Aktualne oferty pracy związane z Compliance Officer Manager - Warszawa, Mazovia - Citigroup Inc.

  • SEPA Project Manager and Compliance Officer

    1 dzień temu

    Warszawa, Mazovia, Polska emagine GmbH Pełny etat

    As an SEPA Project Manager and Compliance Officer at emagine GmbH, you will be responsible for managing and supporting SEPA-related projects effectively, ensuring compliance and excellence in service delivery.Main Responsibilities:Manage smaller project assignments from inception to completion.Investigate and document business requirements for SEPA payment...

  • Compliance Officer

    1 tydzień temu

    Warszawa, Mazovia, Polska JLL Pełny etat

    Position Overview:We are seeking a highly motivated Compliance Officer to join our team. As a Compliance Officer, you will play a key role in ensuring compliance with regulatory requirements and company policies.The ideal candidate will have a strong background in compliance and internal audit, with experience in risk assessments and monitoring activities....

  • PSP Compliance Officer

    1 tydzień temu

    Warszawa, Mazovia, Polska Risk Pełny etat

    About the Career OpportunityRISK is offering a career opportunity for a PSP Compliance Officer to join our team. As a PSP Compliance Officer, you will be responsible for managing and supporting operations with Payment Service Providers (PSP), controlling and supervising settlement of payment transactions, and processing and accounting for financial...

  • Compliance Officer

    4 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job OverviewWe are looking for an experienced Compliance Officer - Crypto to oversee crypto-specific regulatory compliance, KYC/KYB processes, and regulatory engagement & internal governance.Responsibilities:Crypto-Specific Regulatory Compliance:Oversee crypto-specific regulatory compliance, including adherence to FATF guidelines, EU AML Directives, SEC/CFTC...

  • Security Compliance Manager

    7 dni temu

    Warszawa, Mazovia, Polska Falck Digital Technology Poland Sp. z o.o. Pełny etat

    Career Opportunities at Falck Digital Technology Poland Sp. z o.o.About the RoleWe're seeking a highly motivated and experienced Security Compliance Manager to join our team. As an Information Security Specialist, you'll play a critical role in ensuring the security and compliance of our digital assets.Your key responsibilities will include collaborating...

  • Security Compliance Officer

    1 tydzień temu

    Warszawa, Mazovia, Polska La Fosse Pełny etat

    We are looking for a skilled Security Compliance Officer to help us navigate the complexities of information security. In this role, you will be responsible for ensuring that our security practices align with industry standards and regulatory requirements, including ISO 27001, GDPR, and PCI DSS.You'll work closely with our CISO and various business units to...

  • Regulatory Compliance Officer

    1 dzień temu

    Warszawa, Mazovia, Polska Stryker Group Pełny etat

    Regulatory Compliance Officer:The Regulatory Compliance Officer will play a crucial role in ensuring that our purchasing controls and quality management systems meet regulatory requirements. This includes developing and maintaining local site procedures, collaborating with cross-functional teams, and tracking supplier performance metrics.Main...

  • Regulatory Compliance Officer

    1 tydzień temu

    Warszawa, Mazovia, Polska Tomasz Rutkowski Solo Law Firm Pełny etat

    **Job Details:**Tomasz Rutkowski Solo Law Firm is seeking a Regulatory Compliance Officer to join our team. As a KYC Analyst, you will be responsible for ensuring compliance with regulatory requirements and standards.Main Responsibilities:Conduct thorough reviews of client documentation to ensure compliance with regulatory requirements.Identify areas of...

  • Senior Compliance Officer

    1 tydzień temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Social network you want to login/join with:Senior Compliance Officer - Bribery & Corruption and Tax Evasion, WarsawClient:Location: Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:a97eeeb4fe22Job Views:20Posted:23.01.2025Expiry Date:09.03.2025Job Description:Are you knowledgeable about Bribery, Corruption, and Tax Evasion matters? Do...

  • Global Travel Compliance Officer

    7 dni temu

    Warszawa, Mazovia, Polska NCR Corporation Pełny etat

    As a Global Travel Compliance Officer, you will play a critical part in maintaining the integrity and transparency of our T&E reimbursement processes across our global operations. We are looking for a highly motivated and detail-oriented individual to join our team in Warsaw, Poland.Responsibilities:Conduct thorough audits of employee travel and...

  • Senior Crypto Compliance Officer

    4 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Senior Crypto Compliance Officer, Warsaw, Masovian Voivodeship, .plClient:OnHiresLocation:Warsaw, Masovian VoivodeshipJob Category:OtherEU Work Permit Required:YesJob Reference:6e931950c733Job Views:6Posted:05.04.2025Expiry Date:20.05.2025Job Description:Job Title: Senior Crypto Compliance OfficerAbout Company:The company is a liquidity and technology...

  • Content Review and Compliance Officer

    4 dni temu

    Warszawa, Mazovia, Polska Goldman Sachs Pełny etat

    Job Summary">">We are seeking a highly motivated individual to join our team as a Content Review and Compliance Officer.">">Your Key Responsibilities">">Analyze surveillance results and data to produce management reports.">">About Our Culture">">We believe who you are makes you better at what you do.">

  • Safety and Compliance Officer

    3 dni temu

    Warszawa, Mazovia, Polska Viatris Inc. Pełny etat

    Viatris Inc. is a healthcare company that is passionate about empowering people to live healthier at every stage of life.Our CultureWe believe that our unique culture is one of our greatest strengths and is built on a foundation of trust, respect, and open communication.We are seeking a talented Safety and Compliance Officer to join our team in Warsaw,...

  • Senior Crypto Compliance Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska OnHires Pełny etat

    Job Title: Senior Crypto Compliance OfficerAbout Company:The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto brokers, forex brokers,...

  • Regulatory Compliance Officer

    9 godzin temu

    Warszawa, Mazovia, Polska Medison group Pełny etat

    About MedisonMedison is a pioneering pharmaceutical company dedicated to improving patients' lives through innovative therapies. With a strong presence in over 25 countries across five continents, we strive to be Always Ahead in the pharma industry.We value collaboration, agility, and adaptability in our workforce, seeking talented individuals who are...

  • Senior Pharmacovigilance Compliance Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska Theramex Germany GmbH Pełny etat

    Senior Pharmacovigilance Compliance Officer2 days ago Be among the first 25 applicantsJob PurposeMonitoring PV compliance indicators, co-ordinate and manage PV audits and inspections; Performing an accurate and scientifically sound data entry in the Theramex Global Safety database.Key Duties And ResponsibilitiesMonitoring the PV compliance indicators for the...

  • AML/KYC Compliance Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska Experis ManpowerGroup Sp. z o.o. Pełny etat

    Job Description:The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced AML Compliance Officer to drive Know Your Customer Policy Strategic Change initiatives. This role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework,...

  • Senior Pharmacovigilance Compliance Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Social network you want to login/join with:Senior Pharmacovigilance Compliance Officer, WarsawClient:TheramexLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:0d88756546afJob Views:3Posted:21.03.2025Expiry Date:05.05.2025Job Description:We are Theramex, a global specialty pharmaceutical company solely committed to supporting...

  • Global KYC Policy Compliance Officer

    3 tygodni temu

    Warszawa, Mazovia, Polska ITDS Business Consultants Pełny etat

    Join the Future of Global Banking ComplianceWarsaw-based opportunity to work in hybrid modelAs a Global KYC Policy Compliance Officer, you will be working for one of the most prestigious investment banks in the world. You will drive strategic change within the KYC Policy framework, playing a pivotal role in modernizing policies and aligning them with...

  • Technology & Cyber Risk: Senior Officer - Compliance

    6 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Social network you want to login/join with:Technology & Cyber Risk: Senior Officer - Compliance, WarsawClient:11101 Citibank Europe plc PolandLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:278020421a87Job Views:3Posted:02.04.2025Expiry Date:17.05.2025Job Description:The Cyber Risk Officer is part of the Regulatory Change...

Compliance Officer Manager

2 tygodni temu

Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat
About the Role

We are seeking a highly skilled and experienced Audit Manager to join our team in Warsaw, Poland. As a key member of our Global Financial Crime Internal Audit function, you will play a critical role in ensuring the integrity and effectiveness of our risk and control environments.

Key Responsibilities:

  • Perform audits and assessments of Citi's risk and control environments.
  • Analyze reporting findings and recommend improvements.
  • Develop and implement creative and pragmatic solutions for risk and control problems.
  • Partner with Directors and Managing Directors to address emerging issues.
  • Participate in major business initiatives and provide advice and assistance to the business.

Requirements

  • 6-10 years of experience in the financial sector, with at least 5 years specifically related to the AML/Compliance area.
  • Strong functional knowledge of AML and Sanctions framework.
  • Keen sense of related risks and controls; ability to negotiate with difficult stakeholders, support lead audit team execution, and work with internal senior IA management.
  • Possesses comprehensive AML expertise in one or more of the key AML risks and objectives, leveraging this knowledge into a leadership role in one or more teams.
  • Subject matter expertise regarding AML control disciplines and a solid business understanding of the Financial Service Industry, especially those associated with AML, Sanctions, Compliance, and Regulatory Risk.
  • Effective comprehension of the business side of the audit function.
  • Knowledge of financial services Compliance regulations, standards, and standard business internal policies.
  • Strong project management and interpersonal skills.
  • Effective communication, influencing, and negotiation skills, a proactive and 'no surprises' approach in communicating issues, and strength in sustaining independent views.
  • Related certifications (CAMS, CPA, ACA, CFA, CIA, CISA, or similar) desired.
  • Fluent English.