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Compliance Jobs in Wroclaw
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 422 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 422 days ago
IT Engineer
Dolby
Full Time
Wrocław, Lower Siles...
Provides technical consultation to support staff and to business stakeholders on their initiatives. Knowledgeable of Endpoint management tools SCCM, and JAMF Pro. Expert knowledge in Intune. Expert kn ...
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Number of Applicants
:000+
Posted 423 days ago
Sr. Manager
Visa
Full Time
Warsaw, Poland
Company Description ...
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Number of Applicants
:000+
Posted 423 days ago
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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 427 days ago
Supply Chain Manager (m/w/d)
Midas Pharma Gmbh
Full Time
Ingelheim
Management of the supply chains of our finished pharmaceutical products (FDF) - from the active ingredient to the finished product ready for distributionParticipate in the establishme ...
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Number of Applicants
:000+
Posted 427 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 428 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 428 days ago
Compliance Support Expert
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 428 days ago
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 429 days ago
Cash and Trade Junior Analyst
Citi
Full Time
Olsztyn, Poland
The Cash and Trade Proc Analyst 2 is an intermediate level role in European Payments Hub responsible for managing technology projects throughout the entire system development lifecycle in coordinat ...
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Number of Applicants
:000+
Posted 429 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 431 days ago
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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 431 days ago
Junior AP Accountant
Shiji Group
Full Time
Katowice, Silesian V...
Company Description ...
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Number of Applicants
:000+
Posted 431 days ago
Environmental Consultant
Aecom
Contract
Warszawa, Poland
Company Description ...
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Number of Applicants
:000+
Posted 437 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 438 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 441 days ago
Product Technical Complaints Senior Associate with German
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 442 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 442 days ago
Quality Assurance Technician HNC Poland
Dsm-Firmenich
Full Time
Buk, Greater Poland...
Conduct thorough inspections of finished products to ensure they meet quality standards, specifications, and regulatory requirements. Document and report any discrepancies or defects found during the ...
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Number of Applicants
:000+
Posted 446 days ago
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