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Опис кoмпaнії RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment Who We Are: An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers. Always Pushing the Boundaries? You Already Belong at RISK! Our global-scale operations are based on strong internal expertise, analytics, and data research. We have expertise in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We are looking for an International Banking Compliance Officer, focused on sourcing banks to open accounts for high-risk companies, to join our team. Опис вaкaнсії <ul><li>Support in compliance procedures (KYC) in foreign banks;</li><li>Preparation of responses to requests from foreign banks, preparation of supporting documents;</li><li>Legal analysis of documents submitted to banks, preparation of legal documents as needed;</li><li>Working with banking instruments (cards, statements, etc.);</li><li>Negotiations with banks on issues important to the business;</li><li>Performing other legal tasks assigned by the manager.</li></ul>Квaліфікaції <ul><li>Master degree in law;</li><li>Experience in the field of international law from 2 years;</li><li>Banking compliance (preparation of documents necessary for bank account opening and annual checks);</li><li>Fluency in English (written and spoken), experience in writing texts and letters in English;</li><li>Experience in foreign banks or payment institutions will be an advantage.</li></ul>Дoдaткoвa інфoрмaція Our Benefit Cafeteria is Packed with Goodies: <ul><li>Children Allowance</li><li>Mental Health Support</li><li>Sport Activities</li><li>Language Courses</li><li>Automotive Services</li><li>Veterinary Services</li><li>Home Office Setup Assistance</li><li>Dental Services</li><li>Books and Stationery</li><li>Training Compensation</li><li>And yes, even Massage!</li></ul>Ready to Take the Leap? Join a team where every day is an opportunity to take a RISK and come out on top. Follow us on LinkedIn and Instagram, and let us be your hub for turning ambitious ideas and extraordinary solutions into reality. At RISK, we believe that our people are the driving force behind our success. Together, we can achieve great things and push the boundaries of what's possible in the iGaming industry.

International Banking Compliance Officer

Remote Work: Hybrid Overview: At Zebra, we are a community of innovators who come together to create new ways of working to make everyday life better. United by curiosity and care, we develop dynamic solutions that anticipate our customer's and partner's needs and solve their challenges. Being a part of Zebra Nation means being seen, heard, valued, and respected. Drawing from our diverse perspectives, we collaborate to deliver on our purpose. Here you are a part of a team pushing boundaries to redefine the work of tomorrow for organizations, their employees, and those they serve. You have opportunities to learn and lead at a forward-thinking company, defining your path to a fulfilling career while channeling your skills toward causes that you care about - locally and globally. We've only begun reimaging the future - for our people, our customers, and the world. Let's create tomorrow together. The Global Trade Compliance team is responsible for supporting all business functions related to the Company's cross-border transactions. The Trade Compliance Specialist I is a key player in the Zebra Global Trade Compliance program, working closely with the rest of the global trade compliance team, including other specialists, advisors, and managers, as well as with Zebra Supply Chain and Operations and other internal and external partners and stakeholders. Responsibilities: <ul><li>Export Controls and Sanctions Compliance</li><li>Reviews and resolves daily export compliance holds, e.g., restricted party/denied part list and license-required holds, on outbound shipments in support of the Companies' export controls and sanctions compliance program;</li><li>Supports other internal controls on export shipments by reviewing and resolving daily Incoterm holds</li><li>Supports other export control and sanctions reviews and projects</li><li>Import and Export Compliance, Supply Chain/Operations</li><li>Supports the Company's trade compliance and business operations by addressing routine requests from internal stakeholders on import and export documentation and processes; proposes process improvements when warranted</li><li>Addresses regular inquiries from Zebra's customs brokers and internal stakeholders regarding trade compliance attributes and information including Harmonized Tariff Schedule (HTS) classifications and Export Control Classification Numbers (ECCN), country of origin (COO), customs value, and documents related to Partner Government Agencies' (PGA) compliance</li><li>Supports research and tracking of changes to regulations and policies impacting international trade, as necessary</li><li>Declarations and Recordkeeping</li><li>Executes compliance processes related to import and export declaration filings and recordkeeping; engages customs brokers and freight forwarders/carriers, as necessary, to access required import and export data and records</li><li>Maintains trade compliance records including but not limited to import and export documents; helps design and develop recordkeeping process and site maintenance and organization</li><li>Systems and Trade Data Management</li><li>Conducts reviews, when warranted, related to trade data integrity, i.e., HTS classifications, ECCNs, and COO</li></ul>Qualifications: Job Requirements: <ul><li>Minimum Education:</li><li>Coursework in business, finance, accounting, logistics/transportation, and/or compliance or equivalent work experience</li><li>Minimum Work Experience (years):</li><li>Minimum two years of experience in compliance and/or logistics and transportation or equivalent coursework</li><li>cooperation with custom brokers and custom houses</li><li>Key Skills and Competencies:</li><li>Excellent written and oral communication skill</li><li>Microsoft Office and SharePoint proficiency</li><li>Licenses/Certifications, special qualifications:</li><li>Equivalencies:</li><li>Polish language is necessary </li></ul>Benefits <ul><li>20-26 days of vacation </li><li>Up to 32 hours paid time off per year to volunteer with a charity of your choice </li><li>Reward &amp; Recognition scheme - earn points to spend online </li><li>Training and personal development in soft skills and hard skills, access to our internal learning portal and internal career opportunities within Zebra departments </li><li>Annual bonuses based on financial results </li><li>Yearly salary increases according to individual performance </li><li>Employee referral bonus for bringing New Talent to Zebra </li><li>Multisport card at reduced price </li><li>Private Medical </li><li>Pension Plan and Life Insurance </li><li>Access to an innovative online learning platform </li><li>Employee Assistance Program </li></ul>To protect candidates from falling victim to online fraudulent activity involving fake job postings and employment offers, please be aware our recruiters will always connect with you via @zebra.com email accounts. Applications are only accepted through our applicant tracking system and only accept personal identifying information through that system. Our Talent Acquisition team will not ask for you to provide personal identifying information via e-mail or outside of the system. If you are a victim of identity theft contact your local police department.

Trade Compliance Specialist, I

This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments, and individuals. With a legacy of excellence and innovation, it is focused on turning insights into opportunities, providing expert advice, and delivering comprehensive solutions across both public and private markets. Key Responsibilities: <ul> <li>Execute the firm's AML, anti-bribery, and sanctions compliance programs.</li> <li>Perform enhanced due diligence and sanctions screening.</li> <li>Engage in surveillance and investigations to detect and prevent potential terrorist financing and money laundering activities.</li> <li>Collaborate with colleagues both domestically and internationally to ensure adherence to compliance standards.</li> </ul>Preferred Qualifications: <ul> <li>Proven knowledge of the consumer finance industry, particularly in AML CDD/KYC operations and regulations.</li> <li>Strong understanding of the challenges and opportunities within the finance sector related to AML and Fraud.</li> <li>Demonstrated ability to work independently and as part of a team.</li> <li>Excellent analytical and risk assessment skills.</li> <li>Effective communication skills, with the ability to prioritize tasks and meet deadlines.</li> <li>Proven ability to adapt to new changes and challenges in a dynamic environment.</li> <li>Prior experience in retail banking or finance is highly beneficial.</li> </ul>This role is suited for someone who is proactive, self-motivated, detail-oriented, and well-organized. The ideal candidate will have the capability to forge strong relationships with colleagues and quickly gain an understanding of the firm's consumer businesses along with the regulatory landscape. Join a team that is committed to preventing, detecting, and mitigating compliance, regulatory, and reputational risks across the firm, contributing to a robust culture of compliance. Department Law, Finance &amp; Banking Locations Warsaw

Compliance Specialist - Financial Crime Compliance

We are currently seeking an experienced professional to join Polpharma Biologics as a Compliance Officer based in Warsaw/Duchnice. In this role, you will manage and report on compliance and GDPR-related matters, reporting directly to the Director of Legal &amp; Compliance as well as the company's top management. Your responsibilities include, but are not limited to: <ul> <li>Designing and implementing compliance programs across Polpharma Biologics companies;</li> <li>Ensuring GDPR compliance;</li> <li>Carrying out risk assessments and compliance reviews to ensure policies and procedures are being followed;</li> <li>Providing guidance, advice, and training programs to improve understanding of laws, policies, procedures, the Code of Conduct, and other relevant regulations, as well as participating in relevant committees;</li> <li>Conducting investigations and managing whistleblowing proceedings;</li> <li>Collaborating closely with the Human Resources department regarding people compliance matters;</li> <li>Collaborating closely with the IT and ESG teams to ensure compliance with relevant legal provisions;</li></ul>If You have: <ul> <li>Master's degree in law</li> <li>At least 5 years of experience in compliance as an in-house counsel, compliance officer or law firm in matters related to compliance</li> <li>Experience in handling labour law matters will be an advantage</li> <li>Experience in the medical, pharmaceutical, or life sciences industry will be an advantage;</li> <li>Very good command of Polish and English;</li> <li>Demonstrated experience prioritizing conflicting demands from multiple business functions and handling heavy workload in a fast-paced environment;</li> <li>Strong interpersonal influencing and negotiation skills, and proven ability to communicate and work with all levels of the organization;</li> <li>Excellent critical thinking skills; ability to work through complex issues, including those with significant strategic risk to the company;</li> <li>Proficiency in business software (including Microsoft Office) and compliance management tools.</li></ul>What we offer: <ul> <li>Competitive salary; </li> <li>Private healthcare;</li> <li>Life insurance;</li> <li>Pension plan above national standards;</li> <li>Additional free day;</li> <li>A hybrid work model, allowing flexibility between home and on-site work;</li> <li>and more..</li></ul>Why you should work with us Contact us <a href="mailto:career@polpharmabiologics.com" target="_blank">career@polpharmabiologics.com</a>

4 Jobs in Masovian Voivodeship