Export Control Officer Poland

Job Description Place of work: Łódź or Warszawa Policy and Process Implementation and Execution Policy in the area of Export Control; Transfer and implement globally defined processes to regional/local level where required Responsibility for compliance with export control Perform ongoing self-assessments Consulting for all Export Control...

Compliance Officer About the Role Location Poland Mazowieckie Warsaw Country/Region: Poland Remote vs. Office Hybrid (Remote/Office) Company Siemens Energy Sp. z Organization SE CEO Business Unit Legal & Compliance Full / Part time Full-time Experience Level Experienced Professional A Snapshot of Your Day As a Compliance Officer at...

Client - Business Risk Officer - Regulatory Management Lead Business Risk Officer By Joining the Client Organization, you will become part of a global organisation whose mission is to focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a...

Job ID: 23154  Would you like to contribute to building a better bank serving a meaningful role in society? We are now looking for a Senior/Lead Compliance Officer to help advise, guide and support Nordea’s business operations on sanctions-related issues. At Nordea, we’re committed to being a partner our customers and society can count on....

Job DescriptionYou will produce new business sales revenue from a SaaS license model. You will accomplish this through account planning, territory planning, researching prospect customers, using business development strategies and completing field-based sales activities within a defined set of prospects, territory or vertical. What you get to do in this...

Company DescriptionIt all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today — ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500®. Our intelligent cloud-based...

Job DescriptionWhat you get to do in this role: Manage a team of direct Sales Executives to drive rapid new business sales growth within a defined territory Build and drive sales strategy for the territory in conjunction with Sales Operations to effectively Go-To-Market including understanding the competitive landscape, presence and strength within the...

Company DescriptionIt all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today — ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500®. Our intelligent cloud-based...

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....

Country Officer/ Senior Country Officer Job #: req28287 Organization: IFC Sector: Operations Grade: GG Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Warsaw,Poland Required Language(s): English Preferred Language(s): Polish Closing Date: 8/16/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC — a member of the...

Business Risk Officer By Joining the Client Organization, you will become part of a global organisation whose mission is to focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our...

Client Facilitation Officer in KYC - M/F/D Permanent contract|Warsaw|Compliance Client Facilitation Officer in KYC - M/F/D Warsaw, Poland Permanent contract Compliance Responsibilities The Client Lifecycle and Digital (‘CLD’) department is part of the Global Banking Operations and Technology Division, globally being in charge...

Job ID: 26304    Would you like to join the Branch Management Office in Poland? We are a team supporting the proper functioning of the entire Branch. Branch Management Office works closely with both senior managers and employees in Poland and the Nordics, as One Point of Contact in all matters related to our Polish entity. We are now looking for...

Trade Confirmation Officer with French - M/F/D Permanent contract|Warsaw|Banking operations processing Trade Confirmation Officer with French - M/F/D Warsaw, Poland Permanent contract Banking operations processing Responsibilities Société Générale Global Solution Center Poland is a new, growing area of the SG Warsaw Branch, and...

Job DescriptionThe Benefit/Risk Officer should be a Life science / bio medical background graduate, preferably pharmacist, with an experience in signal detection and use of signal management tools. The Benefit/Risk Officer will be working as part of a project team, performing and supporting contracted pharmacovigilance activities on behalf of...

Client Facilitation Officer in KYC with French- M/F/D Permanent contract|Warsaw|Compliance Client Facilitation Officer in KYC with French- M/F/D Warsaw, Poland Permanent contract Compliance Responsibilities The Client Lifecycle and Digital (‘CLD’) department is part of the Global Banking Operations and Technology Division,...

Requisition ID: req52737 Job Title:  Finance Officer Sector:  Finance Employment Category:  Fixed Term Employment Type:  Full-Time Open to Expatriates:  No Location:  Warsaw, Poland Work Arrangement: Job Description Job Overview/Summary: The Finance Officer performs the day-to-day finance operations. Under the supervision of...

Cash Management Risk Officer – M/F/D Permanent contract|Warsaw|Corporate & Investment banking Cash Management Risk Officer – M/F/D Warsaw, Poland Permanent contract Corporate & Investment banking Responsibilities Mission:  You will be part of the new team dedicated to credit risk management who is responsible for...

Markets Control is the largest department in Citi's Finance with responsibility for controlling Citi revenues via daily profit and loss reporting, price verification and new trading activity review. We represent the primary control function, monitoring trading activity, controlling daily profit and loss reporting, price verification and new trading...

For our Client, well known international company form banking sector, we are looking for AML Compliance Officer. If you looking for a new professional challenges check our offer!what we offerattractive salaryB2B contract hybrid model of workworking in a friendly, dynamic and diverse environment extensive trainingsunlimited development opportunities within...