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Compliance Jobs in Poland

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IT Quality Senior Associate

Bayer

briefcase icon Full Time

geo-alt icon 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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Posted 395 days ago

Logo-of-Groupon-hiring-for-jobs-in-Poland-on-GrabJobs

Global Head of Payroll

Groupon

briefcase icon Full Time

geo-alt icon 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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Posted 399 days ago

Logo-of-Paydo-hiring-for-jobs-in-Poland-on-GrabJobs

Regulatory Compliance Specialist (FinTech, EMI)

Paydo

briefcase icon Full Time

geo-alt icon Remote / Work from Home

PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA ...

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Posted 399 days ago

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Manager, Production Finance - CEE

Netflix

briefcase icon Full Time

geo-alt icon 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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Posted 404 days ago

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Logo-of-Citi-hiring-for-jobs-in-Poland-on-GrabJobs

CRIU Program Standardization Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 405 days ago

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Greek VIP Customer Support

Brainrocketltd

briefcase icon Full Time

geo-alt icon 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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Posted 405 days ago

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Hungarian VIP Customer Support

Brainrocketltd

briefcase icon Full Time

geo-alt icon 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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Posted 405 days ago

Logo-of-Citi-hiring-for-jobs-in-Poland-on-GrabJobs

RES International Business Execution Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 406 days ago

Logo-of-Citi-hiring-for-jobs-in-Poland-on-GrabJobs

KYC Risk Evaluation management (REM) Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 409 days ago

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Compliance Testing Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Responsibilities:Develops, implements, and executes monitoring procedures addressing key compliance risks impacting middle and back office Operations ...

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Posted 409 days ago

Logo-of-Citi-hiring-for-jobs-in-Poland-on-GrabJobs

Sanctions Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 409 days ago

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Okta Administrator (Security Team)

Brainrocketltd

briefcase icon Full Time

geo-alt icon 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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Posted 410 days ago

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French VIP Account Manager

Brainrocketltd

briefcase icon Full Time

geo-alt icon 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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Posted 411 days ago

Logo-of-Citi-hiring-for-jobs-in-Poland-on-GrabJobs

Product Control Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 413 days ago

Logo-of-Eositsolutions-hiring-for-jobs-in-Poland-on-GrabJobs

Audio Visual Regional Team Lead

Eositsolutions

briefcase icon Full Time

geo-alt icon 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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Posted 413 days ago

Logo-of-Citi-hiring-for-jobs-in-Poland-on-GrabJobs

Starszy Analityk ds. Operacji AML

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 416 days ago

Logo-of-Clinchoice-hiring-for-jobs-in-Poland-on-GrabJobs

REMOTE Global Labeling Lead Consultant - CCDS, SmPC, USPIs

Clinchoice

briefcase icon Full Time

geo-alt icon Warsaw, Poland

 Are you interested in working directly for a single s ...

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Posted 416 days ago

Logo-of-Citi-hiring-for-jobs-in-Poland-on-GrabJobs

AML Automation Developer

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 417 days ago

Logo-of-Citi-hiring-for-jobs-in-Poland-on-GrabJobs

Markets KYC Checker

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 417 days ago

Logo-of-Citi-hiring-for-jobs-in-Poland-on-GrabJobs

Cash and Trade Processing Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 417 days ago

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