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Compliance Full Time Jobs in Warszawa
Manager, Production Finance - CEE
Netflix
Full Time
Warsaw, Poland
Netflix is one of the world's leading entertainment services, with 283 million paid memberships in over 190 countries enjoying TV series, films and games across a wide variety of genres a ...
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Number of Applicants
:000+
Posted 411 days ago
Greek VIP Customer Support
Brainrocketltd
Full Time
Warsaw, Poland
We’re BrainRocket — an international software development and digital solutions company driven by 1,300 talented professionals across Cyprus, Malta, and Portugal. ...
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Number of Applicants
:000+
Posted 412 days ago
Hungarian VIP Customer Support
Brainrocketltd
Full Time
Warsaw, Poland
We’re BrainRocket — an international software development and digital solutions company driven by 1,300 talented professionals across Cyprus, Malta, and Portugal. ...
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Number of Applicants
:000+
Posted 412 days ago
RES International Business Execution Analyst
Citi
Full Time
Warsaw, Poland
Role/Team Overview:Real Estate Services (RES) within Enterprise Services & Public Affairs (ESPA) provides real estate support services to all Citigroup businesses en ...
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Number of Applicants
:000+
Posted 413 days ago
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KYC Risk Evaluation management (REM) Senior Analyst
Citi
Full Time
Warsaw, Poland
KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a ...
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Number of Applicants
:000+
Posted 416 days ago
Compliance Testing Senior Analyst
Citi
Full Time
Warsaw, Poland
Responsibilities:Develops, implements, and executes monitoring procedures addressing key compliance risks impacting middle and back office Operations ...
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Number of Applicants
:000+
Posted 416 days ago
French VIP Account Manager
Brainrocketltd
Full Time
Warsaw, Poland
We’re BrainRocket — an international software development and digital solutions company driven by 1,300 talented professionals across Cyprus, Malta, and Portugal. ...
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Number of Applicants
:000+
Posted 418 days ago
Product Control Analyst
Citi
Full Time
Warsaw, Poland
The Product Control Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the F ...
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Number of Applicants
:000+
Posted 420 days ago
Starszy Analityk ds. Operacji AML
Citi
Full Time
Warsaw, Poland
Departament Analiz Przeciwdziałania Praniu Pieniędzy, działający w strukturach Pionu Zgodności, jest odpowiedzialny za kompleksowe zapewnienie zgodności procesów dotyczących zapobiegania pr ...
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Number of Applicants
:000+
Posted 423 days ago
REMOTE Global Labeling Lead Consultant - CCDS, SmPC, USPIs
Clinchoice
Full Time
Warsaw, Poland
Are you interested in working directly for a single s ...
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Number of Applicants
:000+
Posted 423 days ago
Markets KYC Checker
Citi
Full Time
Warsaw, Poland
Markets KYC Checker is an intermediate-level position responsible for Anti-Money Laundering (AML)monitoring, governance, oversight and regulatory reporting activities in coordination with the Com ...
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Number of Applicants
:000+
Posted 424 days ago
Senior Cyber Security Officer EMEA
Bayer
Full Time
Warszawa, Mazowiecki...
At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where ,Health for all, Hunger for none’ is no longer a dream, but a real ...
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Number of Applicants
:000+
Posted 425 days ago
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Data Governance Sr Analyst
Citi
Full Time
Warsaw, Poland
The purpose of this role is to ensure the ICRM data office, and ICRM complies with the Citi Data Governance Policy (CDGP) as amended from time to time by the ICRM data office and the Enter ...
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Number of Applicants
:000+
Posted 428 days ago
Manager, Tax Operations IOM BU
Mcdonald's Corporation
Full Time
Warszawa, Województw...
Company Description ...
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Number of Applicants
:000+
Posted 434 days ago
Payroll Analyst
Nielseniq
Full Time
Warsaw, 30
Job Description ...
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Number of Applicants
:000+
Posted 434 days ago
Custody Asset Servicing Specialist
Citi
Full Time
Warsaw, Poland
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citi’s Custody asset ServicingTeam. ...
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Number of Applicants
:000+
Posted 437 days ago
Senior Database Developer - project-based (3-6 months)
Twisto
Full Time
Praha, Praha
Twisto, a Param Company, is a leading Buy Now Pay Later service provider from CEE. ...
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Number of Applicants
:000+
Posted 439 days ago
Compliance AML Execution Analyst
Citi
Full Time
Warsaw, Poland
The Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting in establishing internal procedures to prevent money laundering and assist in all ...
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Number of Applicants
:000+
Posted 439 days ago
Corporate Accounting Senior Accountant
Groupon
Full Time
Warsaw
Groupon is a marketplace where customers discover new experiences and services everyday and local businesses thrive. To date we have worked with over a million merchant ...
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Number of Applicants
:000+
Posted 440 days ago
Poland KYC Operations and MEA Cluster Head
Citi
Full Time
Warsaw, Poland
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s KYC Team.By Joining Citi, you will become part o ...
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Number of Applicants
:000+
Posted 442 days ago
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