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Compliance Jobs in Poland
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 404 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 407 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 407 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 407 days ago
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Okta Administrator (Security Team)
Brainrocketltd
Full Time
Limassol, Cyprus; Wa...
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 408 days ago
French 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 410 days ago
Product Control Analyst
Citi
Full Time
Warsaw, Poland
The Product Control Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the F ...
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Number of Applicants
:000+
Posted 411 days ago
Audio Visual Regional Team Lead
Eositsolutions
Full Time
Poland
Our Company:EOS IT Solutions is a family run Global Technology and Logistics company, providing Collaboration and Business IT Support services to some of the world’s ...
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Number of Applicants
:000+
Posted 412 days ago
Starszy Analityk ds. Operacji AML
Citi
Full Time
Warsaw, Poland
Departament Analiz Przeciwdziałania Praniu Pieniędzy, działający w strukturach Pionu Zgodności, jest odpowiedzialny za kompleksowe zapewnienie zgodności procesów dotyczących zapobiegania pr ...
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Number of Applicants
:000+
Posted 414 days ago
REMOTE Global Labeling Lead Consultant - CCDS, SmPC, USPIs
Clinchoice
Full Time
Warsaw, Poland
Are you interested in working directly for a single s ...
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Number of Applicants
:000+
Posted 415 days ago
AML Automation Developer
Citi
Full Time
Olsztyn, Poland
AML Automation DeveloperThis role will be a part of the AML (Anti Money Laundering) team, responsible for the automation of the work of Client Review & Investigation Unit Analysts ...
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Number of Applicants
:000+
Posted 415 days ago
Markets KYC Checker
Citi
Full Time
Warsaw, Poland
Markets KYC Checker is an intermediate-level position responsible for Anti-Money Laundering (AML)monitoring, governance, oversight and regulatory reporting activities in coordination with the Com ...
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Number of Applicants
:000+
Posted 415 days ago
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Cash and Trade Processing Analyst
Citi
Full Time
Olsztyn, Poland
The Cash and Trade Processing Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Servic ...
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Number of Applicants
:000+
Posted 415 days ago
Data Verification Specialist
Shiftkey
Full Time
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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Number of Applicants
:000+
Posted 416 days ago
General Manager
Accorhotel
Full Time
Katowice, Silesian V...
Company Description ...
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Number of Applicants
:000+
Posted 416 days ago
Senior Cyber Security Officer EMEA
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 416 days ago
ASSET OPERATIONS SUPERVISOR (F/M/D) | IGNITIS RENEWABLES
Ignitis Group
Full Time
Remote / Work from Home
Company Description ...
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Number of Applicants
:000+
Posted 419 days ago
Data Governance Sr Analyst
Citi
Full Time
Warsaw, Poland
The purpose of this role is to ensure the ICRM data office, and ICRM complies with the Citi Data Governance Policy (CDGP) as amended from time to time by the ICRM data office and the Enter ...
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Number of Applicants
:000+
Posted 419 days ago
Recruiter
Fortive
Full Time
Wroclaw, Dolnoslask...
Recruiter - 6 months temporary contract We are looking for a dedicated, innovative, hands-on, customer-obsessed Recruiter with focus on IT & Engineering r ...
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Number of Applicants
:000+
Posted 422 days ago
Hardware Engineer
Fortive
Full Time
Wroclaw, Dolnoslask...
Fluke Engineering in Poland is established and performing. We are involved in multiple New Product Introduction and Sustaining programs across Fluke’s wide portfolio. This is unique opportu ...
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Number of Applicants
:000+
Posted 425 days ago
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