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Compliance Jobs in Poland
Client Tax Service Officer
Citi
Full Time
Warsaw, Poland
The Client Tax Service Officer is a developing professional role in the Client Tax Services (CTS) Team.The CTS Team will take ownership of updating client tax documentation (W- ...
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Number of Applicants
:000+
Posted 431 days ago
Quality Assurance Specialist HNC Poland
Dsm-Firmenich
Full Time
Buk, Greater Poland...
Conduct thorough quality inspections and audits of products/services. Provide quality support for internal and external stakeholders/ Customers. Develop, implement, and maintain quality assurance prot ...
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Number of Applicants
:000+
Posted 432 days ago
Chief Executive Officer (CEO) / Founder - new startup (procure tech)
Redsky
Full Time
Remote / Work from Home
Embark on an exciting journey with our forward-thinking Red Sky startup studio, boasting almost 20 years of experience in IT techno ...
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Number of Applicants
:000+
Posted 433 days ago
Senior Business Analyst - IRRBB
Careersdeltacapita
Full Time
Gdynia, Pomorskie
Location:ย PolandRole Level:ย Principal ConsultantExperience:ย 6+ years ...
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Number of Applicants
:000+
Posted 433 days ago
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People Business Partner
Ericsson
Full Time
Warsaw, Masovian Voi...
Are you a proactive, detail-oriented individual with a passion for supporting an elevated employee experience? What you will do: Collaborate with leadership and employees to develop and implement Peop ...
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Number of Applicants
:000+
Posted 436 days ago
Analityk ds. Przeciwdziaลania Praniu Pieniฤdzy I
Citi
Full Time
Olsztyn, Poland
Twรณj zakres obowiฤ zkรณw:Wykonywanie procesu oceny ryzyka klienta detalicznego i MSP poprzez samodzielnฤ weryfikacjฤ transakcji na kontach, analizฤ dokumentacji ...
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Number of Applicants
:000+
Posted 436 days ago
Senior Embedded Software Engineer
Fortive
Full Time
Wroclaw, Dolnoslask...
Job Title: Senior Embedded Software EngineerLocation: Wroclaw, PolandType: Full-TimeTravel: Occas ...
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Number of Applicants
:000+
Posted 436 days ago
Securities & Derivatives 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 financial knowledge and skills in Excel to Citiโs FX Cash Operations Team. ...
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Number of Applicants
:000+
Posted 436 days ago
Operations Head Management Board of Bank Handlowy w Warszawie SA (BHW) Management Board Managing D
Citi
Full Time
Warsaw, Poland
Bank Handlowy is the oldest commercial bank operating in Poland since 1870 and listed on the Warsaw Stock Exchange in 1997. In 2000 Citigroup acquired 75% of its shares and since than the Bank Hand ...
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Number of Applicants
:000+
Posted 436 days ago
Junior Planner/Buyer
Fortive
Full Time
Wroclaw, Dolnoslask...
As member of the Supply Planning Group, the Planner/Buyer is responsible for working closely with the counterparts at our factories, as well as our external partners in securing the timely ...
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Number of Applicants
:000+
Posted 436 days ago
HR Business Partner
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you wi ...
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Number of Applicants
:000+
Posted 436 days ago
Operational Risk Officer
Citi
Full Time
Olsztyn, Poland
Citi is one of the worldโs leading international banks, were we get to connect millions of people across hundreds of cities and countries every day and we've been doing it for more than 200 y ...
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Number of Applicants
:000+
Posted 436 days ago
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Staff Embedded Software Engineer
Fortive
Full Time
Wroclaw, Dolnoslask...
STAFF EMBEDDED SOFTWARE ENGINEER P18Description: Do you enjoy working in a fast-paced environment? Collaborating across team functions ...
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Number of Applicants
:000+
Posted 436 days ago
Credit Risk Analyst
Citi
Full Time
Warsaw, Poland
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and econo ...
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Number of Applicants
:000+
Posted 436 days ago
Global Screening Operations Analyst (AML/KYC/Sanctions)
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36, Citi Solutions CenterTeam/role overview:Global Screening Op ...
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Number of Applicants
:000+
Posted 436 days ago
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 436 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 436 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 436 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 436 days ago
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 436 days ago
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