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Compliance Full Time Jobs in Warszawa
(Senior) Technical Project Manager Poland (d/f/m)
Entrix Gmbh
Full Time
Remote / Work from Home
...
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Number of Applicants
:000+
Posted 383 days ago
Data Quality Senior Manager (Director)
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 analysis, problem solving and communication to Citi’s Enterpris ...
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Number of Applicants
:000+
Posted 384 days ago
KYC Operations Senior Analyst
Citi
Full Time
Warsaw, Poland
Responsibilities:Review submissions submitted throughout the global hubs by junior analystsLiaise with internal/external stakeholders to provide exception managem ...
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Number of Applicants
:000+
Posted 395 days ago
C++/Machine Learning Engineer, AI Models Training
Tenstorrent
Full Time
Warszawa, Masovian V...
Tenstorrent is leading the industry on cutting-edge AI technology, revolutionizing performance expectations, ease of use, and cost efficiency. With AI redefining the comp ...
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Number of Applicants
:000+
Posted 395 days ago
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Computer System Validation (CSV) Expert Tenthpin Solutions (all genders) (Any location in Poland)
Tenthpin
Full Time
Remote / Work from Home
*This role can be based in any location of the above-mentioned employment location. You must be an ...
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Number of Applicants
:000+
Posted 398 days ago
Java Engineer (Warsaw)
Hyperexponential
Full Time
Warsaw, Mazowieckie
Engineering at hyperexponentialAt hyperexponential (hx) we are transforming the traditional insurance industry with our groundbreaking SaaS platfo ...
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Number of Applicants
:000+
Posted 398 days ago
Functional Tester (STL Team)
Ipf Digital
Full Time
Warszawa, Pl
Join our STL Team which focuses on maintaining and implementing new functionalities related to short term lending product portfolio.Key role responsibilities of the Fun ...
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Number of Applicants
:000+
Posted 399 days ago
EMEA Marketing Systems Specialist
Colliers International Emea
Full Time
Warszawa, Województw...
Company Description ...
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Number of Applicants
:000+
Posted 402 days ago
Corporate & Securities Legal Counsel
People Can Fly
Full Time
Warszawa, Województw...
Company Description ...
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Number of Applicants
:000+
Posted 402 days ago
Regulatory Reporting & Client Tax Operations VP
Citi
Full Time
Warsaw, Poland
Job Summary:We are seeking a highly skilled and experienced professional to be part of the Regulatory Reporting & Client Tax Operations Quality Assurance (QA) team in our Wealth d ...
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Number of Applicants
:000+
Posted 404 days ago
Loan Documentation & Processing Senior Manager
Citi
Full Time
Warsaw, Poland
ResponsibilitiesProvide subject matter expertise to business-driven initiatives, internal partners, leadership or projects related to operations as necessaryEnsur ...
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Number of Applicants
:000+
Posted 411 days ago
French 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
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Finnish 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
English 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
German 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
Quality & Control KYC Manager
Citi
Full Time
Warsaw, Poland
Responsibilities:Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment ...
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Number of Applicants
:000+
Posted 418 days ago
Italian 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
Sr. Manager
Visa
Full Time
Warsaw, Poland
Company Description ...
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Number of Applicants
:000+
Posted 419 days ago
Senior Audit Manager
Citi
Full Time
Warsaw, Poland
Team/Role Overview:The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordina ...
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Number of Applicants
:000+
Posted 423 days ago
AML Automation Developer
Citi
Full Time
Warsaw, Poland
AML Automation Intermediate DeveloperThis role will be a part of the AML (Anti Money Laundering) team, responsible for the automation of the work of Client Review & Investigation ...
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Number of Applicants
:000+
Posted 424 days ago
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