The company offers a...

Senior IT Compliance Specialist Technologies we use SQL About the project The IT Compliance team is responsible for the compliance of the organisation's IT systems, networks and infrastructure in accordance with the IT industry best practices and standards. The Senior IT Compliance Specialist will play a key role in identifying IT risks, enhancing IT processes and recommending actionable...

Investment Compliance Junior Specialist with German 4 days ago Be among the first 25 applicants. BNP Paribas Securities Services is a wholly owned subsidiary of BNP Paribas specializing in the administration and protection of financial securities for institutional investors, financial intermediaries and major companies worldwide. We have local expertise in 36 markets and a global reach covering...

A financial services provider is seeking an Investment Compliance Junior Specialist. This entry-level role involves analyzing legal requirements and implementing them in the compliance monitoring system. Candidates should hold a university degree in Finance, Economics, or Law, and possess strong analytical skills. The position offers a hybrid work mode and comprehensive benefits, including...