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6 legal jobs in Warsaw

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Full time  (6)
Capital.com
20/02/2023
Full time
Senior IT Compliance Specialist
Capital.com Warsaw, Poland
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 join our ever-growing talent team.We are looking for an experienced and goal-oriented Senior IT Compliance Specialist to join one of our multinational product teams.What will you do: Take part in interaction with external and internal auditors, regulators Cooperate with Company’s teams to obtain necessary evidence for requests from auditors/regulators Managing action plans in response to audit findings and compliance violations Participate in regularly reviewing Company’s procedures, practices, and documents to identify possible weaknesses or risks Ensure all employees are educated on the processes in the field of information security Requirements:...
PayU
07/03/2023
Full time
Junior Customer Service and AML Specialist
PayU Warsaw, Poland
About PayU: PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. We are looking for a Junior Customer Service & AML Specialist who will be responsible for providing excellent services to various customers via phone, livechat and e-mail in CRM system. Responsibilities : · Provide ongoing customer service support: oversee telephone contact, manage customer databases in the operating system (CRM), resolve issues received by e-mail, provide customers with information on the operation of the system, transaction status,...
Capital.com
24/02/2023
Full time
Senior HR & Payroll Specialist
Capital.com Warsaw, Poland
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 join our ever-growing talent team.We are looking for and independent Senior HR & Payroll Specialist to join our HR team in Poland.Your tasks: Responsibility for accurate and timely delivery of payroll data to accounting office Providing subject matter expertise for all pre-payroll and payroll processes and respond to all internal payroll queries connected with perm employment contracts Preparation of required employment documentation Cooperation with the external Accounting Office Participation and creation of procedures, regulations and internal legal acts Implementation and maintaining of new payroll system for the company Administration of employee benefits Direct...
Capital.com
22/02/2023
Full time
Vendor Management Specialist
Capital.com Warsaw, Poland
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 join our ever-growing talent team. We are seeking a Vendor Management Specialist to help build and grow our newly formed Vendor Management function, based in our head office in London. We are looking for someone who is self-motivated and precise, with an analytical mind, bright, proactive, able to work well independently and as part of a team. The role will initially focus on designing processes and reports to better support the business in tracking supplier spend and ensuring adequate controls are in place when onboarding new vendors. There will be a strong collaborative element to the role as there will be interactions across many parts of the business. What you will do:...
Conotoxia
22/02/2023
Full time
Junior Compliance
Conotoxia Warsaw, Poland
Conotoxia Ltd. , spółka nagrodzona tytułem „Odkrycie roku 2020 w branży brokerów FX/CFD” na międzynarodowych targach Invest Cuffs, zaprasza: Dołącz do naszego rozwijającego się zespołu w Warszawie i globalnego holdingu finansowego z ponad 10-letnim doświadczeniem i mocną pozycją na rynku! Poszukujemy osób z doświadczeniem w pracy z instrumentami pochodnymi, takimi jak Forwards i CFD; ciekawych świata i zainteresowanych możliwością oddziaływania na otoczenie. Co oferujemy: współpracę z najlepszymi specjalistami w branży i szansę na istotny rozwój zawodowy; szkolenia wewnętrzne i dofinansowanie udziału w szkoleniach zewnętrznych; bycie częścią dynamicznego i kreatywnego zespołu, w którym panuje pozytywna i przyjazna atmosfera; dostęp do najnowocześniejszych technologii i narzędzi pomocnych w wykonywaniu obowiązków; elastyczne godziny zatrudnienia; stałą posadę na podstawie umowy o pracę w wymiarze pełnego etatu; możliwość uczestniczenia w pracach zespołów...
PayU
07/02/2023
Full time
Junior Customer Service and AML Specialist
PayU Warsaw, Poland
About PayU: PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. We are looking for a Junior Customer Service & AML Specialist who will be responsible for providing excellent services to various customers via phone, livechat and e-mail in CRM system. Responsibilities : · Provide ongoing customer service support: oversee telephone contact, manage customer databases in the operating system (CRM), resolve issues received by e-mail, provide customers with information on the operation of the system, transaction status,...
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