Senior Compliance Specialist

About the Role:Citi is seeking a highly skilled and experienced Senior Compliance Risk Specialist to join our Cyber Risk Team in Warsaw.The successful candidate will be responsible for supporting the review of compliance and technology policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses...

About PayUPayU is a leading fintech company operating in 50+ high-growth markets. As part of Prosus, one of the largest technology investors worldwide, we redefining the way people buy and sell online for millions of consumers.Our VisionWe aim to build a world without financial borders where everyone can prosper. Our expertise in 18 high-growth markets...

Stryker Poland Services sp. z o.o. offers a challenging and rewarding role for a Chief Financial Compliance Specialist.Job SummaryWe are seeking an experienced and skilled Chief Financial Compliance Specialist to join our team in Poland.The ideal candidate will have a strong background in accounting and compliance, with experience in financial reporting,...

At UPS, we are seeking a skilled Healthcare Compliance Specialist to join our team.About the RoleThe Healthcare Compliance Specialist will conduct internal audits to ensure compliance with UPS's Healthcare Quality System and local regulatory requirements. This role involves reviewing internal controls in medium and high complexity areas with minimal...

Job SummaryWe are seeking an experienced International Compliance Specialist to join our team at Grafton Recruitment Sp. z o.o.About the RoleThis is a dynamic position that involves gathering and analyzing documentation related to customer due diligence, conducting reputation checks, and maintaining accurate records in information systems.Key...

Beckman Coulter Diagnostics is a leading manufacturer of in vitro diagnostic products. We are seeking a Regulatory Compliance Specialist to support our Quality Assurance team.Salary: $70,000 - $90,000 per yearAbout the RoleThe Regulatory Compliance Specialist will be responsible for ensuring compliance with regulatory requirements and industry standards....

About the Role:Appfire Technologies, LLC seeks a highly skilled Cybersecurity Compliance Specialist to ensure the company's adherence to various security regulations, standards, and best practices.The ideal candidate will have expertise in conducting security audits, monitoring compliance, risk assessments, and documentation. Additionally, strong...

We are looking for a talented Compliance Specialist to join our team at Grafton Recruitment Sp. z o.o.About the JobThis is an excellent opportunity for you to leverage your skills and experience in customer due diligence to contribute to our company's success.Key Responsibilities:Gather and analyze documentation required for KYC files from business...

Job OverviewWe are seeking a highly skilled Sanctions Compliance Specialist to join our team. This is an excellent opportunity for someone who wants to utilize their expertise in sanctions regulations and advisory to deliver impactful training programs.ResponsibilitiesCollaborate with the Sanctions Training Manager to develop, record, and deliver six...

Job Title: Senior Manual Data Quality Assurance SpecialistN-iX seeks a skilled Senior Manual Data Quality Assurance Specialist to join our team and contribute to the success of our client's data quality initiatives. This role will involve manual testing and validation of data transformation workflows to ensure they meet the specified requirements and quality...

Company Overview">Antal Sp. z o.o. is a renowned multinational organization seeking a dedicated and experienced VAT Compliance Specialist to join their dynamic team remotely.SalaryThe estimated salary for this position is around 55000-70000 PLN per year, depending on experience and qualifications.Job DescriptionAs a VAT Compliance Specialist, you will be...

Join our team as a Risk & Anti-Money Laundering (AML) Specialist and become a vital part of our Risk & AML Assessment Team within MS Operations, focusing on Onboarding & AML.About the RoleBecome an integral member of our team that ensures a smooth start for new merchants by providing high-quality, efficient, and customer-oriented onboarding services. We...

Goldman Sachs is seeking a Senior Financial Crime Compliance Analyst to join our team in Warsaw.Job DescriptionThis role will provide an opportunity to work on a variety of different projects and teams, gaining an overall understanding of financial crime compliance while developing functional skills relating to surveillance reviews and compliance...

About the RoleWe are seeking a highly skilled Cyber Security and Compliance Specialist to join our team in Warsaw, Poland. As an integral part of our global cyber security and IT compliance team, you will be responsible for driving information security initiatives and ensuring compliance with industry standards.Key ResponsibilitiesCollaborate closely with...

Job Mission:As a Payments Senior Specialist at Stryker Poland Services sp. z o.o., you will be responsible for processing payments daily with compliance and deadlines. This includes manual, batch, payroll, taxes, and cash pooling. You will also provide proof of payments, research historical activities, and provide supporting documentation on request.Key...

We are seeking a seasoned Senior Cloud Integration Specialist to join our team at Square One Resources Sp. z o.o. in a Full-time position.The estimated salary for this role is around 120,000 PLN per year, depending on the candidate's experience and qualifications.About the RoleThis is an excellent opportunity for a skilled Typescript / NestJS Developer with...

Senior AML Compliance Risk Manager Role at CitiHandlowySalary: Approximately PLN 45,733 (approximately $11,800 USD) per month, commensurate with experience and location.About the JobThe Compliance AML Risk Management Senior Analyst position is responsible for identifying, assessing, and mitigating potential risks associated with Anti-Money Laundering (AML)...

Shape the Evolution with WorldlineWe are Worldline, the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our solutions power the growth of millions of businesses tomorrow.From your local coffee shop to international banks, we are in every corner of the world, in every part of commerce. We help our...

Job OverviewWe are seeking a highly skilled KYC Analyst to join our team at Grafton Recruitment Sp. z o.o.This role offers a challenging opportunity to work in a dynamic environment, contributing to the success of our clients by ensuring compliance with anti-money laundering regulations and maintaining accurate client records.Salary & BenefitsThe estimated...

Role OverviewWe are seeking a highly skilled Senior Digital Media Specialist to join our team in Poland.