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Compliance Jobs in Warszawa
Data Governance Sr Analyst
Citi
Full Time
Warsaw, Poland
The purpose of this role is to ensure the ICRM data office, and ICRM complies with the Citi Data Governance Policy (CDGP) as amended from time to time by the ICRM data office and the Enter ...
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Number of Applicants
:000+
Posted 428 days ago
Manager, Tax Operations IOM BU
Mcdonald's Corporation
Full Time
Warszawa, Województw...
Company Description ...
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Number of Applicants
:000+
Posted 434 days ago
Payroll Analyst
Nielseniq
Full Time
Warsaw, 30
Job Description ...
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Number of Applicants
:000+
Posted 434 days ago
Custody Asset Servicing Specialist
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 in Citi’s Custody asset ServicingTeam. ...
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Number of Applicants
:000+
Posted 437 days ago
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Senior Database Developer - project-based (3-6 months)
Twisto
Full Time
Praha, Praha
Twisto, a Param Company, is a leading Buy Now Pay Later service provider from CEE. ...
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Number of Applicants
:000+
Posted 439 days ago
Compliance AML Execution Analyst
Citi
Full Time
Warsaw, Poland
The Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting in establishing internal procedures to prevent money laundering and assist in all ...
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Number of Applicants
:000+
Posted 439 days ago
Corporate Accounting Senior Accountant
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 440 days ago
Poland KYC Operations and MEA Cluster Head
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 to Citi’s KYC Team.By Joining Citi, you will become part o ...
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Number of Applicants
:000+
Posted 442 days ago
Mechanical Millwright
Fortive
Full Time
Remote, Poland
Job SummaryWe are seeking a skilled Mechanical Millwright with experience in the general manufacturing industry to join our team. The ideal candidate will be responsible for ...
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Number of Applicants
:000+
Posted 442 days ago
Risk and Operations Junior Analyst
Citi
Full Time
Warsaw, Poland
The Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination ...
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Number of Applicants
:000+
Posted 442 days ago
Applications Support Senior Analyst - Warsaw
Citi
Full Time
Warsaw, Poland
Applications Support Senior Analyst - WarsawAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in ...
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Number of Applicants
:000+
Posted 442 days ago
Global Enhanced Due Diligence (GEDD) Analyst
Citi
Full Time
Warsaw, Poland
We’re looking for an Execution Intermediate Analyst to join our AML team and contribute to protecting Citi against financial crime.You’ll play a key role in performing KYC due d ...
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Number of Applicants
:000+
Posted 442 days ago
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AML Lead Analyst
Citi
Full Time
Warsaw, Poland
The AML Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to uti ...
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Number of Applicants
:000+
Posted 442 days ago
Client Controls Business Risk Officer
Citi
Full Time
Warsaw, Poland
We are seeking a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks for the Business Aligned ICM functions within Citi’s Cl ...
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Number of Applicants
:000+
Posted 442 days ago
Sanctioned Assets Blocking Expert
Citi
Full Time
Warsaw, Poland
Sanctions Operations is a global cross-functional utility tasked with the execution of related controls outsourced to it by various lines of business within the wider securities services area. Sanc ...
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Number of Applicants
:000+
Posted 442 days ago
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 442 days ago
Financial Reporting Senior Analyst
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 leading financial institution? Then bring your skills ...
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Number of Applicants
:000+
Posted 442 days ago
Anti-Money Laundering Analyst
Citi
Full Time
Warsaw, Poland
What is AML (Anti- Money Laundering)?Our mission is to protect world’s financial system by preventing economic and financial crime such as money laundering and terrorist financing. ...
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Number of Applicants
:000+
Posted 442 days ago
Financial Solutions Senior Analyst
Citi
Full Time
Warsaw, Poland
Job location: WarsawAre you looking for a career move that will put you at the heart of a leading financial institution? Then bring your exceptional skills to Citi ...
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Number of Applicants
:000+
Posted 442 days ago
Senior Recruiter
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 leading financial institution? Then bring your skills and experience to Ci ...
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Number of Applicants
:000+
Posted 442 days ago
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