Oferty dla It Law praca Polska

28.03.2026 | Pełny etat | Warszawa | CitigroupThey are as efficient and effective as possible. - Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy

28.03.2026 | Pełny etat | Kraków | PayU S.A.Requirements, - Prior experience contributing to process/quality improvement projects within AML/KYC processes, - Experience in assessing and/or monitoring partners' risk, - Knowledge of the Regulations of Payment Organizations in terms of risk and security, - Higher degree in law, banking, economy or related

28.03.2026 | Pełny etat | Warszawa | CitigroupDecisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business

28.03.2026 | Pełny etat | Warszawa | CitigroupAppropriate - Provide informal/formal leadership for the team, and coach and train new recruits, and provide guidance and support to junior staff - Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its

28.03.2026 | Pełny etat | Warszawa | Webellian Sp.z o oCommunication skills and the ability to work effectively with different stakeholders, including business users. What we offer - Contract under Polish law B2B or Umowa o Pracę - Benefits

28.03.2026 | Pełny etat | Kraków | Ecolab Services Poland Sp. z o.o.Dangerous Good laws, regulations, permits pertaining to health, safety and environmental control - Creates business value and competitive advantage through broad regulatory knowledge - Support supervisor or other regulatory personnel with special projects - Monitor regulation changes to ensure continued

28.03.2026 | Pełny etat | Warszawa | CitigroupDemonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating

28.03.2026 | Pełny etat | Warszawa | CitigroupAnd shareholders around the world and enhance the reputation of our organization. Our actions very often result in interventions by local law enforcement agencies in specific countries. What will you do? Did you know that criminals dealing with drug smuggling and trafficking, illegal gambling or corruption have

28.03.2026 | Pełny etat | Warszawa | CitigroupThe Sanctions Screening HUB is a specialized unit dedicated to providing sanctions control operational services for Citi globally. Established in 2015, the HUB has consistently expanded its scope, emerging as one of the fastest-growing business areas within Citi's cash services. This dynamic environment offers