Risk Compliance Specialist

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)...

Unlock Your Potential in Financial ReportingAbout Our Client, Michael Page International (Poland) Sp. z o.o.We are proud to collaborate with a leading global technology and data company, headquartered in Warsaw and expanding its SSC in the city center.A Competitive Package Awaits YouWe offer a comprehensive remuneration package that includes a salary of...

**Job OverviewWe are seeking a highly skilled Digital Content Compliance Specialist to join our team at L.M. Group Poland.

About the RoleManpowerGroup Sp. z o.o., a global leader in employment services with over 70 years of experience, is seeking a highly skilled Senior Credit Risk Specialist to join our team. With operations in 82 countries and a presence in Poland since 2001, we offer a unique opportunity to work in an international environment.Key ResponsibilitiesAnalyze...

ManpowerGroup Sp. z o.o., a global leader in the employment services industry, offers an exciting opportunity for an Enterprise Financial Risk Specialist. With over 70 years of experience and operations in 82 countries, we strive to provide unparalleled career opportunities and professional guidance to job seekers. About the JobWe are seeking a highly...

As a Compliance AML Risk Management Senior Analyst at CitiHandlowy, you will play a critical role in identifying and mitigating potential risks associated with Anti-Money Laundering (AML). Your expertise will be essential in ensuring that our institution remains compliant with relevant regulations and guidelines.We are seeking an experienced professional...

Job OverviewWe are seeking a highly skilled Credit Risk Analyst to join our team at ManpowerGroup Sp. z o.o. in Mokotów, Poland. The ideal candidate will possess strong analytical skills and experience in credit analysis.About the RoleThis is a unique opportunity for an experienced professional to take on a challenging role in corporate credit risk...

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 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...

About Experis Manpower GroupWe are a leading global workforce solutions company, and our mission is to lead in deploying talent to power business success.

About the RoleWe are seeking a highly skilled Senior Financial Risk Management Specialist to join our team at ManpowerGroup Sp. z o.o. This is a fantastic opportunity for an experienced professional to work in a dynamic environment and contribute to the success of our organization.Job DescriptionThe successful candidate will be responsible for credit risk...

Job Description:We are seeking a highly skilled Tax Compliance Specialist to join our team at Sonova Warsaw Service Center Sp. z o.o.About the Role:The successful candidate will be responsible for performing VAT compliance filings and supporting other operational activities related to VAT matters for selected group companies / countries.Key...

OverviewJit Team is a leading provider of IT services, with over 500 experienced experts and a strong focus on work-life balance. We are seeking a skilled Senior Business Risk Manager to support our financial crime prevention projects.Salary and BenefitsWe offer a competitive salary range of 900-1100 PLN/month, based on B2B rates, as well as a hybrid work...

Job OverviewBruker Business Support Center Sp. z o.o. is seeking a highly skilled Junior Internal Controls Specialist to join our team in Warsaw, Poland.SalaryThe estimated salary for this position is between 50,000 and 70,000 PLN per year, depending on experience.Job DescriptionSarbanes-Oxley (SOX) 404 Compliance ProgramThe Junior Internal Controls...

About the RoleWe are seeking an experienced Financial Intelligence Specialist to join our team in Warsaw, Poland. This role will involve conducting investigations into bank customers to identify potential circumvention and evasion risks.ResponsibilitiesConduct complex investigations into financial transactions and customer-counterparty relationshipsAnalyze...

Job OverviewWe are seeking a skilled Digital Content Compliance Specialist to join our team at L.M. Group Poland. This role involves working with social media platforms, ensuring content adherence to policies and guidelines.About the JobThe ideal candidate will have excellent communication skills in Danish and a good command of English. They should be...

Job DescriptionManpowerGroup Sp. z o.o., a global leader in the contingent staffing industry, is seeking an experienced Credit Risk Analyst to join our team.Company OverviewWe are a 70+ year-old company operating in 82 countries, with a presence in Poland since 2001 and almost 35 offices across the country.Key ResponsibilitiesPerform credit risk analysis of...

Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team as a Risk Management Expert. This is an exciting opportunity to utilize your expertise in financial analysis and risk management to drive business growth and success.About ManpowerGroup Sp. z o.o.ManpowerGroup Sp. z o.o. is a global leader in the employment services...

Winged IT - GRC Cybersecurity SpecialistWe are seeking a highly skilled GRC Cybersecurity Specialist to join our team at Winged IT, a US-based cybersecurity company headquartered in New York City.This is a remote position that requires 90% of the working time to be spent from Poland. The rate for this position is $48 per hour + VAT.The working hours for this...

Risk Management Expert: Model Validation and GovernanceAt CitiHandlowy, we are seeking a seasoned professional to lead our model risk management efforts. This role will be responsible for ensuring the accuracy and reliability of our risk models, as well as providing strategic guidance on model development and deployment.About the RoleWe are offering a highly...