Financial Crime Compliance Specialist

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...

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,...

We are seeking a skilled Senior Risk Model Specialist to enhance our Financial Crime Customer Risk Rating Model at Danske Bank.Job OverviewThis is a business-wide position that will support the implementation and development of the Customer Risk Rating Model, focusing on risk factor design, documentation, and development. The ideal candidate will have...

Job SummaryWe are seeking a highly skilled Financial Accountant - Corporate Financial Specialist to join our team at Stryker Poland Services sp. z o.o. in Krakow, Poland.About the RoleThis is a unique opportunity for an experienced accountant to work in a hybrid environment, supporting both local and European finance functions. As a Financial Accountant -...

As a seasoned Treasury Financial Specialist at Michael Page, you will play a pivotal role in shaping the company's financial landscape. With a strong focus on cash management, you will collaborate with various departments to identify and optimize banking needs.About the RoleThis exciting opportunity offers a chance to work with a leading renewable energy...

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...

About the RoleWe are seeking a highly skilled Financial Compliance Risk Analyst to join our team in Warsaw. This is an exciting opportunity for someone who is passionate about ensuring that our business operations are compliant with regulatory standards and internal policies.

About Infotree Global SolutionsWe are a leading global financial entity offering a wide range of services, including investment banking, asset management, and private wealth management.As a responsible corporate citizen, we are committed to customer service, integrity, and sustainable economic growth. Our worldwide network serves corporations, institutions,...

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...

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....

Citi, a leading financial services company, seeks a skilled Senior Compliance Specialist to join its team in Poland. This role is part of the Compliance and Control department and requires expertise in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting.Job SummaryThe successful candidate will be responsible for developing and...

Seeking a highly skilled Financial Analyst - Cash Management Specialist to join our team at Dla Piper GSC Poland Sp. z o.o.About the JobThis is a challenging opportunity for an experienced professional to manage and maintain cash flows, reconcile bank statements, and ensure compliance with financial regulations.We are looking for a meticulous and organized...

About the RoleWe are seeking a highly skilled Financial VAT Specialist to join our Tax Team in Munich or Warsaw. As part of this role, you will be responsible for monitoring our monthly VAT returns and VAT summary reports, ensuring proper VAT compliance across Europe.Key ResponsibilitiesMonitor and review monthly VAT returns and VAT summary reports to ensure...

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...

About the RoleAs a Senior Financial Operations Specialist for the APAC region at Diebold Nixdorf, you will play a key role in ensuring the smooth and efficient operation of financial processes. This position is ideal for individuals who are passionate about process improvement and have experience in Shared Service/BPO environments.About YouTo be successful...

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 DescriptionWe are seeking an experienced Financial Operations Specialist to join our team in Warsaw, Poland. This is a hybrid position that involves working from home 2-3 days per week and requires strong communication and organizational skills.ResponsibilitiesAccounting and Financial Analysis: Process accounting entries such as supplier bills, customer...

About UsCIC is a dynamic financial services company dedicated to delivering innovative solutions tailored to meet the needs of its clients. With a global network of innovation campuses, CIC offers a wide range of products and services catering to individual investors and large corporations alike.We are seeking a motivated and detail-focused Compliance...

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...

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...