Compliance Rules Analyst

Job DescriptionMonitoring, investigating, and validating the compliance status of clients and where necessary to agree and execute corrective measures Managing internal and external (when needed) relations within the context of compliance enforcement and non-compliance assessments and processes escalating where appropriate to the RCS Management as...

Job DescriptionMonitoring, investigating, and validating the compliance status of clients and where necessary to agree and execute corrective measures Managing internal and external (when needed) relations within the context of compliance enforcement and non-compliance assessments and processes escalating where appropriate to the RCS Management as...

Financial Crimes Compliance  Financial 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 enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer,...

Job Title: Compliance AnalystContract Type: PermanentLocation: WarsawWork Pattern: Hybrid (3 days a week from the office, 2 days wfh)Department: ComplianceWhat the Hiring Manager says….Summary of our opportunityThe Compliance team consists of 21 employees, situated across London, Warsaw, Luxembourg, Singapore and the US. As a small team supporting a unique...

Post location: Warsaw, Prosta 36 Are 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...

Location: Readiness to work from our current location at 39 Farbiarska Street in Warsaw till the 2nd quarter of 2025, when we are opening our new facility at 105 Katowicka Avenue in Kajetany. Markem-Imaje (MI), a wholly owned subsidiary of Dover Corporation, connects products and protects brands through intelligent identification, traceability, and consumer...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above and beyond to make an impact in the lives of our...

The Cyber Risk Officer is part of the Regulatory Change Management team within TCCORO which performs Regulatory Change Management and Regulatory Mapping activities. The role will be responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives, and minimizing operational/compliance risk events and losses....

The Opportunity . As a Head of Scheme Compliance, you play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also responsible to protect the company’s reputation and ensure we are not involved in any money laundering or other unlawful activities. You will lead the team that manages the...

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration. At...

The roleThe Information Security team are responsible for security activities across the DLA Piper International firm.The Information Security and Compliance Analyst will ensure security controls are operating effectively and in accordance with relevant regulatory and industry best practices. They will identify, report and act upon audit and compliance...

The Opportunity As a Specialist in the Scheme Compliance team, you are at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in managing various investigations issued by the Card Scheme Networks and other Payment Schemes (Schemes), taking key learning for...

Dentons is the world's largest law firm, renowned for its commitment to delivering innovative legal solutions to clients around the globe. With offices in over 160 countries and a team of legal professionals dedicated to excellence, Dentons offers a dynamic and inclusive work environment. Dentons Business Services EMEA:  Dentons Business Services EMEA is...

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...

Job Description:B2B rolling contract roleJob Location: Warsaw, Poland OR Vienna, AustriaThe Security Assurance Analyst ensures the compliance of systems and processes with Trust Services criteria, focusing on information security, data privacy, and compliance. This role demands a solid background in auditing & assurance as well as significant experience in...

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...

Are you problems' solver expert and want to explore your knowledge in Regulatory Capital rules? Our role is designed for you! As a Business Analyst in Capital Change team within the Treasury and the Chief Investment Office (TCIO) you will be responsible for maintaining the infrastructure required to support the calculation and reporting of Capital and...

Detailed description of work task to be carried outDescription:We are looking for a skilled Data Analyst with Data Modelling experience who will become a key member of a Data team at Klient's responsible for securing the data requirements in relation to the introduction of a new generation Financial Crime Prevention Investigation tool.In your role you will...