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Compliance Full Time Jobs in Warszawa

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Analityk ds. Monitorowania Jakości Sprzedaży

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Obowiązki:Odsłuchiwanie rozmów sprzedażowych według ustalonych standardów ilościowych i jakościowych w celu podniesienia ich jakości i efektywności. ...

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Posted 438 days ago

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Audit Manager - Compliance/Services

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills ...

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Posted 439 days ago

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Software Engineer III, Discover

Box

briefcase icon Full Time

geo-alt icon Warsaw, Masovian Voi...

WHAT IS BOX? Box is the world's leading Content Cloud. We are trusted by more than 115K organizations around the world today, including nearly 70% of the Fortune 500 and leaders across deeply regulate ...

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Posted 440 days ago

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Customer Support Supervisor (Warsaw)

Growe

briefcase icon Full Time

geo-alt icon Warsaw

Growe welcomes those who are excited to:Oversee daily operations, ensuring agent productivity and adherence to schedules;Monitor agent ...

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Posted 441 days ago

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Senior Analyst - Equity Compensation and Cross Border Tax

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills and experience to Citi’s ...

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Posted 442 days ago

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Qualitative Model Validator

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Qualitative Model ValidatorJoin our Qualitative Model Validation team! If you have a problem solving mindset, enjoy challenging status quo and want to dev ...

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Posted 442 days ago

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Sanctions Business Intelligence Manager

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Global TTS Sanctions Data & Business Intelligence unit is part of Global Treasury and Trade Solutions (TTS) Sanctions Operations. Business Intelligence unit collects and process ...

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Posted 442 days ago

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Finance Senior Analyst - Valuation Control

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills and exper ...

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Posted 442 days ago

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Audit Manager - AML/KYC

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Location: Citi Solutions Center, Warsaw, Prosta 36Team/Role Overview:Audit Manager (AML/KYC) will join the KYC division within Global Financi ...

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Posted 442 days ago

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AML Expert

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Job DescriptionAML Expert is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ...

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Posted 442 days ago

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Applications Support Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon 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 AML Investigati ...

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Posted 442 days ago

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Engineering Manager II, ML Platform

Box

briefcase icon Full Time

geo-alt icon Warsaw, Masovian Voi...

In this role, you will innovate and drive the development of automation, systems, and processes that enable rapid exposure of models, all while ensuring alignment with compliance and availability obje ...

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Posted 442 days ago

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Payroll Product Specialist | Poland

Deel

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Who we are is what we do.Deel and our family of growing companies are made up of global teams dedicated to helping business ...

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Posted 446 days ago

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Production Engineer, Packaging & Handling Materials

Inter Ikea Group

briefcase icon Full Time

geo-alt icon Warszawa, Poland

Company Description ...

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Posted 448 days ago

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Senior Game Mathematician

Push Gaming

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Push Gaming is a dynamic and innovative iGaming development studio that specialises in creating top-quality, mobile-optimised online casino games. With a passion for gaming and a commitment to push ...

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Posted 448 days ago

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Credit & Collection Supervisor

Boston Scientific

briefcase icon Full Time

geo-alt icon Warsaw, Masovian Voi...

Team Leadership: Supervise and mentor a team of credit and collection specialists, providing guidance, support, and constructive feedback to ensure high performance and professional growth. Credit Man ...

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Posted 456 days ago

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Clinical Fair Market Value (FMV) Analyst

Boston Scientific

briefcase icon Full Time

geo-alt icon Warsaw, Masovian Voi...

Additional Locations: Poland-Warsaw Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we'll give you the opportunity to harness all that' ...

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Posted 456 days ago

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Relocate to Malta Business Development Manager - Microsoft Dynamics

Black Pen Recruitment

briefcase icon Full Time

geo-alt icon Warsaw Poland

Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the abi ...

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Posted 547 days ago

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Trade Desk Lead

Exante

briefcase icon Full Time

geo-alt icon Warsaw Poland

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. ...

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Posted 554 days ago

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Senior GL accountant

Alcon Research

briefcase icon Full Time

geo-alt icon Warszawa - Marynarsk...

At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll ...

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Posted 159 days ago

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