Compliance Analyst

About the RoleWe are seeking a highly skilled Compliance Lead Analyst to join our Global Inventory COE. In this role, you will work closely with leaders across business, operations, and finance to design, coordinate, and execute a comprehensive compliance plan.The primary responsibility is ensuring that all business units align with Corporate Finance...

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...

We are seeking a Compliance Risk Analyst to join our Global Inventory COE team at Stryker Corporation. As a key member of this team, you will work closely with leaders across business, operations, and finance to identify and mitigate compliance risks associated with inventory management practices.Key ResponsibilitiesIdentify and assess compliance risks...

Key ResponsibilitiesAs a Data Analyst for Regulatory Compliance at TN Poland, you will be responsible for analyzing and interpreting data to inform business decisions.Key responsibilities include:Developing and maintaining data analysis tools and systems.Collaborating with cross-functional teams to ensure regulatory compliance.Documenting and monitoring...

We are committed to building a culture where our people can thrive and drive progress.Vistra seeks a talented Group Compliance Analyst to join our team in Poland (Warsaw).This exciting opportunity offers regional coverage, allowing you to make a significant impact on our compliance department.As a Group Compliance Analyst, you will:Collaborate with users...

About the RoleCitigroup Inc. is seeking a talented Compliance and Control Analyst to join our team. In this role, you will be responsible for assisting in the development and management of a dedicated internal KYC program.This is an entry-level position that offers excellent opportunities for growth and professional development within a dynamic and...

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...

At U.S. Bank, we're committed to helping our customers achieve their financial goals through innovative payment solutions. Our wholly owned subsidiary, Elavon, supports over 1.5 million customers worldwide in various industries.Job OverviewThe Economic Sanctions Adjudication Analyst role is a critical part of our Anti-Money Laundering (AML)/Bank Secrecy Act...

Job OverviewThe Compliance Lead Analyst plays a pivotal role in the Global Inventory COE, working closely with leaders across business, operations, and finance to design, coordinate, and execute a comprehensive compliance plan. The primary responsibility is ensuring that all business units align with Corporate Finance policies and local regulations.This role...

Job OpportunityThe Compliance team consists of 21 employees, situated across London, Warsaw, Luxembourg, Singapore and the US. As a small team supporting a unique group, roles are varied, often challenging and cover a broad range of regulation and all jurisdictions in which the Group operates.Collectively the team support 10 regulated entities offering...

The Junior AML Analyst will play a critical role in ensuring the firm operates within a compliant framework.This involves managing high-risk clients, assessing AML risks, and monitoring sanctions.The Junior AML Analyst will be responsible for identifying and mitigating risk issues and contributing to ensuring the firm complies with its regulatory...

The Information Security and Compliance Analyst will ensure security controls are operating effectively and in accordance with relevant regulatory and industry best practices.They will identify, report and act upon audit and compliance risks, directing and co-ordinating the response with other groups to mitigate any threats.Main Duties and...

Job OverviewAmazon is seeking a Senior VAT Compliance Analyst to join its International Indirect Tax Compliance team in Warsaw, Poland. The successful candidate will be responsible for preparing EMEA VAT returns and related filings.This role requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced...

Role SummaryWe are seeking a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...

Vistra's purpose is to drive global progress by removing business friction.We are seeking a skilled Group Compliance Analyst to join our team in Poland (Warsaw).This full-time and permanent position offers regional coverage, allowing you to make a significant impact on our compliance department.As a Group Compliance Analyst, you will be responsible...

Seniority Level: Mid-Senior levelEmployment Type: Full-timeJob Function: Legal, General Business, and AnalystWe are seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our dynamic team. The ideal candidate will be responsible for monitoring and ensuring compliance with global financial licenses and regulations. This role...

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...

About the RoleWe 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 AccountabilitiesLiaise with IT and business stakeholders to identify and assess risks to critical infrastructure.Develop and implement effective risk management...

IT Compliance Senior AnalystMiejsce pracy: WarszawaTechnologies we useExpected- Microsoft Excel- Microsoft Power BI- Power AutomateAbout the projectWe are seeking an experienced and highly motivated individual to join our Global Cyber Security Digital Compliance & Assurance Team.This pivotal role will be responsible for designing data-based controls...

The Financial Crime Specialist role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...