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Compliance Jobs in Warszawa
Senior QA Automation Engineer (Gateway)
Colibrix One
Full Time
Warsaw, Masovian Voi...
Join COLIBRIX ONE – Innovating the Future of Payments At COLIBRIX ONE*, we’re building advanced, AI-powered payment technologies that support Payme ...
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Number of Applicants
:000+
Posted 179 days ago
Senior Analyst, AML
Mq Referrals Only
Full Time
Warsaw, Poland
Marqeta is hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. You will be responsible f ...
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Number of Applicants
:000+
Posted 180 days ago
Chief Operating Officer (Fintech)
Ibmc
Full Time
Warsaw, Masovian Voi...
IBMC is assisting our client in hiring a Group COO to unify and scale operations across their entities in Singapore, Hong Kong, and Indonesia. The role is responsible for building the group’s ope ...
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Number of Applicants
:000+
Posted 181 days ago
Commercial Counsel Senior Associate
Vialto Partners
Full Time
Warsaw, Masovian Voi...
Review, draft, and negotiate a diverse range of commercial agreements, including NDAs, Master Service Agreements, SOWs, client contracts, and other commercial contracts. Collaborate with senior counse ...
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Number of Applicants
:000+
Posted 195 days ago
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Senior Tax Consultant VAT Compliance
Advicero Nexia
Full Time
Marszałkowska 126/13...
...
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Number of Applicants
:000+
Posted 173 days ago
Senior Brand Manager
Abbvie
Full Time
Warszawa, Poland
Company Description ...
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Number of Applicants
:000+
Posted 313 days ago
Treasury Specialist with Cashflow Planning Responsibilities
Colibrix One
Full Time
Warsaw, Masovian Voi...
Join Colibrix One – Innovating the Future of PaymentsAt Colibrix One*, we’re building advanced, AI-powered payment technologies that support Payment Service Pro ...
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Number of Applicants
:000+
Posted 314 days ago
Key Account Manager
Abbvie
Full Time
Warszawa, Poland
Company Description ...
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Number of Applicants
:000+
Posted 315 days ago
FinOps Analyst - Billing
Geocomply
Full Time
Remote / Work from Home
About GeoComplyWe’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, de ...
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Number of Applicants
:000+
Posted 365 days ago
Analityk ds. Operacji AML (umowa na zastępstwo)
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 411 days ago
Senior Auditor - Markets, Services, Banking & International Compliance
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 439 days ago
Senior Auditor - Corporate Credit Risk Management
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 to Citi’s Audit Te ...
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Number of Applicants
:000+
Posted 440 days ago
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Compliance Monitoring, Global Markets Senior Analyst (AVP)
Citi
Full Time
Warsaw, Poland
Join Citi’s Independent Compliance Risk Management (ICRM) team as a Senior Compliance Risk Analyst to assess complian ...
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Number of Applicants
:000+
Posted 442 days ago
Early Careers Program Manager - Assistant Vice President
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 and experience to Citi’s Global Communications team. ...
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Number of Applicants
:000+
Posted 442 days ago
KYC Senior Analyst
Citi
Full Time
Warsaw, Poland
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...
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Number of Applicants
:000+
Posted 442 days ago
KYC Technology Intermediate Business Analyst
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36, Citi Solutions CenterAre you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skil ...
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Number of Applicants
:000+
Posted 442 days ago
Financial Solutions Group Manager
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?By joining Citi, ...
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Number of Applicants
:000+
Posted 442 days ago
Technology & Cyber Risk: Senior Analyst - Risk Analytics & Regulation Reporting
Citi
Full Time
Warsaw, Poland
Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm� ...
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Number of Applicants
:000+
Posted 442 days ago
Payments Operations Risk & Control Lead
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 analysis, problem solving and communication to Citi’s TTS Payments Op ...
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Number of Applicants
:000+
Posted 442 days ago
Mainframe Batch Management Analyst
Citi
Full Time
Warsaw, Poland
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, an ...
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Number of Applicants
:000+
Posted 442 days ago
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