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Legal & Compliance Jobs in Poland
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 447 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 447 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 447 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 447 days ago
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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 447 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 447 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 447 days ago
Senior HR Generalist
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 447 days ago
Sales Commissions Support Developer III
Box
Full Time
Warsaw, Województwo...
Design, develop, and maintain sales commission plans in Xactly and ensure alignment with the company's business goals. Implement, configure, and optimize compensation models in Xactly to support vario ...
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Number of Applicants
:000+
Posted 447 days ago
Senior Accountant (15 months Fixed-term Contract)
Box
Full Time
Województwo Łódzkie,...
Prepare "best-in-class" reconciliations for all assigned accounts, analyzing and highlighting the activity. Assigned accounts include, but are not limited to, Cash, Corporate Card, Fixed Assets Mainta ...
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Number of Applicants
:000+
Posted 447 days ago
Security and Compliance Manager (Third Party Risk)
Box
Full Time
Warsaw, Masovian Voi...
We are looking for a Risk Manager to review the security and compliance posture of third-party vendors and work with cross-functional stakeholders to mitigate against risk. 4+ years of work experience ...
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Number of Applicants
:000+
Posted 447 days ago
Software Engineer III, ML Platform
Box
Full Time
Warsaw, Masovian Voi...
In this role, you will be innovating, developing the automation, systems and processes that enable rapid models exposing with ensuring tight alignment with our compliance and availability goals. As we ...
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Number of Applicants
:000+
Posted 447 days ago
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Contract Reviewer (m/w/d)
Turner & Townsend
Full Time
Kraków, Lesser Polan...
Company Description ...
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Number of Applicants
:000+
Posted 448 days ago
Chief Accountant
Indahash
Full Time
Warszawa
We are looking for an experienced Chief Accountant to oversee the accounting operations at indaHash. The Chief Accountant will ensure that all financial transactions are properly ...
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Number of Applicants
:000+
Posted 451 days ago
Senior Grid Manager - Poland
Cero Generation
Full Time
Warszawa, Pl
About us We are Cero Generation, a leading European solar energy developer.Our single-minded vision is to ensure this, and every generation has access to clean, relia ...
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Number of Applicants
:000+
Posted 453 days ago
Senior Quality Administrator
Tfs Healthscience
Full Time
Łódź, Poland
TFS HealthScience is a leading global mid-size Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journ ...
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Number of Applicants
:000+
Posted 454 days ago
Senior AI Research Engineer (Responsible AI)
Tooploox Sp. Z O.o.
Full Time
Wrocław, Pl
Hi there!We are Tooploox, an AI software development company offering custom AI solutions and services. We help innovative companies and sta ...
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Number of Applicants
:000+
Posted 454 days ago
Senior Electrical Design Engineer (Poland)
Skytree
Full Time
Myslowice, 24
WE ARE SKYTREESkytree enables a transition to a world with cleaner Air for everyone. We do this by developing and deploying smart technology that captures atmospheric carbon ...
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Number of Applicants
:000+
Posted 456 days ago
Financial Crime Investigator
Binance
Full Time
Eastern Europe
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 2 ...
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Number of Applicants
:000+
Posted 457 days ago
KYC Analyst
Vialto Partners
Full Time
Warsaw, Masovian Voi...
Understand the process workflow related to work requests from initiation through completion, how workflow is managed within the company's workflow management tool. Review data provided by Vialto prosp ...
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Number of Applicants
:000+
Posted 461 days ago
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