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Compliance Jobs in Wroclaw
Director of Engineering
Syndigo
Full Time
Poland
Syndigo powers the continual flow of data and content throughout the entire commerce ecosystem— accelerating delivery of accurate and compelling information that increa ...
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Number of Applicants
:000+
Posted 389 days ago
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 393 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 394 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 394 days ago
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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 394 days ago
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 395 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 397 days ago
SAP E-Invoicing Specialist (SAP FI Consultant)
John Deere
Full Time
Wielkopolskie, Polan...
There are over 8 billion people on this planet. And by 2 ...
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Number of Applicants
:000+
Posted 405 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 405 days ago
IT Quality Senior Associate
Bayer
Full Time
Gdańsk, Pomorskie
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 405 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 410 days ago
Regulatory Compliance Specialist (FinTech, EMI)
Paydo
Full Time
Remote / Work from Home
PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA ...
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Number of Applicants
:000+
Posted 410 days ago
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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 414 days ago
CRIU Program Standardization Analyst
Citi
Full Time
Olsztyn, Poland
The CRIU Program Standardization Analyst is a seasoned professional role. Applies in-depth disciplinary AML and CRIU knowledge, contributing to the development of new procedures and the improvement ...
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Number of Applicants
:000+
Posted 415 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 416 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 416 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 416 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 420 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 420 days ago
Sanctions Analyst
Citi
Full Time
Olsztyn, Poland
Role is placed within Sanction Screening Hub in Olsztyn.L1 EMEA Team is responsible for sanctions screening of cash transactions for EMEA countries.Sanctions Analyst is an mid-level ro ...
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Number of Applicants
:000+
Posted 420 days ago
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