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Praca Senior Compliance Associate

Znaleziono 7 892 oferty pracy
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IT Quality Senior Associate (Regulatory Compliance Platform - Safety Case Processing Squad)

Bayer CropScience Limited
Pomorskie

At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where, Health for all, Hunger for none, is no longer a dream, but a real possibility. We’re doing it with energy, curiosity and sheer dedication, always learning from unique perspectives of those around us, expanding our thinking, growing our capabilities and redefining ‘impossible’. There are so...

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4 godziny temu

Senior Compliance Associate, Governance and Training

Deel
Śląskie

Senior Compliance Associate, Governance and Training Who We Are Is What We Do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With...

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4 godziny temu

Fincrime Senior Associate — Hybrid Global Risk & Compliance

EY
Wrocław

A global professional services firm is seeking a Fincrime Senior Associate in Wrocław/Katowice. The role involves supporting compliance processes in financial crime prevention and offers hybrid work flexibility. Applicants should have analytical skills, strong communication, and experience in regulatory compliance. This position provides opportunities for continuous learning in a diverse...

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4 godziny temu

Senior Investment Compliance Analyst, Associate 2

State Street
Kraków

Senior Investment Compliance Analyst, Associate 2 Be among the first 25 applicants. Post date: 3 days ago. Position Overview Do you have an inquisitive mind? Good at resolving complex cases? Have an eye for detail? Join our Investment Compliance team. Main responsibility: analyze alerts from the system and report violations to protect investors’ best interest. Daily duties include...

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4 godziny temu

Senior Associate, SOX Control & Compliance

BNY
Wrocław

Senior Associate, SOX Control & Compliance Job Description We’re seeking a future team member for the role of Senior Associate to join our SOX & Controls team. This role is located in Wroclaw, Poland. Responsibilities - Support the Group Manager in the execution of the BCBS 239 independent testing program by taking ownership of assigned validations and delivering the following key...

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8 godzin temu

Senior Associate Customer Success – Risk & Compliance

London Stock Exchange Group
Gdynia

A global financial market infrastructure firm is seeking an Associate Customer Success Manager in Gdynia. This role focuses on post-sales support, driving client adoption of solutions. Candidates should have a Bachelor's or Master's degree in related fields and 2-4 years of banking experience, specifically in Governance, Compliance, and Risk. Strong interpersonal and analytical skills are...

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4 godziny temu

Senior FinCrime Associate — Global AML & Compliance

Ernst & Young Advisory Services Sdn Bhd
Wrocław

A leading global professional services firm in Wrocław is seeking two Senior Associates for the Global Financial Crime team. The role involves supporting the development and execution of compliance processes. Candidates must possess strong analytical skills, the ability to work in a deadline-driven environment, and prior experience in financial crime compliance. The position offers substantial...

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4 godziny temu

IT Quality Associate — Regulatory Compliance Platform (Hybrid)

Bayer
Pomorskie

A leading global company in Poland is looking for an IT Quality Senior Associate to ensure IT systems meet regulatory and quality standards. The role involves managing validation documentation, supporting teams during system rollouts, and maintaining compliance. The ideal candidate has a background in medical, pharmaceutical, or IT, with 1-2 years of quality-related experience and strong...

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4 godziny temu

Compliance Associate (1 year FTC)

IG Group
Kraków

Job TitleCompliance Associate (1 year FTC)Job DescriptionMinimum compensation: starting from 8 700 PLN. The final offer will be determined based on the candidate's experience and competencies.Hello, we're IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and...

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4 godziny temu

Associate, Tax Reporting & Compliance Representative I

BNY Mellon
Wrocław

Corporate Title: Associate, Tax Reporting & Compliance Representative I At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting‑edge AI and breakthrough technologies to...

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4 godziny temu

Associate Legal & Compliance Counsel

Coloplast
Zachodniopomorskie

Select how often (in days) to receive an alert: Coloplast develops products and services that make life easier for people with very personal and private medical conditions. In Szczecin we have our Business Centre that works with global financial operations, orders administration, HR and IT support, Legal & Business Ethics, marketing & data analysis activities, and many others. If you have the...

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4 godziny temu

Associate Director Compliance Warsaw

Fitch Ratings
Warszawa

Join to apply for the Associate Director Compliance Warsaw role at Fitch Ratings. Fitch Group is currently seeking an Associate Director based out of our Frankfurt, Milan or Warsaw office. As a leading, global financial information services provider, Fitch Group delivers vital credit and risk insights, robust data, and dynamic tools to champion more efficient, transparent financial markets. With...

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8 godzin temu

Associate Director Compliance Warsaw

Fitch Group
Mazowieckie

Fitch Group is currently seeking an Associate Director based out of our Frankfurt, Milan or Warsaw office. As a leading, global financial information services provider, Fitch Group delivers vital credit and risk insights, robust data, and dynamic tools to champion more efficient, transparent financial markets. With over 100 years of experience and colleagues in over 30 countries, Fitch Group’s...

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8 godzin temu

Senior Investment Compliance Analyst – Associate II

State Street
Kraków

A reputable financial services provider is seeking a Senior Investment Compliance Analyst in Kraków. The role involves analyzing compliance alerts and reporting violations while collaborating with the team. The ideal candidate will have strong analytical and problem-solving skills, a relevant degree, and experience in investment compliance. The position offers a permanent contract, a...

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4 godziny temu

IT Quality Senior Associate (Regulatory Compliance Platform - Benefits Risk Management)

Bayer CropScience Limited
Pomorskie

At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where ,Health for all, Hunger for none’ is no longer a dream, but a real possibility. We’re doing it with energy, curiosity and sheer dedication, always learning from unique perspectives of those around us, expanding our thinking, growing our capabilities and redefining ‘impossible’. There are so...

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4 godziny temu
Subskrybuj otrzymywanie najnowszych ofert pracy na żądanie Senior Compliance Associate, Polska
Kontynuując korzystanie z witryny, wyrażam zgodę na Warunki korzystania i Politykę prywatności. W dowolnym momencie możesz ustawić powiadomienia o ofertach pracy lub zrezygnować z subskrypcji.

Associate, Tax Reporting & Compliance Representative I

BNY
Wrocław

Associate, Tax Reporting & Compliance Representative I At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting‑edge AI and breakthrough technologies to collaborate with...

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4 godziny temu

IT Quality Associate – Life Sciences Validation & Compliance

Bayer CropScience Limited
Pomorskie

A leading global life sciences company is seeking an IT Quality Senior Associate in Poland. The role involves ensuring IT systems meet regulatory and quality standards throughout the product lifecycle. Responsibilities include drafting validation deliverables, conducting compliance checks, and supporting system rollouts. Candidates should have a relevant Bachelor's degree, 1-2 years of experience...

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4 godziny temu

Senior Investment Compliance Analyst, Associate 2

State Street
Śląskie

Job Description Position Description Do you have an inquisitive mind? Are you good at resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our Investment Compliance team. Main responsibility of Compliance Analyst is to perform accurate analysis of alerts detected by the system and report any violation to protect investor’s best interest. On a...

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4 godziny temu

Tax Reporting & Compliance Associate — Transform Reporting

BNY
Wrocław

A global financial services company is seeking an Associate, Tax Reporting & Compliance Representative I in Wrocław, Poland. The role involves ensuring accurate regulatory reports, leading process improvement initiatives, and optimizing operations using digital tools. Candidates should possess a Bachelor's degree in a related field, be fluent in English, and have strong teamwork skills. The...

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4 godziny temu

Hybrid IT Quality & Compliance Associate — Validation & Audits

Bayer CropScience Limited
Pomorskie

A global leader in agricultural solutions is seeking an IT Quality Senior Associate to ensure IT systems meet regulatory and quality standards. The role involves drafting validation deliverables, conducting formal checks of documentation, and supporting local teams during system rollout activities. Candidates should have a medical or IT background with 1-2 years' experience in quality, strong...

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4 godziny temu
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