Compliance | Analyst | Warsaw

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...

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...

Build the future of the AI Data Cloud. Join the Snowflake team. Snowflake is seeking a Senior Security Compliance Analyst to join our Global Security Compliance & Risk team and help drive compliance across Product Engineering and Corporate Engineering.  The Sr. Security Compliance Analyst will be a critical and high-impact individual contributor who...

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,...

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: VAT Compliance AnalystThis role is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.About the JobAmazon is seeking a VAT Compliance Analyst to work in Warsaw, Poland. This position will be responsible for the preparation and...

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...

Job Title: Business Analyst - Payments and ComplianceThis role is with Warner Bros. Discovery, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Welcome to Warner Bros. Discovery, where we bring our characters to life and create what's next. We're looking for a Business Analyst - Payments and...

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...

This job is with Warner Bros. Discovery, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Welcome to Warner Bros. Discovery... the stuff dreams are made of. Who We Are... When we say, "the stuff dreams are made of," we're not just referring to the...

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...

KYC Compliance OfficerLocation: Warsaw (hybrid work options)Employment Type: B2B or contract for studentsAbout Our Client Join a rapidly growing FinTech/Crypto startup focused on building high compliance standards from day one! Here’s your chance to be part of a team passionate about financial innovation and upholding regulatory excellence across Poland...

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...

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...

Job ID: 23534  Senior Quantitative Risk Analyst, Gdansk/Warsaw/Copenhagen  Are you a motivated, collaborative, proven market risk professional? We are looking for an experienced market risk professional with a strong analytical mind and excellent stakeholder management skills to join Nordea’s Group Risk function. At Nordea, we’re committed...

Description PCI Support Analyst with German Location | Warsaw, Prosta 51 About VikingCloud Our VikingCloud team provides end-to-end security and compliance solutions to businesses all around the globe, delivering cutting-edge solutions to secure networks, maintain compliance, and complete assurance testing and assessments. Over 4 million businesses...

technologies-expected : Agile about-project : Currently, for our Client in the digital payments industry, we are looking for a Business Analyst or Project Manager (Subject Matter Expert in fintech/payments area). Project: Product implementation and certification within the digital payments area (close cooperation with banks - product, IT, business...

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...

Description & Requirements Who we are looking for •You are smart ( f resh graduate bachelor or master student/graduate in economics, science, law and administration) and eager to learn and develop; • Very good command of English and Polish ; • You are open to  a hybrid model role  -  at least 3 days from Warsaw Office per week •Any other...

Credit Analyst -M/F/D Risks Permanent contract Warsaw, Poland Reference 24000NEB Start date 2025/01/01 Publication date 2024/09/27 Responsibilities As a Credit Analyst you will be based in Poland but people who will become your closest business partners are in Germany. Their day-to-day job consists of preparing credit applications for...