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Compliance Jobs in Poland
Senior Python Engineer (Remote)
Crystal Intelligence
Full Time
Warsaw, Pl
Position Summary:We are looking for a talented Python Engineer who will lead the architectural decision-making and strategy for our software products. The successful candida ...
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Number of Applicants
:000+
Posted 400 days ago
CS Technical Operations Officer
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 400 days ago
Cyber Security Engineer Network Security
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 403 days ago
KYC Analyst with Turkish (Hybrid)
Citi
Full Time
Warsaw, Poland
KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Co ...
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Number of Applicants
:000+
Posted 403 days ago
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Travel and Expense Manager
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 404 days ago
Operational Risk Senior Analyst
Citi
Full Time
Warsaw, Poland
About DART:DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfol ...
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Number of Applicants
:000+
Posted 406 days ago
Spanish VIP Customer Support
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 406 days ago
Asset Servicing Lead Analyst - C13 - WARSAW
Citi
Full Time
Warsaw, Poland
The Asset Servicing Lead Analyst is a strategic professional who stays abreast of developments within their own field and contributes to directional strategy by considering their application in own ...
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Number of Applicants
:000+
Posted 407 days ago
Senior Auditor - Markets
Citi
Full Time
Warsaw, Poland
Location: Warsaw, Prosta 36Team Overview:Citi’s Markets businesses are a dynamic and critical component of ...
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Number of Applicants
:000+
Posted 414 days ago
Chief Accountant
Packhelp
Full Time
Warsaw Mazowieckie P...
Team: AccountingDepartment: Finance Place of work: W ...
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Number of Applicants
:000+
Posted 416 days ago
Quality Expert
Dsm-Firmenich
Full Time
Buk, Greater Poland...
1. Supplier, Co-Manufacturer, and Toller Oversight & Product Quality Management Coordinate the qualification a (new) co-producer/material to ensure the compliance to market regulations, respect to the ...
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Number of Applicants
:000+
Posted 421 days ago
CPB EMEA Fund Transfer Manager
Citi
Full Time
Warsaw, Poland
CPB EMEA Fund Transfer Manager (VP) is responsible for ensuring cash transactions are processed accurately. The overall objective is to manage the daily operations for a EMEA Banking Operations uni ...
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Number of Applicants
:000+
Posted 426 days ago
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DNS Engineering and Build Team Senior Analyst
Citi
Full Time
Warsaw, Poland
The Engineering and Build Team Lead Analyst is an intermediate level role responsible for build and engineering of Citi's DDI (DNS, DHCP, IP Address management) infrastructure, including mainte ...
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Number of Applicants
:000+
Posted 426 days ago
Associate Quality Manager
Unit4
Full Time
Remote / Work from Home
Company Description ...
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Number of Applicants
:000+
Posted 426 days ago
HR Business Partner | Leading Logistics Company
Inhaus
Full Time
Katowice, Poland
We're on the lookout for an energetic and people-driven HR Business Partner to join a growing international logistics company based in Katowice. In this role, you� ...
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Number of Applicants
:000+
Posted 427 days ago
Senior Associate, Fund Reporting
Bny
Full Time
Wrocław, Lower Siles...
Ensure accurate and timely submission of regulatory reports in compliance with relevant regulations and standards. Implementation of New Processes: Fluency in English. Bachelor's degree in accounting, ...
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Number of Applicants
:000+
Posted 427 days ago
Business Risk and Control Senior Analyst
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 Risk Management Operation/ Control Framework/ Work-Flow Systems to Citi’ ...
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Number of Applicants
:000+
Posted 427 days ago
Core Operations Relocation 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 428 days ago
Senior Auditor - Market Risk
Citi
Full Time
Warsaw, Poland
Post location: Citi Solutions Center, Warsaw, Prosta 36Are you looking for a career move that will put yo ...
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Number of Applicants
:000+
Posted 428 days ago
Rec Ops Programme Implementation Lead
Nielseniq
Full Time
Warsaw, 30
Job Description ...
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Number of Applicants
:000+
Posted 428 days ago
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