Compliance Analyst

Senior Security Compliance Analyst page is loaded Senior Security Compliance Analyst Apply locations Warsaw Manila time type Full time posted on Posted Yesterday job requisition id R Who we areFor over 50 years, we have worked closely with investment and asset managers to become the world's leading provider of integrated investment management solutions. We...

Compliance AML Senior Analyst page is loaded Compliance AML Senior Analyst Apply remote type Hybrid locations Warsaw Poland time type Full time posted on Posted 2 Days Ago job requisition id Location : Warsaw, Prosta 36 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key...

Post location: Warsaw, Prosta 36Are you seeking a fresh career challenge that will position you at the core of a top financial institution? Bring your expertise in Compliance Sanctions and Financial Crime to Citi's Independent Compliance Risk Management (ICRM) Team.Team/Role Overview:As a Compliance Sanctions Senior Analyst, you will play a key role in...

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 investigative skills in Compliance Sanctions and Financial Crime to Citi's Independent Compliance Risk Management (ICRM) Team.By joining Citi, you will become part of a global organisation whose mission is to...

About your key responsibilities and impact:Contributing to maintaining organized records of regulatory requirements, implementing and communicating compliance policies;Supporting in preparing and submitting license applications;Participating in compliance audits to identify and report issues;Collaborating with other Company's departments to address various...

GR8 Tech is a global product company that provides innovative, scalable platforms and business solutions for the iGaming industry.We have а great experience: GR8 Tech platform successfully handles millions of active players and offers best practices to develop and grow in the gambling industry. We are here to provide great gaming tech to satisfy even...

Location : Warsaw, Prosta 36 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, Consumer and many others. Role Overview: We are pleased to announce...

Compliance, Financial Crime Controls Associate - Warsaw Compliance, Financial Crime Controls Associate - Warsaw Financial Crimes ComplianceFinancial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs...

We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a...

We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a...

We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a...

Location : Citi Solutions Center, Warsaw, Grzybowska 60 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, Consumer and many others. Team/Role...

Great People make Schneider Electric a great company. Do you dream of working in a company that is driven by a meaningful purpose and that continuously creates an inclusive environment where you are empowered to do your best and be innovative?We are looking for Business Finance Senior Analyst – Compliance.Location & commitments:Full-time jobOpen-ended...

We are looking for a Senior Financial AnalystWe are seeking a Senior Financial Analyst who will serve as the lead analyst for one of our segments (group of countries).Responsibilities:Leading financial planning and month-end closure activitiesConducting periodic managerial reportingValidating compliance of Trade Fund Management ProcessDeveloping commercial...

SimCorp We provide integrated, best-in-class, multi-asset investment management solutions to the world's leading asset managers. View company page For over 50 years, we have worked closely with investment and asset managers to become the world's leading provider of integrated investment management solutions. We are 2,800+ colleagues with a broad range of...

Job DescriptionDescription –>The Analyst will be part of the Industry, Commerce & Agribusiness (ICA) sector group, which finances projects in the sectors of Agribusiness, Telecommunications, Media and Technology, Manufacturing & Services, and Property and Tourism. The position will be based in Warsaw, Poland and will focus on private sector projects...

Analyst in Financial ReportingWould you like to be part of an exciting journey towards the future? We are currently seeking an Analyst to support our Financial Reporting agenda by enhancing our reporting solutions.At Nordea, we are dedicated to being a reliable partner for our customers and society. Compliance and integrity are essential to us. Joining our...

Purpose of Job:The Analyst will be part of the Client Services Group/Warsaw RO and will be based in Warsaw, Poland, focusing on private sector projects throughout the country. The Analyst will work primarily on projects in the following sectors:TMT/Real EstateEnergyThe EBRD is a leading TMT private sector investor in the region focusing on accelerating...

Marqeta is on a mission to change the way money moves. We're one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card issuing platform provides unprecedented flexibility and control for companies to issue cards, authorize transactions, and manage payment operations in real time. Marqeta is powering the most...

Come and join our newly established Cyber Risk Team in Warsaw The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting...