Compliance Jobs in Poland

About Otovo Otovo is an AI-Native home and business energy services company in Europe and the United States. We combine real-time equipment monitoring, rapid repairs, dependable power supply, and grid participation into a single, seamless service–delivering maximum service at a minimal cost. Enduran

Are you the kind of person who is comfortable getting hands-on with technical work - reviewing a firewall ruleset, hardening an endpoint fleet, triaging a SIEM alert - and equally at ease with documenting evidence needed to pass a compliance audit? Do you want the kind of role where security is your

Predict X is on a mission to give every business access to better insights and to facilitate data-driven decisions. Companies are increasingly inundated with data yet struggle to harness the benefits. Our machine learning based platform understands, clean, and integrate their data sources to automat

About the Team: Compliance at OKX is a trusted partner to the business. We're a team of risk-minded problem solvers who make sure OKX grows safely and sustainably. We advise on regulatory obligations, uphold strong controls, and continuously improve our processes so the business can scale responsibl

Kim jesteśmy? Cześć, nazywamy się Bee Talents i od 2015 roku zajmujemy się budowaniem zespołów w branży IT i nie tylko na całym świecie. Dziś zapraszamy Cię do procesu rekrutacyjnego dla Bnewable. Bnewable to niezależna belgijska firma energetyczna, specjalizująca się w magazynowaniu energii i zarzą

Inbank is a financial technology company with an EU banking license that connects merchants, consumers, and financial institutions on its next-generation embedded finance platform. Our financing solutions are seamlessly embedded into the shopping journeys of 6,000+ retailers, helping merchants grow

Inbank is a financial technology company with an EU banking license that connects merchants, consumers, and financial institutions on its next-generation embedded finance platform. Our financing solutions are seamlessly embedded into the shopping journeys of 6,000+ retailers, helping merchants grow

Job Description: The Impact You’ll Make in this Role As a Trade Compliance Senior Analyst for Global Logistics, you will have the opportunity to tap into your curiosity and collaborate with some of the most innovative and diverse people around the world. Here, you will make an impact by: Coordinatin

About us: ARRISE sets the benchmark for service delivery and excellence in the iGaming industry. Playing a key role in the success of its clients, which include Pragmatic Play, a brand relied upon by the world’s biggest online casinos for its cutting-edge products, ARRISE helps to deliver exceptiona

Who We Are At OKX, we believe crypto will help reshape the future and contribute to greater individual freedom. OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions of customers access to crypto trading and decentralised applications. OKX is also trusted by institutions

Witaj w Warner Bros. Discovery, gdzie marzenia stają się rzeczywistością. Dowiedz się, kim jesteśmy... Kiedy mówimy „gdzie marzenia stają się rzeczywistością”, nie mamy na myśli wyłącznie świata czarodziejów, smoków i superbohaterów, ani nawet cudów planety Ziemi. Za bogatym portfolio kultowych treś

Reports to: Regional Head of Compliance, EMEA (with matrix reporting to the OEM Board and Global Compliance) Regulator: Malta Financial Services Authority (MFSA) About the Team The compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk-mind

A Career with Point72’s Technology Team As Point72 reimagines the future of investing, our Technology team is constantly evolving our firm’s IT infrastructure and engineering capabilities, positioning us at the forefront of a rapidly evolving technology landscape. We’re a team of experts who experim

For Linklaters Warsaw, we are currently recruiting for the Regulatory Compliance Team Lead role. Work arrangements: Contract: Contract of employment Hybrid working model: At least 2–3 days per week in the Q22 office. During the first weeks, you may be expected to work from the office 4–5 days per we

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and native-level fluency in both Mandarin and English. This is a remote

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today, SpaceX is actively developing the technologies to make this possible, with the ultimate goal of making life multiplanetary and expanding consci

Project Process Description: The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms. Role Summary: A Compliance Coordinator ensures the re

Project Process Description: The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms. Conduct trade and regulatory research for internation

Job Description & Summary Tax Compliance w ramach zespołu Connected Tax Solutions to część 50-osobowego zespołu. Zajmujemy się raportowaniem podatkowym, doradztwem podatkowym oraz wsparciem funkcji podatkowej. W ramach szerokiego katalogu usług w ramach którego wspieramy naszych klientów (do których