199 jobs found

AML Operations Specialist | Financial Crime Unit

PwC

Full-time Business-Operations-Specialists
Lublin, Województwo lubelskie, Poland
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Programme Manager (m/f/d) - EIT Higher Education Initiative

EIT RawMaterials

fully Other-Management-Occupations
Poland, Masovian Voivodeship, Poland
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Investor Services Supervisor

HedgeServ

Full-time Operations-Specialties-Managers
Kraków, Lesser Poland Voivodeship, Poland
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Audytor/ka Systemów Zarządzania InfoSec (ISO/IEC 27001)

SGS

Full-time Computer-Occupations
Warsaw, Masovian Voivodeship, Poland
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Financial Crime Consultant | Financial Crime | Advisory

Deloitte

Full-time Financial-Specialists
Warsaw, Masovian Voivodeship, Poland
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CFO (Cards)

Evotym

Full-time Other-General
Warsaw, Masovian Voivodeship, Poland
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Tax Accounting and Reporting Manager

Kimberly-Clark

Full time Financial-Specialists
Kraków, Lesser Poland Voivodeship, Poland
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Lawyer (Junior Level)

Confidential

Full time Lawyers,-Judges,-and-Related-Workers
Poland, Poland, Poland
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Senior Fund Accountant

HedgeServ

Full-time Financial-Specialists
Gdańsk, Pomeranian Voivodeship, Poland
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Kierownik/Kierowniczka Wydziału Rzeczoznawców Stacjonarnych Majątkowych

Warta

Full-time Top-Executives
Lublin, Lublin Voivodeship, Poland
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Relationship Associate

07400 Bank Handlowy w Warszawie S.A.

Full time Business-Operations-Specialists
Warsaw, Masovian Voivodeship, Poland
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IT Business Analysis, Officer

State Street

Full time Computer-Occupations
Gdańsk, Pomeranian Voivodeship, Poland
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Senior Product Manager - Payments (m/f/d)

Booksy

Full time Operations-Specialties-Managers
Poland, Poland, Poland
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Automation & AI Analyst

Confidential

Full-time Computer-Occupations
Warsaw, Masovian Voivodeship, Poland
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AML/KYC Junior Analyst

Deloitte

Full-time Business-Operations-Specialists
Rzeszow, Podkarpackie Voivodeship, Poland
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Financial Crime Systems Expert

Aion Bank

Permanent employee, Full-time Financial-Specialists
Warszawa, Województwo mazowieckie, Poland
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DB2 z/OS DBA and System Programmer Senior SME

3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o

Full time Computer-Occupations
Wrocław, Lower Silesian Voivodeship, Poland
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KYC Operations Quality Senior Associate - Maternity Leave Cover (12 months)

JPMorgan Chase & Co.

Full time Operations-Specialties-Managers
Warsaw, Masovian Voivodeship, Poland
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Oracle HCM specialist /OIC Integration Developer

3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o

Full time Computer-Occupations
Wrocław, Lower Silesian Voivodeship, Poland
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Investor Services Assistant Vice President

HedgeServ

Full-time Top-Executives
Kraków, Lesser Poland Voivodeship, Poland
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AML Senior Analyst with Dutch | Financial Crime Unit

PwC

Full-time Business-Operations-Specialists
Lublin, Lublin Voivodeship, Poland
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Head of Product - AIVM (Agentic AI & Blockchain Platform) - Europe

ChainGPT

Full time Advertising,-Marketing,-Promotions,-Public-Relations,-and-Sales-Managers
Poland, Poland, Poland
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Analityczka lub Analityk ds. Zgodności i Analiz Danych

EY

Full-time Financial-Specialists
Warsaw, Masovian Voivodeship, Poland
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Audytor/ka Systemów Zarządzania InfoSec (ISO/IEC 27001)

SGS

Full-time Computer-Occupations
Kraków, Lesser Poland Voivodeship, Poland
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Operations Manager

Antal Sp. z o.o.

Full-time Top-Executives
Tarnobrzeg, Podkarpackie Voivodeship, Poland
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