Sanctions Jobs in Poland
ethical AI opportunities in Poland
Jobs Found
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Global Screening Operations Analyst (AML/KYC/Sanctions)
🏢 Citigroup
📍 Warsaw, Poland, Poland
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Global Screening Operations Analyst (AML/KYC/Sanctions)
🏢 Citigroup
📍 Warsaw, Poland, Poland
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Senior Compliance Specialist (new bank in PL)
🏢 Michael Page
📍 Warsaw, Masovian Voivodeship, Poland
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Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance
🏢 Danske Bank
📍 Warsaw, Masovian Voivodeship, Poland
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Sanctions Projects Expert
🏢 07400 Bank Handlowy w Warszawie S.A.
📍 Warsaw, Masovian Voivodeship, Poland
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Global Trade Compliance Legal Counsel
🏢 TechnipFMC
📍 Kraków, Lesser Poland Voivodeship, Poland
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Sanctions and Screening Risk and Control Senior Officer
🏢 Danske Bank
📍 Warsaw, Masovian Voivodeship, Poland
1
Global Screening Operations Analyst (AML/KYC/Sanctions)
🏢 11101 Citibank Europe plc Poland
📍 Warsaw, Masovian Voivodeship, Poland
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Senior Transactions Monitoring Officer
🏢 EXANTE
📍 Warsaw, Masovian Voivodeship, Poland
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Supervisor - Global Screening Services
🏢 John Deere
📍 Poznan, Greater Poland Voivodeship, Poland
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Legal and Compliance Counsel-Fully Remote
🏢 CXM Direct LLC
📍 Poland, Poland, Poland
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Sanctions Junior Analyst
🏢 11101 Citibank Europe plc Poland
📍 Olsztyn, Warmian-Masurian Voivodeship, Poland