Jobs Found

Sanctions Projects Expert

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

GSC: Assistant Vice President, Sanctions Risk Stewardship – CoE

🏢 HSBC 📍 Poland, Poland, Poland
Permanent - Full Time Business-Operations-Specialists

GSC: Assistant Vice President, Sanctions Risk Stewardship – CoE

🏢 HSBC 📍 Poland, Poland, Poland
Permanent - temps plein Business-Operations-Specialists

Global Screening Operations Analyst (AML/KYC/Sanctions)

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

Sanctions Analyst

🏢 Citigroup 📍 Olsztyn, Poland, Poland
Full-time other-general

Sanctions Analyst

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

Senior Compliance Specialist (new bank in PL)

🏢 Michael Page 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists

Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance

🏢 Danske Bank 📍 Warsaw, Masovian Voivodeship, Poland
Full time Financial-Specialists

Sanctions Projects Expert

🏢 07400 Bank Handlowy w Warszawie S.A. 📍 Warsaw, Masovian Voivodeship, Poland
Full time Business-Operations-Specialists

Global Trade Compliance Legal Counsel

🏢 TechnipFMC 📍 Kraków, Lesser Poland Voivodeship, Poland
Employee Lawyers,-Judges,-and-Related-Workers