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Risk Full Time Jobs in Warszawa

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Italian speaking Sales Agent

Triskel Consulting

briefcase icon Full Time

geo-alt icon Warsaw Poland

Our client, and international player within the online entertainment and iGaming industry is growing its Sales department and seeking to hire self driven individuals to join their Sales team. ...

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Posted 551 days ago

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AML Associate (TM/ KYC)

K2 Integrity

briefcase icon Full Time

geo-alt icon Warsaw

K2 Integrity is looking for a remote AML Associate (Transaction Monitoring/ Know Your Client) with correspondent banking experience to support engagements in our Financi ...

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Posted 573 days ago

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Chief Information Security Officer - CISO

Colibrix One

briefcase icon Full Time

geo-alt icon Warsaw, Masovian Voi...

Join Colibrix One – Innovating the Future of PaymentsAt Colibrix One*, we’re building advanced, AI-powered payment technologies that support Payment Service Provi ...

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Posted 175 days ago

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Software Engineer, Trading and Compliance Technology

Point72

briefcase icon Full Time

geo-alt icon Warsaw

A CAREER WITH POINT72'S COMPLIANCE TECHNOLOGY TEAMThe Compliance Technology team at Point72 develops surveillance, monitoring, a ...

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Posted 224 days ago

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Sales Agent (English and Turkish Speaking)

Brainrocket

briefcase icon Full Time

geo-alt icon Warsaw, Poland

BrainRocket is a global company creating end-to-end tech products for clie ...

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Posted 257 days ago

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Senior Technical Project Manager

It.hr Recruitment Agency

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Our Client is a leading Central and Eastern European technology provider with over 25 years of experience in delivering advanced, mission-critical sof ...

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Posted 272 days ago

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Senior Rules Consultant

Visa

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Company Description ...

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Posted 279 days ago

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Data Technical Specialist Developer

Talan

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Company Description ...

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Posted 285 days ago

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Data Entry Coordinator I (German Language)

The Nielsen Company

briefcase icon Full Time

geo-alt icon Warsaw, Poland

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Posted 295 days ago

Logo-of-Euronet--Eft-Segment-hiring-for-jobs-in-Poland-on-GrabJobs

Bank Reconciliation

Euronet Eft Segment

briefcase icon Full Time

geo-alt icon Warsaw, Masovian Voi...

We build tomorrow’s financial technology today to enhance our global community and connect the world through financial participation.Starting in Central Europe in 1 ...

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Posted 297 days ago

Logo-of-Control-Risks-hiring-for-jobs-in-Poland-on-GrabJobs

Embedded Crisis Manager

Control Risks

briefcase icon Full Time

geo-alt icon Warsaw, Masovian Voi...

Engage with regional stakeholder teams to assess gaps in their internal crisis response playbooks and processes. Plan, develop, and conduct annual training as directed by the Regiona ...

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Posted 348 days ago

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Business Developer - Partnerships (Indirect Sales Channels)

Ebury

briefcase icon Full Time

geo-alt icon Warsaw

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including ...

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Posted 356 days ago

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Data Protection Officer (DPO) Coins EU

Coins.ph

briefcase icon Full Time

geo-alt icon Remote / Work from Home

About Coins EU ...

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Posted 362 days ago

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Software Engineer III, Seat Growth & Retention

Box

briefcase icon Full Time

geo-alt icon Warsaw, Poland

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Posted 362 days ago

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Global Shared Service Project Manager

Margo

briefcase icon Full Time

geo-alt icon Warsaw

To support the ongoing migration of banking activities into our fin ...

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Posted 367 days ago

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Cross-disciplinary Controls Intermediate Analyst

Citi

briefcase icon Full Time

geo-alt icon 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 analysis, problem solving and communication to Citi’s TTS Paymen ...

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Posted 379 days ago

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AML Compliance Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

The AML Compliance Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and wo ...

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Posted 379 days ago

Logo-of-Citi-hiring-for-jobs-in-Poland-on-GrabJobs

Risk Reporting Analyst

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your experience in Reporting, ideally from a Bank and or Financial institution to C ...

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Posted 379 days ago

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Product Owner for embedded finance

Aion Bank

briefcase icon Full Time

geo-alt icon 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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Posted 384 days ago

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AML Team Leader

Dentons

briefcase icon Full Time

geo-alt icon Warsaw, Masovian Voi...

Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ...

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Posted 385 days ago

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