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Legal & Compliance Jobs in Poland
Sanctioned Assets Blocking Expert
Citi
Full Time
Warsaw, Poland
Sanctions Operations is a global cross-functional utility tasked with the execution of related controls outsourced to it by various lines of business within the wider securities services area. Sanc ...
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Number of Applicants
:000+
Posted 446 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 446 days ago
Financial Reporting Senior Analyst
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 leading financial institution? Then bring your skills ...
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Number of Applicants
:000+
Posted 446 days ago
Anti-Money Laundering Analyst
Citi
Full Time
Warsaw, Poland
What is AML (Anti- Money Laundering)?Our mission is to protect world’s financial system by preventing economic and financial crime such as money laundering and terrorist financing. ...
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Number of Applicants
:000+
Posted 446 days ago
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Financial Solutions Senior Analyst
Citi
Full Time
Warsaw, Poland
Job location: WarsawAre you looking for a career move that will put you at the heart of a leading financial institution? Then bring your exceptional skills to Citi ...
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Number of Applicants
:000+
Posted 446 days ago
Senior UI Embedded Software Engineer
Fortive
Full Time
Wroclaw, Dolnoslask...
Description: Do you enjoy working in a fast-paced environment? Collaborating across team functions to meet customer needs? Working with a great team of people and bridgin ...
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Number of Applicants
:000+
Posted 446 days ago
Regulatory Risk Officer
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 in Risk & Controls and implementation of Enterprise Risk related regul ...
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Number of Applicants
:000+
Posted 446 days ago
Senior Recruiter
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 leading financial institution? Then bring your skills and experience to Ci ...
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Number of Applicants
:000+
Posted 446 days ago
Fund Accounting Senior Analyst (multiple positions)
Citi
Full Time
Warsaw, Poland
The Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Servic ...
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Number of Applicants
:000+
Posted 446 days ago
KYC Analyst (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 446 days ago
Business Risk Officer
Citi
Full Time
Warsaw, Poland
Business Risk OfficerAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis and problem solving to Citi ...
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Number of Applicants
:000+
Posted 446 days ago
Lead Quality Manager
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 446 days ago
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HR & Payroll Expert
Aion Bank
Full Time
Remote / Work from Home
Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-bas ...
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Number of Applicants
:000+
Posted 447 days ago
TT-Distributed Software Engineer
Tenstorrent
Full Time
Warszawa, Masovian V...
Tenstorrent is leading the industry on cutting-edge AI technology, revolutionizing performance expectations, ease of use, and cost efficiency. With AI redefining the comp ...
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Number of Applicants
:000+
Posted 449 days ago
Programme Specialist - Polish and German Speaking
Allegis Global Solutions
Full Time
Remote / Work from Home
Company Description ...
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Number of Applicants
:000+
Posted 450 days ago
Senior Product Designer, Auto
Mapbox
Full Time
Poland
Mapbox is the leading real-time location platform for a new generation of location-aware businesses. Mapbox is the only platform that equips organizations with the full set ...
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Number of Applicants
:000+
Posted 450 days ago
Business Analyst (Data-Focused)
Capco
Full Time
Poland
CAPCO POLAND*We are looking for Poland based candidates*Joining Capco means joining an organisation that is committed to an inclusive w ...
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Number of Applicants
:000+
Posted 450 days ago
Credit Risk Analyst
Ipf Digital
Full Time
Warszawa, Pl
In a nutshellYour role’s purpose is to support the analytical part providing recommendations for strategic decisions and actions. As a Credit Risk Analyst you will work cl ...
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Number of Applicants
:000+
Posted 452 days ago
Financial Control Data Analyst
Ipf Digital
Full Time
Warszawa, Pl
In a nutshellThis amazing opportunity offers a once-in-a-lifetime chance to be a part of the rapid expansion and growth of our fintech busi ...
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Number of Applicants
:000+
Posted 452 days ago
Jira/Atlassian Engineer (short-term, project-based )
Hadron Labs
Full Time
Warsaw, Pl
About NeutronNeutron is on a mission to unlock human potential by redefining finance, creating a fair and efficient financial system for everyone. ...
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Number of Applicants
:000+
Posted 452 days ago
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