Legal & Compliance Jobs in Poland

Knowledge: Excellent knowledge and understanding of the EU data protection legislation and regulations. Excellent knowledge of data protection standards, policies, methodologies and frameworks. Excellent knowledge and understanding of IT Operations and IT Services delivery. Skills: Comprehensive und

About PubNub PubNub is a San Francisco–based product company powering real-time experiences for more than 2,000 companies worldwide, including Verizon, Autodesk, Zillow, Dropbox and more. Our platform and APIs enable developers to build interactive applications featuring chat, live updates, geolocat

Banking is moving out of banks and becoming a part of customers’ daily digital lives. Inbank’s financing solutions are embedded seamlessly into the shopping journey of 6,000+ retailers. This helps our merchant partners to grow their businesses while end customers get to benefit from a frictionless s

Centuria to zespół inżynierów SysOps i DevOps skupionych na jednym celu, utrzymaniu ciągłości działania biznesów naszych klientów online. Zapewniamy ciągłość funkcjonowania kluczowych usług IT, zapewne korzystałeś/aś z systemów, które są pod naszą opieką. Za kulisami błyskawicznych płatności, zakupó

Responsible for the day-to-day activities and delivery of Global Regulatory Affairs support services. Role will include management of clinical trial applications to Competent Authorities, Ethics Committees and Regulatory Agencies, and the research, review and reporting on applicable global regulatio

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or&nbsp

Banking is moving out of banks and becoming a part of customers’ daily digital lives. Inbank’s financing solutions are embedded seamlessly into the shopping journey of 5,000+ retailers. This helps our merchant partners to grow their businesses while end customers get to benefit from a frictionless s

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

Growe welcomes those who are excited to: Manage the flow of incoming documents for primary user verification; Manually process KYC documentation, primarily for clients; Process and review verification results received from third-party identity verification providers, making approval or escalation de

About the role Establish and operate a Sporty Group–wide security and privacy baseline by building and coordinating a Group ISMS and Group PIMS. Ensure consistent security and privacy governance across all group companies while enabling regional teams to meet local regulatory requirements. What You'

As Compliance Specialist you will be the primary liaison with supervisory authorities, coordinate audits and regulatory communications, and advise on compliance risks related to new products, services and operational processes. You will support regulatory reporting, contract reviews, and the develop

IT Assurance & Compliance sits at the intersection of technology, regulation, and business — translating regulatory obligations into controls that work in a fast-moving fintech environment. This role owns IT audit readiness, gap assessments, and day-to-day IT Assurance & Compliance work. Own end-to-

A Career with Point72's Regulatory Reporting Team Point72's Regulatory Reporting department's global mandate is to provide governance across all regulatory filings and obligations for the firm, including but not limited to ensuring completeness of the global inventory of filings, instituting process

We’re hiring a Compliance Officer to ensure our business operates fully within applicable laws and regulatory expectations. You’ll be the primary liaison with supervisory authorities, coordinate audits and regulatory communications, and advise on compliance risks for new products, services and custo

Our Mission & Values:At Drata, we help companies earn and keep the trust of their users, customers, partners, and prospects. We’re the proof layer that shows great companies deserve the trust they aim to build. We live our values every day. Built on Trust means consistency is everything. Act with In

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to j

Growe welcomes those who are excited to: Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities

Who We Are At Justworks, you’ll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about our most prized asset - our people. We’re helping busi

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to j

Purpose of Position The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network Quality Intelligence Specialist) plays a critical role in safeguarding the integrity, trust, and commercial viability of the Awin network. This role goes beyond standard investigation and operatio