Legal and Compliance Partner - Warsaw, Mazowieckie

We are seeking a Legal and Compliance Partner to join our team in Warsaw. As a Legal and Compliance Partner, you will play a pivotal role in enabling patient access to Roche's modern therapeutic solutions by fostering a culture of ethical and responsible conduct. · ...

The Regional Compliance Manager (Transportation) supports the implementation of Wolt's transportation compliance framework within assigned regions. The role focuses on executing compliance activities, supporting fleet onboarding and monitoring, and ensuring fleet and courier part ...

The Regional Compliance Manager supports the implementation of Wolt's transportation compliance framework within assigned regions, executing compliance activities, supporting fleet onboarding and monitoring, and ensuring fleet and courier partners operate in line with applicable ...

We are looking for an HR Advisor/Business Partner to lead the full spectrum of HR Business Partner support for Elanco Business Solutions (EBS) in Warsaw, Poland. · ...

We are looking for a highly skilled and dynamic individual to take on the role of Regulatory Compliance Senior Expert & Security Business Partner. · Monitor and stay up-to-date with legal and regulatory changes affecting information security. · Ensure the Information Security Man ...

Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites etc.) Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record · ...

Analyzing comparative data and preparing Bank Handlowy reports related to sanctions risk assessments. · ...

GLOBAL STRATEGIC PARTNER: REAL ESTATE & RELOCATIONGCC (RIYADH, DUBAI) | EUROPE (MARBELLA, WARSAW) · W sektorze nieruchomości luksusowych i relokacji kapitału, różnicę stanowi nie oferta, lecz · jakość egzekucji i głębia relacji · . · AMP EMPIRE · poszukuje dojrzałych biznesowo Pa ...

We are looking for a Data and Model Governance Lead to establish and operationalize enterprise-level model risk management and data governance frameworks that strengthen Marqeta's regulatory compliance and risk posture. · ...

Marqeta is hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. · ...

We are looking for an experienced and hands-on Security Operations Lead to drive our Monitoring, Incident, and Vulnerability Management activities. This is a key technical role within the Information Security function, responsible for ensuring effective security operations in lin ...

We are looking for an experienced and hands-on Security Operations Lead to drive our Monitoring, Incident, and Vulnerability Management activities. This is a key technical role within the Information Security function, responsible for ensuring effective security operations in lin ...

We are seeking a Senior Legal Counsel for HR Legal EMEA to provide essential employment and labor law expertise across the region. The role will involve delivering strategic and operational legal advice, partnering with HR and business leaders to navigate complex legal landscapes ...

We are a global team united by our purpose to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. · Tax Compliance · Tax provision · Tax controversy · ...

Marqeta is hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. · You will work with some of the world's most innovative companies as they partner with Marqeta to bring their payments business ideas to life. · Work with diverse i ...

We are Reckitt · Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us in our f ...

Partner with Relationship Management and Compliance teams to assist with preparation of electronic Know Your Client record. · ...

This position involves working with Relationship Management and Compliance teams to assist with KYC record preparation and due diligence. · ...

We are looking for an innovative and original thinker to join our Channel Deal Desk team as a specialist responsible for optimizing and safeguarding commercial integrity in partner-sourced deals across the organization. · The role provides comprehensive sales administration suppo ...

The Client Finance Director is a senior leadership role providing financial and strategic support to the business leaders. · ...