Compliance and Control Analyst

Citigroup, Inc. is seeking a highly skilled Compliance and Control Specialist to join our Internal Audit team in Warsaw.This role will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.The ideal candidate will have extensive experience in BSA/AML compliance audits and possess a...

About the JobTN Poland is seeking a highly skilled KYC Operations Manager to join our team.You will be responsible for managing and leading KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.Main Duties:Lead and manage KYC operations, ensuring high-quality results and meeting...

Citi is looking for a highly motivated Compliance Analyst with Arabic skills to join our team in Warsaw.Job Description:The successful candidate will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective...

Compliance Analyst - Marketing MaterialsThe Compliance Analyst - Marketing Materials will be responsible for analyzing and evaluating marketing materials to ensure they comply with regulatory requirements and internal guidelines.This includes reviewing marketing content to ensure it meets legal and regulatory standards in various jurisdictions.The successful...

About the Position:We are seeking a motivated and organized Compliance Risk Analyst to join our team at Citigroup Inc.This is an entry-level position that provides an exciting opportunity to work in the field of Compliance Risk Management.About the Role:As a Compliance Risk Analyst, you will assist in identifying, assessing, and mitigating compliance risks...

TN Poland is looking for a Quality Control Professional to join our Financial Crime Compliance team in Warsaw. In this role, you will perform QA reviews on completed CDD files for Corporate and Retail clients, identifying incorrect decision-making related to customer files worked to KYC policy requirements and workplace instructions.Key...

Job Summary:JTI GBS Poland sp. z o.o. is looking for an experienced IT Controls Manager to lead the design and implementation of IT security controls. The successful candidate will have a strong background in IT security, risk management, and compliance, with excellent analytical, problem-solving, and communication skills.The IT Controls Manager will be...

Job ResponsibilitiesKey AccountabilitiesThis role will be responsible for:Developing and executing a best-in-class global Testing and Assurance Strategy that enhances the effectiveness, efficiency, and consistency of control testing across T&O.Establishing and embedding standardized assurance methodologies that provide a transparent view of control...

As a KYC Operations Analyst at TN Poland, you will be responsible for ensuring the efficient and effective onboarding of new clients to the JP Morgan infrastructure. You will work closely with various teams to evaluate complex documents, identify potential risks, and develop solutions to ensure regulatory compliance.About this Opportunity:This is an exciting...

Job MissionIn this role, as part of the Global Inventory COE team, you will closely collaborate with leaders across business, operations, and finance to design, coordinate, and execute a comprehensive compliance plan for the Global Inventory COE and related processes and liaison with internal and external auditors. Your primary responsibility will be...

About the RoleAs an Intercompany Senior Analyst within JP Morgan Corporate and Investment Bank, you will be part of a dynamic team that ensures the accuracy of the Financial Statements. Your primary responsibilities will include executing numerous controls, checks, analyses, and reconciliations to guarantee the accuracy of financial data.Key...

Role OverviewWe are seeking a highly skilled GRC Senior Analyst to join our team at TN Poland. The ideal candidate will have extensive experience in GRC implementation, processes, and practices.Key ResponsibilitiesLead the development and implementation of effective risk management strategies to ensure compliance with regulatory requirements.Develop and...

Safety and Compliance ProfessionalGoFundMe is committed to providing a safe and secure platform for our customers to support their favorite causes. We are looking for a Safety and Compliance Professional to join our team in Poland as a Trust and Safety Analyst.Provide high-quality support to customers and other stakeholders via email and phone to ensure...

Citigroup Inc. is a global financial institution with a long history of providing innovative banking and financial services to individuals, corporations, and governments around the world.The Compliance Risk Management team is responsible for identifying, assessing, and mitigating compliance risks across various business lines and regions.We are seeking a...

At TN Poland, we recognize the importance of effective audit and compliance practices in maintaining a strong and trustworthy reputation. As an Audit and Compliance Lead, you will be responsible for ensuring that our operations are aligned with regulatory requirements and industry best practices.You will lead audit teams in conducting thorough and...

About the RoleWe are looking for a highly skilled Audit & Compliance Manager to join our team. The successful candidate will be responsible for:Developing and implementing controls, policies, and procedures to ensure compliance with financial reporting and internal control standardsProviding expertise and guidance on financial reporting standards and...

Job DetailsWe are seeking an experienced Instrumentation and Control Systems Manager to join our team at GE Vernova's Engineering Innovation Center in Warsaw, Poland.The successful candidate will be responsible for managing the development and implementation of instrumentation and control systems for commercial nuclear power plants and test facilities.Key...

Overview:TN Poland is seeking an experienced Invoicing and Payment Analyst to join our team. As an Invoicing and Payment Analyst, you will play a crucial role in ensuring compliance with invoicing and payment standards. Your primary responsibilities will include processing invoices, resolving issues related to invoices, and collaborating with internal...

Accounting and Compliance ProfessionalWe are seeking an experienced Accounting and Compliance Professional to join our team as an EMEA Payroll Accounting Analyst. In this role, you will be responsible for ensuring the accuracy and completeness of payroll data, adhering to local laws and regulations, and maintaining relationships with payroll, finance, and...

At TN Poland, we're building the bank of the future. We're seeking a talented individual to join our Control Management Team as an ICB Control Manager - Associate. In this role, you'll have the opportunity to shape our digital banking strategy and contribute to the growth and success of our organization.Your primary responsibility will be to lead Firm-wide...