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Compliance Full Time Jobs in Warszawa
Senior Auditor - Markets
Citi
Full Time
Warsaw, Poland
Location: Warsaw, Prosta 36Team Overview:Citiโs Markets businesses are a dynamic and critical component of ...
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Number of Applicants
:000+
Posted 471 days ago
Chief Accountant
Packhelp
Full Time
Warsaw Mazowieckie P...
Team: AccountingDepartment: Financeย Place of work: W ...
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Number of Applicants
:000+
Posted 473 days ago
CPB EMEA Fund Transfer Manager
Citi
Full Time
Warsaw, Poland
CPB EMEA Fund Transfer Manager (VP) is responsible for ensuring cash transactions are processed accurately. The overall objective is to manage the daily operations for a EMEA Banking Operations uni ...
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Number of Applicants
:000+
Posted 483 days ago
DNS Engineering and Build Team Senior Analyst
Citi
Full Time
Warsaw, Poland
The Engineering and Build Team Lead Analyst is an intermediate level role responsible for build and engineering of Citi's DDI (DNS, DHCP, IP Address management) infrastructure, including mainte ...
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Number of Applicants
:000+
Posted 483 days ago
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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 484 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 485 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 488 days ago
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 488 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 490 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 493 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 493 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 493 days ago
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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 493 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 493 days ago
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 493 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 493 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 493 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 493 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 493 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 493 days ago
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