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Compliance Jobs in Wroclaw

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Data Verification Specialist (Entry-Level Opportunity)

Shiftkey

briefcase icon Full Time

geo-alt icon Remote / Work from Home

About ShiftKeyShiftKey is a platform that is disrupting the way healthcare facilities find licensed and certified professio ...

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Posted 379 days ago

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Programme Specialist - Czech Speaking - Talent Pool

Allegis Global Solutions

briefcase icon Full Time

geo-alt icon Prague, Czechia

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Posted 380 days ago

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Vice President, Tax Reporting & Compliance Manager II

Bny

briefcase icon Full Time

geo-alt icon Wrocław, Lower Siles...

Assists clients with development of tax and other regulatory strategies and makes recommendations for compliance with regulations.Oversees work performed by the team. Designs, implements and monitors ...

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Posted 382 days ago

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EHSS Technical Program Manager, Enterprise

Slate

briefcase icon Full Time

geo-alt icon Warsaw, In

Applicants must be authorized to work for any employer in the U.S.  We are unable to financially sponsor or take over sponsorship of an employmen ...

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Posted 383 days ago

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Supply Chain Manager

Inter Ikea Group

briefcase icon Full Time

geo-alt icon Gmina Orla, Poland

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Posted 383 days ago

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Cross-disciplinary Controls Intermediate Analyst

Citi

briefcase icon Full Time

geo-alt icon 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 analysis, problem solving and communication to Citi’s TTS Paymen ...

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Posted 383 days ago

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AML Compliance Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

The AML Compliance Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and wo ...

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Posted 383 days ago

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Specjalista / Starszy Specjalista ds. Zrównoważonego Rozwoju | ESG

Colliers International Emea

briefcase icon Full Time

geo-alt icon Pańska 97, 00-834 Wa...

Opis firmyColli ...

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Posted 383 days ago

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Release Engineer, Metal

Tenstorrent

briefcase icon Full Time

geo-alt icon Warszawa, Masovian V...

Tenstorrent is leading the industry on cutting-edge AI technology, revolutionizing performance expectations, ease of use, and cost efficiency. With AI redefi ...

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Posted 383 days ago

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Risk Reporting Analyst

Citi

briefcase icon Full Time

geo-alt icon 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 Reporting, ideally from a Bank and or Financial institution to C ...

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Posted 383 days ago

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Senior Software Engineer, Device Security & ISF

Box

briefcase icon Full Time

geo-alt icon Warsaw, Masovian Voi...

We're looking for a Senior Software Engineer to join the Device Security team. In this role, you'll drive key initiatives in the secure access space, partnering closely with product, security, and inf ...

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Posted 383 days ago

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Underwriting Analyst | Merchant Risk & Acquiring

Aion Bank

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-bas ...

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Posted 387 days ago

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Product Owner for embedded finance

Aion Bank

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-bas ...

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Posted 387 days ago

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Financial Crime Prevention Expert | AML & Risk Oversight

Aion Bank

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-bas ...

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Posted 387 days ago

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Software Development Engineer II, C++, Navigation SDK

Mapbox

briefcase icon Full Time

geo-alt icon Poland

Mapbox is the leading real-time location platform for a new generation of location-aware businesses. Mapbox is the only platform that equips organizations with the full set ...

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Posted 388 days ago

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Head of Back office Operations - remote

Sowelo Consulting Sp. Z O.o. Sp. K.

briefcase icon Full Time

geo-alt icon Warsaw

Are you passionate about financial operations?If so, we have a remarkable opportunity for you! Based in the vibrant city of Dubai, but with the flexibility of a ...

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Posted 389 days ago

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AML Team Leader

Dentons

briefcase icon Full Time

geo-alt icon Warsaw, Masovian Voi...

Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ...

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Posted 389 days ago

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Business Analyst- Data System Migration

Capco

briefcase icon Full Time

geo-alt icon Poland

CAPCO POLAND*We are looking for candidates based in Małopolskie voivodship/twice a week in the office *Joining Capco means joining an ...

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Posted 392 days ago

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HR Specialist Poland

Blablacar

briefcase icon Full Time

geo-alt icon Warsaw, Poland

About BlaBlaCarBlaBlaCar is the world’s leading community-based travel app enabling 26 million members a year to ...

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Posted 393 days ago

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Cybersecurity Consultant

Siemens

briefcase icon Full Time

geo-alt icon Warsaw, Mazowieckie

Cybersecurity Consultant (m/f/d) ...

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Posted 395 days ago

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