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Compliance Jobs in Poland
Senior Associate, Transaction Monitoring/Anti Money Laundering/Prevention/Know Your Client
Bny
Full Time
Wrocław, Lower Siles...
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. ...
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Number of Applicants
:000+
Posted 451 days ago
Vice President, Enterprise Risk (Monitoring & Testing)
Bny
Full Time
Wrocław, Lower Siles...
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. ...
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Number of Applicants
:000+
Posted 451 days ago
Associate, Tax Reporting & Compliance Representative I
Bny
Full Time
Wrocław, Lower Siles...
Fluency in English. An interest in a career in financial services. Bachelor's degree in accounting, economics, finance, math or the equivalent is required. Proactive, focused attitude towards work and ...
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Number of Applicants
:000+
Posted 451 days ago
Associate, Anti Money Laundering/Prevention/KYC Representative I
Bny
Full Time
Wrocław, Lower Siles...
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. ...
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Number of Applicants
:000+
Posted 451 days ago
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Regulatory and Tax Reporting Process Lead
Aion Bank
Full Time
Remote / Work from Home
Aion Bank is a fully regulated European bank and credit institution that combines Vodeno’s proprietary, private blockchain-b ...
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Number of Applicants
:000+
Posted 452 days ago
Senior AI Agent Engineer (Python) | REMOTE (Poland)
Gatekeeper
Full Time
Remote / Work from Home
Gatekeeper is a SaaS-based, next-generation Vendor & Contract Lifecycle Management (VCLM) & Third Party Risk Management (TPRM) Solution. We help our cust ...
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Number of Applicants
:000+
Posted 452 days ago
EMEA Finance Manager
Markforged
Full Time
Kraków, Lesser Polan...
Markforged (NYSE: MKFG) is reinventing the $1 trillion+ worldwide manufacturing industry so that engineers can build anything they imagine while reducing environmental im ...
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Number of Applicants
:000+
Posted 453 days ago
Procurement Analyst (IT Procurement)
Nielsen
Full Time
Warsaw, Poland
At Nielsen, we are passionate about our work to power a better media future for all people by providing powerful insights that drive client decisions and deliver extr ...
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Number of Applicants
:000+
Posted 495 days ago
Associate Revenue Financial Controller - German Speaker
Nielsen
Full Time
Warsaw, Poland
An opportunity has arisen for a bright part experienced Accountant, with solid knowledge of technology tools, to join a growing finance team. Nielsen is commercial ...
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Number of Applicants
:000+
Posted 495 days ago
Mental Health/Substance Use Therapist
Quality Correctional Care
Full Time
Warsaw, In
About Us: Quality Correctional Care is an Indiana-based company that proudly serves as the medical and mental health provider in 70+ county correctional facilities. We pride ourselves on cr ...
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Number of Applicants
:000+
Posted 500 days ago
Risk Analyst (Contract, Poland)
Gofundme
Full Time
Warsaw, Pol
Want to help us, help others? We’re hiring! GoFundMe is a global community of over 150 million people who come together every day with the common purpose of helping ...
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Number of Applicants
:000+
Posted 502 days ago
Senior Accountant
Nielsen
Full Time
Warsaw, Poland
The post holder will manage all aspects of local controlling and accounting in Germany. They will assist with the coordination of activities between Operational Contr ...
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Number of Applicants
:000+
Posted 537 days ago
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Sanctions Director
K2 Integrity
Full Time
Krakow
K2 Integrity is looking for a Sanctions Director for our Financial Crimes Risk Mana ...
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Number of Applicants
:000+
Posted 541 days ago
Sanctions Director
K2 Integrity
Full Time
Warsaw
K2 Integrity is looking for a Sanctions Director for our Financial Crimes Risk Mana ...
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Number of Applicants
:000+
Posted 541 days ago
Kinaxis/Rapid Response IT Lead Analyst
Eaton Corporation
Full Time
Warsaw, Masovian Voi...
Design, model, and implement Kinaxis/RapidResponse solutions that align with business requirements and drive process improvements. Analyse existing business and system workflows to identify optimisati ...
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Number of Applicants
:000+
Posted 193 days ago
BD & Partnerships Manager ChainGPT Launchpad - Europe
Chaingpt
Full Time
Remote / Work from Home
BD & Partnerships Manager – ChainGPT LaunchpadLocation: Remote (Europe) - (Global Application Allowed, choose the region closest to you to apply)Position ...
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Number of Applicants
:000+
Posted 196 days ago
Security Architect - Europe
Chaingpt
Full Time
Remote / Work from Home
Security ArchitectLocation: Remote (Europe) - (Global Application Allowed, choose the region closest to you to apply)Position: Security Architect ...
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Number of Applicants
:000+
Posted 196 days ago
Talent Attraction Partner (Technical - Engineering or Manufacturing)
Iceye
Full Time
Warsaw, Masovian Voi...
Role highlights:Department: Talent Attraction - Human ResourcesLocation: Espoo, Finland OR Warsaw, Poland OR Valencia, SpainReports to: Talent ...
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Number of Applicants
:000+
Posted 197 days ago
Video Content Analyst - German
Fh Collective Academy
Full Time
Opole Poland
With a strong global presence and teams supporting international digital platforms, our client delivers operational and compliance services across multiple markets. The Legal Operations team plays ...
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Number of Applicants
:000+
Posted 198 days ago
International driver (category C+E)
Via Vox Bpo
zł2,400 - zł3,100 monthly
Full Time
Sadkowo Pl
International driver (category C+E)Salary: 2400-3100+ € netEmployment type: full-timeA transport company with over 20 years ...
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Number of Applicants
:000+
Posted 202 days ago
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