Odbieraj najlepsze oferty pracy na swój adres mailowy
90440 - 142960 zł / rocznie
...who will play a crucial role in ensuring compliance with global sanctions regulations and maintaining the integrity of our processes to... ...of potential matches generated on the back of automatic screening of securities settlement instructions against global, regional...ZasugerowanePełny etatCitigroup Inc.
Mazowieckie4 dni temu- Citibank (Switzerland) AG is looking for a candidate in Poland, Województwo mazowieckie to join as a financial services professional. This role requires 1-2 years of experience in banking, finance, or compliance, alongside a Bachelor's degree in a relevant field. Key skills...ZasugerowaneElastyczne godziny
Citibank (Switzerland) AG
Mazowieckie2 dni temu - For additional information, please review .By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.* 1-2 years of experience...Zasugerowane
Citibank (Switzerland) AG
Mazowieckie2 dni temu 90440 - 142960 zł / rocznie
...join their Warsaw hub for a compliance role within Operations – Transaction Services. This full-time position involves investigating sanctions matches and enhancing processes to mitigate risks. Candidates should have 1-2 years of relevant experience, a Bachelor's Degree in...ZasugerowanePełny etatCitigroup Inc.
Mazowieckie4 dni temu- Citibank (Switzerland) AG in Warsaw is seeking a candidate for a role focused on compliance with global sanctions regulations. Responsibilities include investigating transactions, analyzing data, and maintaining compliance integrity. The ideal candidate should have a degree...ZasugerowanePraca hybrydowa
Citibank (Switzerland) AG
Mazowieckie3 dni temu - ...Warsaw, Poland. This position involves investigating potential matches generated from securities settlement instructions against sanctions lists and maintaining compliance with global regulations. The ideal candidate will have experience in banking or finance and strong...ZasugerowanePraca hybrydowa
Citigroup Inc.
Mazowieckie1 dzień temu - ...as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015...ZasugerowanePraca dorywczaPraca hybrydowaPraca z domuPraca zmianowa
Citigroup Inc.
Mazowieckie2 dni temu - Citibank (Switzerland) AG is seeking a Sanctions Expert to assess complex sanctions risk issues and ensure compliance with applicable laws and regulations. The role requires over 8 years of experience in sanctions frameworks, preferably with a background in financial services...Zasugerowane
Citibank (Switzerland) AG
Mazowieckie3 dni temu - Citigroup Inc. is seeking a Sanctions Analyst in Poland to verify transactions and perform sanctions controls. The ideal candidate will possess strong analytical and problem-solving skills, with good English proficiency. This role features a hybrid working model, competitive...ZasugerowanePraca dorywczaPraca hybrydowa
Citigroup Inc.
Mazowieckie2 dni temu - Robert Bosch Group in Poland is seeking a Manager for Risk Management, specializing in Export Control, Sanctions, and Customs. This full-time role requires a university degree in international business or law, alongside several years of relevant experience. Key responsibilities...ZasugerowanePełny etatPraca hybrydowa
Robert Bosch Group
Mazowieckie8 godzin temu - For additional information, please review .* Provide sanctions subject matter expertise to the Services businesses on key sanctions laws... ...processes (e.g., customer, relationship, and transactional screening).* Drive a consistent and holistic approach to sanctions and wider...Zasugerowane
Citibank (Switzerland) AG
Mazowieckie3 dni temu - ...Risk Management, Risk Assurance and Audits for Export Control, Sanctions and Customs (m/f) At Bosch, we shape the future by inventing... ...(especially foreign trade, export control, and sanctions list screening) as well as the central IT team and other process development...ZasugerowanePełny etatPraca na wakacjePraca hybrydowaElastyczne godziny
Robert Bosch Group
Mazowieckie8 godzin temu - ...Greet and welcome guests as soon as they arrive at the office Direct visitors to the appropriate person and office Answer, screen and forward incoming phone calls Ensure reception area is tidy and presentable, with all necessary stationery and material Provide...ZasugerowanePraca z domu
- ...implementation and day-to-day operation of the firm's AML/CFT and Sanctions compliance program, ensuring full adherence to the Polish AML/... ...corporate structures.* **Drive transaction monitoring & screening:** Manage the effectiveness of transaction monitoring and client...Zasugerowane
OANDA Corporation
Mazowieckie8 godzin temu 165020 - 280980 zł / rocznie
...payment processing, clearing and settlement schema, Nostro reconciliation and payment processing involving automated FX, AML, sanctions screening, payment regulations including PSD2, EU FTR & Travel Rule is preferable Experience using Jira and working knowledge of...ZasugerowanePełny etatPraca dorywczaPraca hybrydowaPodróże służbowePraca z domuPraca zmianowaCitigroup Inc.
Mazowieckie2 dni temu- ...program areas such as our Code of Conduct, Business Ethics, Sanctions, Export Control, HCP engagements and other similar critical areas... ...with KYC, third-party due diligence, and restricted-party screening. ~ Strong communication and training skills within a global...Praca hybrydowaPraca zdalnaPraca wieczoramiElastyczne godziny
- ...international C/TXE team as an Export Control Officer EMEA. In this role, you will support the implementation of export control and sanctions compliance requirements across our EMEA business landscape. You will assess risks, ensure adherence to internal and external...Praca na wakacjePraca hybrydowaElastyczne godziny
Robert Bosch Group
Mazowieckie3 dni temu - A global banking institution is looking for a Sanctions Senior Analyst in Warsaw, Poland. The ideal candidate will have 1-2 years of experience in sanctions compliance and excellent English proficiency. Responsibilities include verifying transactions, collaborating with...Praca hybrydowa
Citibank (Switzerland) AG
Warszawa8 godzin temu - ...continuous improvement or standardization initiatives within A2R.#LI-NM1#LI-hybridOffers of employment are conditional upon passage of screening criteria applicable to the job.**EEO Statement** NCR Atleos is an equal-opportunity employer. It is NCR Atleos policy to hire,...Praca hybrydowaPraca zmianowaElastyczne godziny
NCR Atleos Corporation
Mazowieckie3 dni temu - Robert Bosch Group is seeking an Export Control Officer in EMEA to support compliance with export control and sanctions regulations. The role involves monitoring processes, conducting risk assessments, and collaborating with various stakeholders. Candidates should have...Praca hybrydowa
Robert Bosch Group
Mazowieckie3 dni temu - ...opportunity employer (EOE) including disability/vet. At Paramount, the spirit of inclusion feeds into everything that we do, on-screen and off. From the programming and movies we create to employee benefits/programs and social impact outreach initiatives, we believe...
Paramount Pictures
Mazowieckie1 dzień temu 10500 - 16000 zł
...paid parental leave for our contractors What is next: A Zoom call with HR team to get to know each other better Technical screening with Kacper Tomporowski (our Engineering Manager) and Mikołaj Sawicki (our QA Team Leader) Technical part with a task to be...Praca zdalnaElastyczne godzinyCKSource Holding LTD.
Mazowieckie4 dni temu7500 - 10000 zł
...actually gets replies. Full‑cycle recruiting is the other half. You'll own requisitions end‑to‑end – briefing with hiring managers, screening candidates, coordinating interviews, managing the process, and closing offers. Sourcing and recruiting carry equal weight here;...Praca hybrydowaPraca wieczoramiSINGU Group
Mazowieckie3 dni temu110 - 190 zł / stawka godzinowa
...something needs adjusting, you'll hear about it while there's still time to adjust. Recruitment process # Application with a few screening questions # HR call (~45 min, casual) # Technical meeting (~90 min, with the technical team) # Final feedback within a few...FreelancerPraca dorywczaPraca zdalnaPraca wieczoramiElastyczne godzinyintent sp. z o.o.
Mazowieckie4 dni temu- ...Poland Reports to: Engineering Manager, Optical Systems Working type: Hybrid Employment is subject to applicable security screening (incl. SUPO, where required) The Mission of the Engineering Lead, Mechanical Engineering As Engineering Lead for Mechanical...
ICEYE Oy
Mazowieckie2 dni temu - ...Process The process is designed to distinguish between people who talk about building and those who actually build. Recruiter screening (30 minutes) Verification of implementation and technical experience. Recorded assignment Show a working micro‑tool that...Praca zdalnaElastyczne godziny
Flying Bisons
Mazowieckie2 dni temu - ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.) We are looking for: Data Manager | FCU Technology... ...process: Complete the form and send your resume, Short HR screening call, Interview with a Hiring Manager. Send your application...Praca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu - ...variety of factors including skill set, experience, education, market data, and internal equity. Candidates invited to a recruiter screen can expect a candid discussion of our compensation philosophy, the specific salary range for this position, and the variable pay opportunities...Praca zdalna
Kognitiv Inc.
Mazowieckie4 dni temu - ...Poland Reports to : Engineering Manager, Optical Systems Working type: Hybrid Employment is subject to applicable security screening (incl. SUPO, where required) The Mission of the Senior Optical Systems Engineer As Senior Optical Systems Engineer, you...Praca zmianowaNocna zmiana
ICEYE Oy
Mazowieckie2 dni temu - ...decision trees, train/test split, cross-validation). Exposure to AML/Financial Crime topics: Transaction Monitoring, KYC/KYB, Sanctions Screening Experience with cloud analytics (preferably Azure/Databricks) and distributed processing (e.g., Spark). Familiarity...Podróże służbowePraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa3 dni temu
