Compliance Analyst

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...

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...

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 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...

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 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...

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...

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,...

Our client is looking for a Regulatory Reporting Analyst to join their global team. In this role, you will ensure compliance with non-financial regulatory reporting requirements. You will work closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...

Indirect Tax Analyst This position will report to the Tax Manager and will execute tax compliance activities related to VAT tax processing. The VAT Analyst is responsible for ensuring that processes are put in place to ensure correct indirect tax reporting and that all indirect tax obligations are met. Provide VAT advice to Zoetis business units and...

Position: Payroll Analyst Job Description: We are currently looking for a Payroll Analyst to join EMEA Payroll Team. You will be working together with a team of professionals, supporting Iberia or Benelux region. WHAT WILL YOU DO: • Process payroll each pay period in a timely manner by following a standard procedures and checklists. • Audit data inputs...

Job Description Please note that this role can be based out of any European entity. We are seeking a detail-oriented and analytical Procurement Analyst to join our growing procurement team, led by our new Chief Procurement Officer (CPO), and will report into a member of the newly created Procurement Leadership team. The ideal candidate will have a...

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...

Job DescriptionPrimary Responsibilities:1.Play a critical role in ensuring the quality of data processes across all regions. Collaborating with teams globally to maintain high standards, meet regulatory accreditation and system requirements, and support the continuous improvement of technical, operational and systems requirements.2.As a key member of the...

Job Description Primary Responsibilities: a critical role in ensuring the quality of data processes across all regions. Collaborating with teams globally to maintain high standards, meet regulatory accreditation and system requirements, and support the continuous improvement of technical, operational and systems requirements. a key member of the...

Detailed description of work task to be carried outKlient Financial Crime Prevention (FCP) area needs to augment the Requirements Analyst capacity. The resource needs to combine this role part time with supporting the Service Domain / IT Project as pmo capability. Role descriptionSupport Area in PMO workSupport a Workflow Case Investigation Management...

 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...

 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...