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Compliance Full Time Jobs in Warszawa
Business Risk and Control Senior Analyst
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 Risk Management Operation/ Control Framework/ Work-Flow Systems to Citiโ ...
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Number of Applicants
:000+
Posted 433 days ago
Senior Auditor - Market Risk
Citi
Full Time
Warsaw, Poland
Post location: Citi Solutions Center, Warsaw, Prosta 36Are you looking for a career move that will put yo ...
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Number of Applicants
:000+
Posted 434 days ago
Rec Ops Programme Implementation Lead
Nielseniq
Full Time
Warsaw, 30
Job Description ...
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Number of Applicants
:000+
Posted 435 days ago
Senior Accountant - Inventory Analysis
Boston Scientific
Full Time
Warsaw, Masovian Voi...
Monitor and validate inventory movements across company locations. Analyze inventory transactions and identify discrepancies; recommend corrective actions. Ensure accurate and timely reporting of inve ...
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Number of Applicants
:000+
Posted 437 days ago
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Client Tax Service Officer
Citi
Full Time
Warsaw, Poland
The Client Tax Service Officer is a developing professional role in the Client Tax Services (CTS) Team.The CTS Team will take ownership of updating client tax documentation (W- ...
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Number of Applicants
:000+
Posted 437 days ago
Chief Executive Officer (CEO) / Founder - new startup (procure tech)
Redsky
Full Time
Remote / Work from Home
Embark on an exciting journey with our forward-thinking Red Sky startup studio, boasting almost 20 years of experience in IT techno ...
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Number of Applicants
:000+
Posted 439 days ago
People Business Partner
Ericsson
Full Time
Warsaw, Masovian Voi...
Are you a proactive, detail-oriented individual with a passion for supporting an elevated employee experience? What you will do: Collaborate with leadership and employees to develop and implement Peop ...
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Number of Applicants
:000+
Posted 442 days ago
Securities & Derivatives Senior Analyst
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 financial knowledge and skills in Excel to Citiโs FX Cash Operations Team. ...
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Number of Applicants
:000+
Posted 442 days ago
Operations Head Management Board of Bank Handlowy w Warszawie SA (BHW) Management Board Managing D
Citi
Full Time
Warsaw, Poland
Bank Handlowy is the oldest commercial bank operating in Poland since 1870 and listed on the Warsaw Stock Exchange in 1997. In 2000 Citigroup acquired 75% of its shares and since than the Bank Hand ...
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Number of Applicants
:000+
Posted 442 days ago
HR Business Partner
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you wi ...
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Number of Applicants
:000+
Posted 442 days ago
Credit Risk Analyst
Citi
Full Time
Warsaw, Poland
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and econo ...
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Number of Applicants
:000+
Posted 442 days ago
Global Screening Operations Analyst (AML/KYC/Sanctions)
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36, Citi Solutions CenterTeam/role overview:Global Screening Op ...
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Number of Applicants
:000+
Posted 442 days ago
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Senior Audit Manager - Independent Compliance Risk Management
Citi
Full Time
Warsaw, Poland
location: WarsawAre 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 communicati ...
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Number of Applicants
:000+
Posted 442 days ago
Compliance AML Execution Analyst with Russian or Kazakh
Citi
Full Time
Warsaw, Poland
This is a Senior Analyst position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-de ...
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Number of Applicants
:000+
Posted 442 days ago
Loan Operations Quality Assurance Analyst
Citi
Full Time
Warsaw, Poland
Global Lending Operations (GLO) serves as the foundation of Citi Loan Servicing, specializing in the execution of loan closings, servicing, and compliance. This team ensures meticulous manage ...
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Number of Applicants
:000+
Posted 442 days ago
HR Policy Lead
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36By Joining Citi, you will become part of a global organisation whose mission is to serve as a truste ...
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Number of Applicants
:000+
Posted 442 days ago
Audit Manager - AML/BSL/Financial Crimes
Citi
Full Time
Warsaw, Poland
Location: Citi Solutions Center, Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your sk ...
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Number of Applicants
:000+
Posted 442 days ago
Security and Compliance Manager (Third Party Risk)
Box
Full Time
Warsaw, Masovian Voi...
We are looking for a Risk Manager to review the security and compliance posture of third-party vendors and work with cross-functional stakeholders to mitigate against risk. 4+ years of work experience ...
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Number of Applicants
:000+
Posted 442 days ago
Software Engineer III, ML Platform
Box
Full Time
Warsaw, Masovian Voi...
In this role, you will be innovating, developing the automation, systems and processes that enable rapid models exposing with ensuring tight alignment with our compliance and availability goals. As we ...
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Number of Applicants
:000+
Posted 442 days ago
Senior Grid Manager - Poland
Cero Generation
Full Time
Warszawa, Pl
About us We are Cero Generation, a leading European solar energy developer.Our single-minded vision is to ensure this, and every generation has access to clean, relia ...
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Number of Applicants
:000+
Posted 448 days ago
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