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Compliance Jobs in Wroclaw
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 ...
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Number of Applicants
:000+
Posted 446 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 ...
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Number of Applicants
:000+
Posted 446 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 ...
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Number of Applicants
:000+
Posted 446 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 ...
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Number of Applicants
:000+
Posted 446 days ago
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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 ...
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Number of Applicants
:000+
Posted 446 days ago
Sales Commissions Support Developer III
Box
Full Time
Warsaw, Województwo...
Design, develop, and maintain sales commission plans in Xactly and ensure alignment with the company's business goals. Implement, configure, and optimize compensation models in Xactly to support vario ...
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Number of Applicants
:000+
Posted 446 days ago
Senior Accountant (15 months Fixed-term Contract)
Box
Full Time
Województwo Łódzkie,...
Prepare "best-in-class" reconciliations for all assigned accounts, analyzing and highlighting the activity. Assigned accounts include, but are not limited to, Cash, Corporate Card, Fixed Assets Mainta ...
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Number of Applicants
:000+
Posted 446 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 ...
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Number of Applicants
:000+
Posted 446 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 ...
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Number of Applicants
:000+
Posted 446 days ago
Contract Reviewer (m/w/d)
Turner & Townsend
Full Time
Kraków, Lesser Polan...
Company Description ...
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Number of Applicants
:000+
Posted 447 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 ...
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Number of Applicants
:000+
Posted 452 days ago
Senior Quality Administrator
Tfs Healthscience
Full Time
Łódź, 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 453 days ago
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Senior AI Research Engineer (Responsible AI)
Tooploox Sp. Z O.o.
Full Time
Wrocław, Pl
Hi there!We are Tooploox, an AI software development company offering custom AI solutions and services. We help innovative companies and sta ...
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Number of Applicants
:000+
Posted 453 days ago
Senior Electrical Design Engineer (Poland)
Skytree
Full Time
Myslowice, 24
WE ARE SKYTREESkytree enables a transition to a world with cleaner Air for everyone. We do this by developing and deploying smart technology that captures atmospheric carbon ...
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Number of Applicants
:000+
Posted 455 days ago
Financial Crime Investigator
Binance
Full Time
Eastern Europe
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 2 ...
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Number of Applicants
:000+
Posted 456 days ago
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 ...
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Number of Applicants
:000+
Posted 460 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 ...
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Number of Applicants
:000+
Posted 460 days ago
Senior Associate, Anti Money Laundering/Prevention/Know Your Client
Bny
Full Time
Wrocław, Lower Siles...
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. ...
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Number of Applicants
:000+
Posted 460 days ago
Associate, Anti Money Laundering/Prevention/Know Your Client II
Bny
Full Time
Wrocław, Lower Siles...
Be expected to be familiar with internal and external KYC and screening requirements Assist the various lines of business and ultimately the Bank to meet Global and Local Regulatory obligations as wel ...
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Number of Applicants
:000+
Posted 460 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 ...
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Number of Applicants
:000+
Posted 460 days ago
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