Praca Compliance Operations Intern Warszawa

A leading financial services firm seeks a KYC Production Manager Vice President in Warsaw. The successful candidate will oversee a team, ensure compliance with KYC standards, and improve onboarding processes. The role requires at least four years of managerial experience in KYC/AML and exceptional interpersonal and analytical skills. You will manage expectations on turnaround times while staying...

A leading medical technology company in Poland is seeking an HCP Analyst to support Health Care Professional-related activities. This role involves ensuring compliance, managing queries, and improving processes using systems like HCP Engage and S4 Magellan. The ideal candidate should have a strong understanding of HCP compliance, relevant experience, and excellent analytical skills.

Global Senior Trial Delivery Manager - Sponsor Dedicated page is loaded## Global Senior Trial Delivery Manager - Sponsor Dedicatedlocations: Warsaw, Polandtime type: Full timeposted on: Posted Todayjob requisition id: R1523749Global Trial Delivery Manager services provide for the global coordination of clinical trial management activities for internally managed and/or outsourced trials. These...

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...

A leading global firm in Warsaw is looking for a KYC/AML professional to ensure compliance in client onboarding. In this role, you will perform due diligence checks, act as a liaison between teams, and support global banking operations. Candidates should hold a degree and possess 2-5 years of related experience. Excellent communication skills in English are essential. The company offers a...

As an Accountant in Compliance Team , you will play a critical role in ensuring accurate financial reporting and tax compliance. A typical tasks may include: - Coordinating and ensuring timely and accurate delivery of financial data for audit and compliance purposes - Managing complex audit queries across multiple accounting areas, ensuring clear and well-supported responses - Liaising...

A leading biopharmaceutical company in Warsaw seeks an HR Vendor Management Partner to optimize vendor performance and enhance HR operations. This role involves managing vendor budgets, onboarding, invoice processing, and compliance, while collaborating closely with diverse stakeholders to improve efficiency and scalability. The ideal candidate holds a Bachelor's degree and has three years of...

About This Role As a Senior Analyst in Post-Activity Compliance Monitoring, you will join our GBS Compliance Control Tower team in Warsaw, Poland, focusing on Compliance Monitoring activities. This role involves conducting compliance monitoring for business activities, assessing adherence to internal processes, SOPs, policies, and external industry guidelines. Your work will be crucial in...

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...

Join to apply for the Lawyer in Legal & Compliance role at XTB online investing Direct message the job poster from XTB online investing XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia...

Trade Compliance Excellence Sr. Supervisor (EMEA) Join to apply for the Trade Compliance Excellence Sr. Supervisor (EMEA) role at Cargill Trade Compliance Excellence Sr. Supervisor (EMEA) 13 hours ago Be among the first 25 applicants Join to apply for the Trade Compliance Excellence Sr. Supervisor (EMEA) role at Cargill Get AI-powered advice on this job and more exclusive...

Senior Analyst, Compliance Monitoring page is loaded## Senior Analyst, Compliance Monitoringremote type: Hybridlocations: Warsaw, Polandtime type: Full timeposted on: Posted Todayjob requisition id: REQ22160About This Role:As a Senior Analyst in Post-Activity Compliance Monitoring, you will join our GBS Compliance Control Tower team in Warsaw, Poland, focusing on Compliance Monitoring activities....

Welcome to Haleon. We’re a purpose-driven, world-class consumer company putting everyday health in the hands of millions. In just three years since our launch, we’ve grown, evolved and are now entering an exciting new chapter – one filled with bold ambitions and enormous opportunity. Our trusted portfolio of brands – including Sensodyne®, Panadol®, Advil®, Voltaren®, Theraflu®, Otrivin®, and...

Overview Job Description Summary As a Customs Compliance Leader - Europe, you will be responsible to ensure Customs Compliance to the internal GEHC policies and external customs regulations within Europe and globally. You will be partnering with Customs Operations team of GEHC in region on Internal/External Audits and AEO certification programs. As part of the customs compliance team, you will...

A leading defense tech company in Poland is seeking a Senior Legal Counsel to support international operations and ensure legal compliance as the company scales. This role involves drafting and negotiating contracts, navigating export regulations, and providing operational legal support. The ideal candidate has a law degree and extensive experience in contracts and compliance, with a direct...

A leading AI consulting firm in Warsaw is seeking a Financial Controller to oversee accounting, reporting, and compliance. The successful candidate will manage financial operations in alignment with global standards, ensuring compliance with Polish tax and statutory requirements. Responsibilities include managing month-end close, implementing internal controls, and providing insights for...

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,...

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...

A leading medical technology company in Poland is seeking an HCP Analyst to support Health Care Professional-related activities. This role involves ensuring compliance, managing queries, and improving processes using systems like HCP Engage and S4 Magellan. The ideal candidate should have a strong understanding of HCP compliance, relevant experience, and excellent analytical skills. This position...

A leading defense tech company in Poland is seeking a Senior Legal Counsel to support international operations and ensure legal compliance as the company scales. This role involves drafting and negotiating contracts, navigating export regulations, and providing operational legal support. The ideal candidate has a law degree and extensive experience in contracts and compliance, with a direct...