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Compliance Jobs in Warszawa
AML Compliance Programs Lead (18-month contract)
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36, Citi Solutions CenterThis is a fixed-term contract for 18 months to replace an employee on maternity leave.Are you ...
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Number of Applicants
:000+
Posted 390 days ago
Global Comp & Benefits Associate Manager
CreatorIQ
zł125,000 - zł150,000 yearly
Full Time
Warsaw, Mazowieckie
CreatorIQ has earned the title of best companies to work for in multiple programs including BuiltIn Austin, LA and NY, was named a 2024 Deloitte 2024 Technology Fast 50 ...
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Number of Applicants
:000+
Posted 390 days ago
Human Resources and Payroll Associate
Tfs Healthscience
Full Time
Warszawa, Poland
TFS HealthScience is a leading global mid-size Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journ ...
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Number of Applicants
:000+
Posted 390 days ago
Monitoring and Testing Lead 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 experience in operational risk management, compliance, audit, or other control-re ...
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Number of Applicants
:000+
Posted 391 days ago
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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 392 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 394 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 402 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 406 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 411 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 412 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 412 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 413 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 416 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 416 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 418 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 420 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 423 days ago
REMOTE Global Labeling Lead Consultant - CCDS, SmPC, USPIs
Clinchoice
Full Time
Warsaw, Poland
Are you interested in working directly for a single s ...
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Number of Applicants
:000+
Posted 423 days ago
Markets KYC Checker
Citi
Full Time
Warsaw, Poland
Markets KYC Checker is an intermediate-level position responsible for Anti-Money Laundering (AML)monitoring, governance, oversight and regulatory reporting activities in coordination with the Com ...
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Number of Applicants
:000+
Posted 424 days ago
Senior Cyber Security Officer EMEA
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 ...
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Number of Applicants
:000+
Posted 425 days ago
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