Project Manager for AML Compliance

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)...

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...

Compliance SpecialistWarszawaNR REF.: 1186600For our client, an investment bank rapidly expanding in the Polish market, we are seeking an individual to take on the position ofCompliance Specialist. This person will be responsible for the oversight, support and monitoring of the application of compliance program across the bank. This role cooperates with all...

Exciting Career Opportunity for IT Project ManagerWe are Infinite Services, a leading provider of innovative data solutions, and we are looking for an experienced IT Project Manager to join our team.Job Title: IT Project Manager for Data WarehousesLocation: Poland/Europe (remote work possible)Salary: 60,000 - 80,000 PLN per year (approx. $15,000 - $20,000...

Who We Are… When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the bringing our characters to life, the bringing them to your living rooms and the creating what’s...

About ERGO Technology & Services S.A.We are a dynamic company established in January 2021, following the integration of ERGO Digital IT and Atena. As part of ERGO Technology & Services Management AG, we provide innovative IT solutions to internal and external customers worldwide.In October 2022, we expanded our scope by creating a Business Services unit,...

Our industry customer is searching for an experienced Project Manager with pricing domain experience. There would be a need to implement pricing system for customer’s different business areas.Duration: 4 - 6 monthsTechnical Project Manager for HR system development/rolloutYour responsibilities The Project Manager would need to...

IT Risk and Compliance LeadWarszawa, Gdynia, GdańskNR REF.: 1189160For our Client we are currently looking for Candidates for the position of: Risk & Compliance Manager (IT) Location: Warszawa (preferred), Gdynia, Gdańsk, Łódź, Sopot Branch: BankingJob type: B2B (with Hays Poland)Length: long-term Rate: 130 - 160 PLN/h + vatStart date: ASAPRemote...

Localization Project ManagerYour responsibilities Manage the timely and cost-effective delivery of translation projects, collaborating with vendors, linguists, and cross-functional teams Oversee the localization process, provide feedback to ensure translation quality, and...

Data Center Project ManagerYour responsibilities Lead and manage all phases of data center construction projects, ensuring effective planning and execution. Coordinate with architects, engineers, and contractors to align project objectives and timelines. ...

Job OverviewWe are seeking a highly skilled KYC Analyst to join our team at Grafton Recruitment Sp. z o.o.This role offers a challenging opportunity to work in a dynamic environment, contributing to the success of our clients by ensuring compliance with anti-money laundering regulations and maintaining accurate client records.Salary & BenefitsThe estimated...

Senior Space Project ManagerYour responsibilities Managing large, multi-year project through its full cycle (from planning to completion) for an entire satellite system of systems, including successful launch and operations in orbit; Planning work and leading project teams...

Are you experienced in configuring business processes and governance tools in Workday to secure policy & procedure compliance? Do you thrive in the intersection of HRIT, HR Operations, and HR Legal? If so, we have the perfect opportunity for you. In the role as Workday Process Compliance Manager you will contribute to our purpose of Bringing People...

Join a dynamic team at Procter and Gamble in Poland as an IT Project Manager.We are offering a competitive salary of 120,000 - 180,000 PLN per year, depending on experience.About the RoleThis role is perfect for young professionals with a passion for business and technology. As an IT Project Manager, you will be responsible for leading solution development,...

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...

The project involves the implementation of a Salesforce-based system designed to offer vehicles and related financial products to both B2B and B2C customers. This system will be built upon the Salesforce platform and integrated with other systems to ensure seamless operation and enhanced customer experience. The project focuses on...

IT Project ManagerWarszawaNR REF.: 1188979The company provides financial solutions for all Volkswagen Group automotive brands in 46 markets worldwide.Basic Information:Location: Hybrid work: 3 days/week from Warsaw officeJob type: B2B contractRate: 100-150PLN/h net + VATLength: Long-term projectRecruitment process: 1 stageEnglish: B2/B2+Luxmed, MultiSport,...

About the Role:We are seeking an experienced Project Delivery Lead to join our team in Warsaw, Poland.As a key member of our delivery team, you will be responsible for designing and implementing solutions that ensure robust compliance with Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) regulations.You will support our mission to combat...

Job DescriptionWe are seeking a highly organized and detail-oriented Project Coordinator - Regulatory Compliance Specialist to join our team at Link Group. This role will be instrumental in ensuring the successful implementation of DORA regulations within our large banking project.The ideal candidate will have 2+ years of experience in project...

Are you ready to take your career to the next level? We’re looking for Project Manager (SAP Ariba) to support a new global project with a top-tier client. The Ariba Deployment Project Manager will lead the deployment of Ariba solutions across client’s markets, ensuring a seamless implementation process tailored to the unique needs of each market. This...