17.03.2026 | Pełny etat | Gdynia | B2B.NET S.A.Operational Controls Execution Specialist (Risk & Compliance) Miejsce pracy Gdynia Technologie, których używamy Wymagane - Microsoft Excel - PowerPoint - Microsoft Office Mile widziane - Risk Management Frameworks - BCCM - Compliance Frameworks - Regulatory Reporting O projekcie Wsparcie obszaru
Zobacz później18.03.2026 | Pełny etat | Kraków | Link GroupResponsibilities - Perform AML/KYI reviews for investor accounts, including periodic reviews, sanctions screening, and complex risk assessments. - Investigate complex cases using internal and external sources, ensuring compliance with AML/KYC policies and local regulations. - Ensure accurate and tim
Zobacz później18.03.2026 | Pełny etat | Warszawa | XTBXTB 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 and South America. At XTB, we focus on t
Zobacz później18.03.2026 | Pełny etat | Warszawa | Link GroupResponsibilities - Perform AML/KYI reviews for investor accounts, including periodic reviews, sanctions screening, and complex risk assessments. - Investigate complex cases using internal and external sources, ensuring compliance with AML/KYC policies and local regulations. - Ensure accurate and tim
Zobacz później16.03.2026 | Pełny etat | Śrem | PwCRisk Management Specialist with German Infrastructure Managed Services Miejsce pracy Poznań Your responsibilities - Support client engagements in infrastructure construction management services, focusing on basic risk management tasks for infrastructure investments, - Assist in the successful
Zobacz później16.03.2026 | Pełny etat | Katowice | PwCRisk Management Specialist with German Infrastructure Managed Services Miejsce pracy Katowice Your responsibilities - Support client engagements in infrastructure construction management services, focusing on basic risk management tasks for infrastructure investments, - Assist in the successful
Zobacz później16.03.2026 | Pełny etat | Kórnik | PwCRisk Management Specialist with German Infrastructure Managed Services Miejsce pracy Poznań Your responsibilities - Support client engagements in infrastructure construction management services, focusing on basic risk management tasks for infrastructure investments, - Assist in the successful
Zobacz później16.03.2026 | Pełny etat | Lublin | PwCRisk Management Specialist with German Infrastructure Managed Services Miejsce pracy Lublin Your responsibilities - Support client engagements in infrastructure construction management services, focusing on basic risk management tasks for infrastructure investments, - Assist in the successful
Zobacz później16.03.2026 | Pełny etat | Wrocław | PwCRisk Management Specialist with German Infrastructure Managed Services Miejsce pracy Wrocław Your responsibilities - Support client engagements in infrastructure construction management services, focusing on basic risk management tasks for infrastructure investments, - Assist in the successful
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