What job are you looking for?
Where?
Clear Filters
Compliance Jobs in Warszawa
Operations Head Management Board of Bank Handlowy w Warszawie SA (BHW) Management Board Managing D
Citi
Full Time
Warsaw, Poland
Bank Handlowy is the oldest commercial bank operating in Poland since 1870 and listed on the Warsaw Stock Exchange in 1997. In 2000 Citigroup acquired 75% of its shares and since than the Bank Hand ...
show more
Number of Applicants
:000+
Posted 442 days ago
HR Business Partner
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 global financial institution? By Joining Citi, you wi ...
show more
Number of Applicants
:000+
Posted 442 days ago
Credit Risk Analyst
Citi
Full Time
Warsaw, Poland
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and econo ...
show more
Number of Applicants
:000+
Posted 442 days ago
Global Screening Operations Analyst (AML/KYC/Sanctions)
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36, Citi Solutions CenterTeam/role overview:Global Screening Op ...
show more
Number of Applicants
:000+
Posted 442 days ago
Use AI to automatically apply to jobs from 500,000+ companies worldwide.
Try it Now
Senior Audit Manager - Independent Compliance Risk Management
Citi
Full Time
Warsaw, Poland
location: WarsawAre 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 communicati ...
show more
Number of Applicants
:000+
Posted 442 days ago
Compliance AML Execution Analyst with Russian or Kazakh
Citi
Full Time
Warsaw, Poland
This is a Senior Analyst position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-de ...
show more
Number of Applicants
:000+
Posted 442 days ago
Loan Operations Quality Assurance Analyst
Citi
Full Time
Warsaw, Poland
Global Lending Operations (GLO) serves as the foundation of Citi Loan Servicing, specializing in the execution of loan closings, servicing, and compliance. This team ensures meticulous manage ...
show more
Number of Applicants
:000+
Posted 442 days ago
HR Policy Lead
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36By Joining Citi, you will become part of a global organisation whose mission is to serve as a truste ...
show more
Number of Applicants
:000+
Posted 442 days ago
Audit Manager - AML/BSL/Financial Crimes
Citi
Full Time
Warsaw, Poland
Location: Citi Solutions Center, Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your sk ...
show more
Number of Applicants
:000+
Posted 442 days ago
Security and Compliance Manager (Third Party Risk)
Box
Full Time
Warsaw, Masovian Voi...
We are looking for a Risk Manager to review the security and compliance posture of third-party vendors and work with cross-functional stakeholders to mitigate against risk. 4+ years of work experience ...
show more
Number of Applicants
:000+
Posted 442 days ago
Software Engineer III, ML Platform
Box
Full Time
Warsaw, Masovian Voi...
In this role, you will be innovating, developing the automation, systems and processes that enable rapid models exposing with ensuring tight alignment with our compliance and availability goals. As we ...
show more
Number of Applicants
:000+
Posted 442 days ago
Senior Grid Manager - Poland
Cero Generation
Full Time
Warszawa, Pl
About us We are Cero Generation, a leading European solar energy developer.Our single-minded vision is to ensure this, and every generation has access to clean, relia ...
show more
Number of Applicants
:000+
Posted 448 days ago
Get 10x More Job Interviews
Join 100,000+ job seekers using AI to automate their applications.
Try it Now
KYC Analyst
Vialto Partners
Full Time
Warsaw, Masovian Voi...
Understand the process workflow related to work requests from initiation through completion, how workflow is managed within the company's workflow management tool. Review data provided by Vialto prosp ...
show more
Number of Applicants
:000+
Posted 456 days ago
HCP Master Data Intern
Boston Scientific
Internship
Warsaw, Masovian Voi...
At Boston Scientific, you will find a collaborative culture driven by a passion for innovation that keeps us connected on the most essential level. With determination, imagination and a deep caring fo ...
show more
Number of Applicants
:000+
Posted 456 days ago
Senior Technology Auditor
Marqeta
Full Time
Warsaw, Poland
As Marqeta’s Senior Technology Auditor, you will play a pivotal role in ensuring the integrity and security of our technology operations by conducting co ...
show more
Number of Applicants
:000+
Posted 456 days ago
Sales Representative
Fyst
Full Time
Warsaw
We're looking for a dynamic and detail-oriented team player who is truly passionate about sales and business development. If you're eager to grow, make an impact, and thrive in a f ...
show more
Number of Applicants
:000+
Posted 462 days ago
Chief Information Security Officer - CISO
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 Provi ...
show more
Number of Applicants
:000+
Posted 175 days ago
Finance Graduate
Boston Scientific
Internship
Warsaw, Masovian Voi...
Purpose and Passion * Comprehensive Benefits * Life-Work Integration * Community * Career Growth At Boston Scientific, you will find a collaborative culture driven by a passion for innovation that kee ...
show more
Number of Applicants
:000+
Posted 199 days ago
Talent Acquisition Partner
Veeam Software
Full Time
Warsaw, Poland
Veeam, the #1 global market le ...
show more
Number of Applicants
:000+
Posted 212 days ago
Software Engineer, Trading and Compliance Technology
Point72
Full Time
Warsaw
A CAREER WITH POINT72'S COMPLIANCE TECHNOLOGY TEAMThe Compliance Technology team at Point72 develops surveillance, monitoring, a ...
show more
Number of Applicants
:000+
Posted 224 days ago
Search for the latest compliance
jobs in Warszawa
Apply for full-time jobs, part-time jobs, student jobs and internships.
Your email job alert is now active!