Expert IT Analyst for Banking Compliance

Job Title: Expert IT Analyst for ComplianceLocation: Warsaw, GdanskJob Type: ContractWe are seeking a skilled IT Analyst to drive a preliminary study for various platforms within Recording and Archiving at a major Nordic bank. This position requires a hands-on professional who can lead and evaluate existing in-house platforms and determine the target...

Enhancing Financial Crime ComplianceGoldman Sachs seeks a highly skilled Compliance Analyst to join its Financial Crime Compliance Group. This is a unique opportunity to gain a comprehensive understanding of financial crime compliance and develop expertise in surveillance reviews and compliance research.Key ResponsibilitiesThe successful candidate will be...

Accounting ExpertiseWe are seeking a highly skilled Senior Business Analyst to join our team at ING. As an Accounting Expert, you will be responsible for analyzing and implementing financial systems and software, particularly accounting rules solutions.Key Responsibilities:Business and functional requirements analysisIT Solution designStakeholders...

Financial Crime Compliance Role">We are seeking an experienced Regulatory Compliance Expert to join our Financial Crime Compliance team in Warsaw. In this role, you will be responsible for ensuring that our firm's operations comply with relevant laws and regulations.">The ideal candidate will have a strong understanding of regulatory compliance requirements...

About the Role: We are seeking a highly skilled Cybersecurity Expert to join our team at emagine Consulting. This is a long-term opportunity to contribute to our data protection and information security initiatives in the finance/banking industry. Responsibilities: Develop and improve Database Activity Monitoring (DAM) use cases and policies to enhance DAM...

Job Title: IT Business Analyst - ERP ExpertWe are looking for an experienced Business Analyst with good knowledge of ERP systems to join our team at Randstad Polska. The ideal candidate will have a strong background in IT and experience with Infor ERP LN CSIE.Key Responsibilities:Act as a functional expert with in-depth knowledge of one or more modules of...

About Infotree Global SolutionsInfotree Global Solutions is a leading financial institution renowned for its commitment to customer service, integrity, and fostering sustainable economic growth.We operate a worldwide network aimed at serving corporations, institutions, governments, and individuals. Our legacy of excellence and innovation drives us to turn...

About the RoleWe are looking for a skilled Data Analyst to join our Risk Management team at Chabre IT Services Sp. z.o.o. As a Data Analyst, you will play a key role in identifying, assessing, and mitigating risks related to operational and market activities.Key ResponsibilitiesPerform comprehensive data analyses and compile insightful reports to inform...

Citi Solutions Center Poland invites experienced professionals to join its Legal Entity Stress Testing Reporting & Analytics team.We are seeking a skilled Risk Expert with a strong background in banking and data analysis to assist in the development of advanced reporting solutions. The ideal candidate will possess exceptional analytical skills, ability to...

About the RoleWe are seeking a highly skilled Data Analyst to join our team at Chabre IT Services Sp. z.o.o. As a Data Analyst, you will play a crucial role in supporting our client, an international financial institution, in identifying, assessing, and mitigating risks related to operational and market activities.Key ResponsibilitiesData Analysis: Perform...

Company OverviewAt ALTER SOLUTIONS, we strive to deliver exceptional IT services to clients worldwide. Our mission is to match client needs with the skills and aspirations of our employees, ensuring a satisfying experience for all. As a System Analyst, you will be part of a diverse community, working on local and international projects.Job...

About the Role:We are seeking an experienced AML Compliance Analyst to join our team at 11101 Citibank Europe plc Poland. As a key member of our compliance team, you will be responsible for analyzing and investigating customer data related to AML/KYC/Sanctions, cooperating with business and compliance partners, and ensuring operations are conducted within...

Global Data Privacy Compliance Expert RoleWe are seeking a highly skilled Global Data Privacy Compliance Expert to join our team at Simon-Kucher & Partners. As a key member of our Legal, Compliance & Risk team, you will play a crucial role in ensuring the compliance of our global data practices.The ideal candidate will have a strong background in data...

Job Title: Compliance OfficerAbout the Job:We are seeking a highly skilled Compliance Officer to join our team at Danske Bank. As a Compliance Officer, you will be responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption, and tax evasion matters in Danske Bank.Key Responsibilities:- Providing guidance and...

Governance Risk and Compliance ExpertAt Sonova Warsaw Service Center Sp. z o.o., we are seeking a highly skilled Governance Risk and Compliance Expert to join our team. As a key member of our organization, you will be responsible for ensuring the effective implementation of internal controls and risk management practices across our business processes.Key...

This institution, Infotree Global Solutions, is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations,...

Job SummaryWe are seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will play a critical role in supporting the implementation, testing, remediation, and reporting of Internal Controls within the IT environment.Key ResponsibilitiesManage planning and execution of IT Controls activities across the...

Cybersecurity Compliance ExpertAbout the RoleWe are seeking a highly skilled Cybersecurity Compliance Expert to join our Information Security team at DLA Piper. As a key member of our team, you will play a crucial role in ensuring the effective implementation and maintenance of our Information Security Management System (ISMS) and compliance with relevant...

Company Overview:emagine Consulting is a leading consulting firm specializing in IT solutions for various industries, including banking. We pride ourselves on building long-term relationships with our clients and providing exceptional services.Salary:The estimated annual salary for this position is PLN 120,000 net, which includes VAT.Job Description:We are...

Financial Crimes Compliance RoleAt Goldman Sachs, we seek a highly skilled analyst to join our Financial Crime Compliance Group. The selected candidate will be responsible for executing the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.Key Responsibilities:Perform enhanced due diligence and...