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Compliance Jobs in Warszawa
Regulatory Reporting & Client Tax Operations VP
Citi
Full Time
Warsaw, Poland
Job Summary:We are seeking a highly skilled and experienced professional to be part of the Regulatory Reporting & Client Tax Operations Quality Assurance (QA) team in our Wealth d ...
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Number of Applicants
:000+
Posted 404 days ago
Loan Documentation & Processing Senior Manager
Citi
Full Time
Warsaw, Poland
ResponsibilitiesProvide subject matter expertise to business-driven initiatives, internal partners, leadership or projects related to operations as necessaryEnsur ...
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Number of Applicants
:000+
Posted 411 days ago
French 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
Finnish 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
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English 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
German 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
Quality & Control KYC Manager
Citi
Full Time
Warsaw, Poland
Responsibilities:Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment ...
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Number of Applicants
:000+
Posted 418 days ago
Italian 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
Sr. Manager
Visa
Full Time
Warsaw, Poland
Company Description ...
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Number of Applicants
:000+
Posted 419 days ago
Senior Audit Manager
Citi
Full Time
Warsaw, Poland
Team/Role Overview:The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordina ...
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Number of Applicants
:000+
Posted 423 days ago
AML Automation Developer
Citi
Full Time
Warsaw, Poland
AML Automation Intermediate DeveloperThis role will be a part of the AML (Anti Money Laundering) team, responsible for the automation of the work of Client Review & Investigation ...
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Number of Applicants
:000+
Posted 424 days ago
Risk Operations 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 424 days ago
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Asset Servicing Analyst (Hybrid)
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 ana ...
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Number of Applicants
:000+
Posted 425 days ago
HR Operations Support Specialist
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36Are you a highly organized individual with a passion for accuracy and efficien ...
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Number of Applicants
:000+
Posted 427 days ago
Global Compensation Advisor
Citi
Full Time
Warsaw, Poland
Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a tru ...
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Number of Applicants
:000+
Posted 427 days ago
Environmental Consultant
Aecom
Contract
Warszawa, Poland
Company Description ...
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Number of Applicants
:000+
Posted 433 days ago
Process Improvement Specialist
Citi
Full Time
Warsaw, Poland
The Compliance Risk Management Senior Analyst is an intermediate level role responsible for standard change management discipline for Anti-Money Laundering work efforts, addressing key DCI initiati ...
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Number of Applicants
:000+
Posted 434 days ago
VAT Compliance Manager - Centre of Excellence (EMEA)
Boston Scientific
Full Time
Warsaw, Masovian Voi...
1. Oversee the preparation, review, and submission of VAT returns, EC Sales Lists, Intrastat, and other indirect tax reports across EMEA. Monitor compliance deadlines and manage associated risks. Stay ...
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Number of Applicants
:000+
Posted 437 days ago
Product Specialist - Tester
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 438 days ago
EMEA Payroll Accounting Analyst
Boston Scientific
Full Time
Warsaw, Masovian Voi...
Oversee end-to-end payroll accounting process in Germany, and potentially in other countries in the future Execute month/quarter/year-end close payroll accounting processes to ensure timely and accura ...
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Number of Applicants
:000+
Posted 442 days ago
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