Praca compliance Warszawa

A global healthcare company is seeking a Legal and Compliance Partner in Warsaw. This role involves promoting a culture of integrity and compliance while identifying legal risks. Candidates should have a law degree and at least 5 years' experience in the pharmaceutical sector or a related law firm. Key skills include knowledge of Polish pharmaceutical laws, ethical problem-solving, and fluent...

A global payments processing leader is seeking an experienced Regional Chief Accountant to oversee accounting operations in Warsaw. You will coordinate teams, manage financial reporting, and ensure compliance with tax requirements. Ideal candidates will have 3-5 years of experience leading accounting teams, proficiency in English and Polish, and a Certified Accountant qualification. We offer...

Overview JetBrains builds world-class developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As we accelerate our global growth, we’re expanding the Compliance department to keep revenue flowing smoothly and securely. About The Role Co-lead JetBrains’ ethics, anti-bribery, conflict of interest, and whistleblowing program. Strengthen global integrity...

Legal and Compliance Partner page is loaded## Legal and Compliance Partnerlocations: Warsawtime type: Full timeposted on: Posted Todayjob requisition id: 202512-131349At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are,...

Information Security Compliance Analyst - Tax&Foreign Trade IT application concept owner (f/m) Miejsce pracy: Warszawa Technologies we use Expected inne Operating system Windows Your responsibilities Ensure compliance with internal policies and governance models related to application ownership, data protection, and lifecycle management. Oversee coordination of data protection and information...

A leading financial services company in Warsaw is looking for a Senior KYC Operations Analyst to oversee AML monitoring and compliance. This role involves conducting client profile reviews, ensuring documentation aligns with standards, and managing KYC processes. Required qualifications include fluency in Arabic and English, a bachelor's degree, and at least one year of relevant experience. Join...

Overview Date: Jan 14, 2026 | Location: PL-Warszawa, PL | Company: Bausch + Lomb Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of sight for millions of people around the world—from the moment of birth through every phase of life. Our mission is simple, yet powerful: helping you see better, to live better. Our portfolio of...

Data Analyst for Export Control, Sanctions and Customs Compliance (m/f) At 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. - Full-time As part of our Review & Control team you create solution concepts and...

Project Information Industry: Banking Remote work: remote or if you’d like - hybrid from Warsaw Project language: English Project length: 6 months contracts + prolongations. Start: ASAP Assignment type: B2B Summary The role of the Consultant in the Financial Crime Compliance Testing team is focused on executing compliance reviews related to Financial Crime Prevention, particularly in...

A leading global banking institution is seeking a KYC Specialist in Warsaw, Poland. Responsibilities include executing processes for high-quality client data capture, ensuring KYC compliance, and analyzing documentation to assess risk levels. The ideal candidate should hold a bachelor's degree and have at least 2 years of relevant experience. Strong communication skills in English and French are...

Tax Accountant (CIT compliance) Our GBS team performs a wide range of processes beyond standard operations. We strive to streamline all of our processes and continually enhance the support and services we provide to customers and business partners. We are looking for a Tax Accountant to ensure the accuracy, timeliness, and compliance of Corporate Income Tax (CIT) reporting and compliance for...

A leading healthcare solutions provider in Warsaw is seeking a candidate for a role focused on reviewing and approving company materials for compliance with internal and external standards. Applicants should hold a BSc or higher in a STEM discipline and possess strong scientific understanding, excellent communication skills, and attention to detail. The role offers competitive salary and flexible...

Regulatory Compliance Senior Expert & Security Business Partner Location: Warsaw - 2 days a week onsite Salary: 25000 - 30000 Zloty per month We are looking for a highly skilled and dynamic individual to take on the role of Regulatory Compliance Senior Expert & Security Business Partner . This is a global position that will involve collaborating with Security, IT, Data Protection, Legal,...

A leading consultancy firm is seeking a Senior Compliance Training Specialist to enhance compliance frameworks and deliver training programs across jurisdictions. This fully remote role requires strong stakeholder communication skills and solid knowledge of international compliance requirements. Candidates must be available during late afternoon/evening CET hours. Attractive benefits include...

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...

Business Architect – Third-Party Resilience & Regulatory Compliance Job Opportunity: Senior Business Resilience Architect Location: Cracow or Warsaw (hybrid: 6 office days/month) Type of contract: B2B Role Overview: We are looking for a Business Architect to join a global financial organisation and contribute to a large-scale resilience programme focused on strengthening third‑party risk...

Compliance, Compliance Testing Group, Warsaw, Analyst Job Description Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s...

A global service provider in Warsaw is looking for a Cyber Risk and Compliance Key Account Analyst to ensure compliance with client standards and manage identified risks. The successful candidate will have strong communication skills, certification in information security, and problem-solving abilities. This role involves collaboration with various stakeholders and contributes to seamless...

A leading IT consultancy is seeking a Technical Documentation Specialist to manage and develop crucial technical documentation for ERP systems in Warsaw, Poland. This role focuses on ensuring compliance and supporting change management within a global premium consumer goods company. Ideal candidates must have extensive ERP experience, strong technical writing skills, and a relevant academic...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure everyone has access to healthcare today and...