Senior Compliance Specialist

Do you enjoy being part of a successful team? Do you like working in collaborative teams and solving challenging problems? Join our Team! Partner with the best As a Compliance Specialist , you will be responsible for: Acting as first point of contact with reporters of potential integrity violations. Intaking allegations for...

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Senior Contracts Specialist Job Locations PL-Warsaw Requisition ID 20061134 Job Category Finance Travel Requirements None Senior Contracts Specialist - Hybrid  Nice to meet you! We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into...

We are looking for you, if you: have minimum 2 years of experience in the area of AML/CTF, have developed skills of how money laundering, terrorist financing, tax evasion are identified and the impact of non-compliance on the financial system, have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF, have proven...

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...

RWE Renewables Poland Sp. z o.oTo start as soon as possible, full time, permanentFunctional area: Legal / Compliance Your future plansYou will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics such as anti-corruption, anti-money laundering and sanctions for the OPEA business in your...

We are seeking a highly skilled and experienced Senior Network Support Specialist to join our team on a 12-month contract basis. As a Senior Network Support Specialist, you will be responsible for providing advanced support and troubleshooting for our network infrastructure. You will work closely with our network engineers and IT support team to resolve...

 At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that...

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 Title: Compliance AssociateContract Type: Permanent, full-timeLocation: Warsaw, PolandWork 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...

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...

Job Description Monitoring, investigating, and validating the compliance status of Clients and where necessary to agree and execute corrective measures Managing internal relations within the context of compliance enforcement and non-compliance assessments and processes escalating where appropriate to the RCS Management as requiredGeneral Client compliance...

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....

visão global Bruker is enabling scientists to make breakthrough discoveries and develop new applications that improve the quality of human life. Bruker’s high performance scientific instruments and high value analytical and diagnostic solutions enable scientists to explore life and materials at molecular, cellular, and microscopic levels. In...

Job Description And Responsibilities The role of the Compliance Operations Manager is to support the Visa Payments Compliance Teams and ensure the smooth running of day-to-day activities, escalations within the team and provide guidance on complex queries related issues and escalations. Management responsibilities:  Providing leadership and...

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...

Within Human Resources, the HR Systems and Operations Engineering Team strives to create and deliver a seamless and positive experience for stakeholders interfacing with HR technology and processes at scale. Leading with care and empathy, the team develops and implements efficient and simple people processes and systems to enhance the experience of all...

Global Senior Manager Legal Operations (PMO) In Poland - Warsaw We are seeking an experienced PMO Specialist to support our dynamic Legal, Compliance, and Risk team as a Global Senior Manager Legal Operations. The ideal candidate will have extensive project management experience, strong organizational skills, and the ability to manage complex...

Our Sanctions Advisory and Assurance unit, which forms part of Group Financial Crime Compliance, is growing, and we are now looking for new colleagues. We are looking for skilled sanctions professionals to join our 2LoD Sanctions Advisory team to work on ensuring integrity across the Bank´s participation in our financial markets and in society in general....