About Voltus Voltus represents the "potential of us" to better manage energy through simple, cost and risk-free distributed energy resource participation in electricity markets. Our customers generate cash by offering their operational flexibility and behind-the-meter assets in energy markets. We
Poland, Warsaw / Full-time: Remote / Compliance Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase th...
Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions scre...
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginab...
This role is charged with the responsibility of providing practical and commercially-focused compliance advice in regard to the Latin American operations, while managing relevant licence applications and ensuring that business conducts activities in a way which is compliant with all relevant licens...
Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career a...
Job Description About This Role The role is based in Warsaw, Poland as part of the GBS Compliance Control Tower (GBS CCT) and works in close collaboration with US Standards and Governance, dedicated to Compliance Monitoring activities. What you will do Conduct Compliance Monitoring for the Busi...
This role is charged with the responsibility of providing practical and commercially-focused compliance advice in regard to the Latin American operations, while managing relevant licence applications and ensuring that business conducts activities in a way which is compliant with all relevant license...
Job Description - Compliance Analyst III (24010337) Job Description Compliance Analyst III - ( 24010337 ) Description Job Summary The Compliance Analyst III ensures the business operates in accordance withall legal and regulatory requirements and all group standards relating toanti-money laund...
Country: Poland Location: Heweliusza 18, 80-890 Gdańsk, Poland Role: Compliance Engineer Location: Gdańsk, Poland Contract type: Full-time Build a career with confidence At Carrier , you’re joining the world leader in healthy, safe,sustainableand intelligent building and cold chain soluti...