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Compliance Jobs in Lodz
Securities & Derivatives Analyst 1 - C09 - WARSAW
Citi
Full Time
Warsaw, Poland
The Securities & Derivative Analyst 1 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Op ...
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Number of Applicants
:000+
Posted 396 days ago
Key Account Manager in Neurology (Central Poland - 1,5 years fixed-term contract)
Biogen
Full Time
Warsaw, Poland
Job Description ...
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Number of Applicants
:000+
Posted 397 days ago
SAP E-Invoicing Specialist (SAP FI Consultant)
John Deere
Full Time
Wielkopolskie, Polan...
There are over 8 billion people on this planet. And by 2 ...
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Number of Applicants
:000+
Posted 406 days ago
Senior Cyber Security Engineer
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 possibili ...
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Number of Applicants
:000+
Posted 406 days ago
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IT Quality Senior Associate
Bayer
Full Time
Gdańsk, Pomorskie
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 406 days ago
Global Head of Payroll
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 410 days ago
Regulatory Compliance Specialist (FinTech, EMI)
Paydo
Full Time
Remote / Work from Home
PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA ...
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Number of Applicants
:000+
Posted 410 days ago
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 415 days ago
CRIU Program Standardization Analyst
Citi
Full Time
Olsztyn, Poland
The CRIU Program Standardization Analyst is a seasoned professional role. Applies in-depth disciplinary AML and CRIU knowledge, contributing to the development of new procedures and the improvement ...
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Number of Applicants
:000+
Posted 416 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 416 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 416 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 417 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 420 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 420 days ago
Sanctions Analyst
Citi
Full Time
Olsztyn, Poland
Role is placed within Sanction Screening Hub in Olsztyn.L1 EMEA Team is responsible for sanctions screening of cash transactions for EMEA countries.Sanctions Analyst is an mid-level ro ...
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Number of Applicants
:000+
Posted 420 days ago
Okta Administrator (Security Team)
Brainrocketltd
Full Time
Limassol, Cyprus; Wa...
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 420 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 422 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 424 days ago
Audio Visual Regional Team Lead
Eositsolutions
Full Time
Poland
Our Company:EOS IT Solutions is a family run Global Technology and Logistics company, providing Collaboration and Business IT Support services to some of the world’s ...
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Number of Applicants
:000+
Posted 424 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 427 days ago
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