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...

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,...

Build the future of data. 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 would perform...

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...

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...

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...

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...

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 Title: Senior Tax AnalystAt myGwork, we are committed to creating a world where LGBTQ+ individuals can thrive in their careers. We are proud to partner with Johnson & Johnson, a company that shares our values of inclusivity and diversity.Job Summary:We are seeking a highly skilled Senior Tax Analyst to join our team. As a Senior Tax Analyst, you will be...

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...

About the RoleWe are seeking a highly skilled Business Analyst to join our team at NEONTRI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA. As a Business Analyst, you will play a crucial role in the implementation and certification of digital payments products within the financial industry.Key ResponsibilitiesGather requirements and define...

Devire IT Outsourcing  is a form of cooperation dedicated to IT professionals, based on the principles of own business - B2B, implementing projects for clients running innovative and modern projects. For our client, one of the   the largest bank having a strong market position in the Northern Europe region, we are looking for a specialist for the...

About the RoleWe are seeking a highly skilled Credit Risk Analyst to join our dynamic team. As a Credit Risk Analyst, you will be responsible for conducting comprehensive credit risk assessments for individual clients and corporate entities.Key ResponsibilitiesConduct financial statement analysis to identify potential risks and ensure compliance with...

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,...

Job Title: Account Payable Analyst with French Language ExpertiseAt myGwork, we're committed to creating a diverse and inclusive work environment that values the contributions of all employees. As an Account Payable Analyst with French Language Expertise, you'll play a critical role in supporting our global business operations.Job Summary:We're seeking a...

About the RoleWe are seeking a highly skilled Tax Analyst R&D to join our team at Reckitt, a leading global company in the hygiene, health, and nutrition sectors. As a Tax Analyst R&D, you will play a crucial role in ensuring the company's compliance with tax laws and regulations, while also providing expert advice on tax matters related to research and...

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...