Sanctions Jobs in Poland
ethical AI opportunities in Poland
Jobs Found
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GSC: Assistant Vice President, Sanctions Risk Stewardship – CoE
🏢 HSBC
📍 Poland, Poland, Poland
H
GSC: Assistant Vice President, Sanctions Risk Stewardship – CoE
🏢 HSBC
📍 Poland, Poland, Poland
C
Global Screening Operations Analyst (AML/KYC/Sanctions)
🏢 Citigroup
📍 Warsaw, Poland, Poland
M
Senior Compliance Specialist (new bank in PL)
🏢 Michael Page
📍 Warsaw, Masovian Voivodeship, Poland
D
Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance
🏢 Danske Bank
📍 Warsaw, Masovian Voivodeship, Poland
0
Sanctions Projects Expert
🏢 07400 Bank Handlowy w Warszawie S.A.
📍 Warsaw, Masovian Voivodeship, Poland
T
Global Trade Compliance Legal Counsel
🏢 TechnipFMC
📍 Kraków, Lesser Poland Voivodeship, Poland
D
Sanctions and Screening Risk and Control Senior Officer
🏢 Danske Bank
📍 Warsaw, Masovian Voivodeship, Poland
1
Sanctions Analyst
🏢 11101 Citibank Europe plc Poland
📍 Warsaw, Masovian Voivodeship, Poland
R
Business Integrity & Compliance Consultant
🏢 Ramboll
📍 Gdynia, Pomeranian Voivodeship, Poland
E
Senior Transactions Monitoring Officer
🏢 EXANTE
📍 Warsaw, Masovian Voivodeship, Poland
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Supervisor - Global Screening Services
🏢 John Deere
📍 Poznan, Greater Poland Voivodeship, Poland
1
Sanctions Analyst
🏢 11101 Citibank Europe plc Poland
📍 Olsztyn, Warmian-Masurian Voivodeship, Poland
C
Legal and Compliance Counsel-Fully Remote
🏢 CXM Direct LLC
📍 Poland, Poland, Poland
R
Business Integrity & Compliance Consultant
🏢 Ramboll
📍 Gdynia, Pomeranian Voivodeship, Poland
I
Middle/Senior IT Legal Counsel (IR-476)
🏢 Intellectsoft
📍 Poland, Poland, Poland
1
Sanctions Junior Analyst
🏢 11101 Citibank Europe plc Poland
📍 Olsztyn, Warmian-Masurian Voivodeship, Poland
M
Junior Compliance Specialist (KYC)
🏢 Michael Page
📍 Warsaw, Masovian Voivodeship, Poland
N
Senior IT Analyst for Combating Financial Crime
🏢 Nordea Bank
📍 Gdynia, Pomeranian Voivodeship, Poland
N
Senior IT Analyst for Combating Financial Crime
🏢 Nordea Bank
📍 Warsaw, Masovian Voivodeship, Poland
N
Senior IT Analyst for Combating Financial Crime
🏢 Nordea Bank
📍 Gdańsk, Pomeranian Voivodeship, Poland
I
Middle/Senior IT Legal Counsel (IR-476)
🏢 Intellectsoft
📍 Poland, Poland, Poland
A
Global Lead Counsel – Data Privacy, Regulatory Affairs & Processes
🏢 ABB
📍 Kraków, Lesser Poland Voivodeship, Poland
B
Data Analyst for Export Control, Sanctions and Customs Compliance (m/f)
🏢 Bosch Group
📍 Warsaw, Masovian Voivodeship, Poland
E
Director - Global Trade Compliance
🏢 Elanco
📍 Warsaw, Masovian Voivodeship, Poland
E
Financial Crime Risk Supervising Associate with German
🏢 EY
📍 Wrocław, Lower Silesian Voivodeship, Poland
H
GSC: Senior Vetting Analyst with French and Spanish
🏢 HSBC
📍 Poland, Poland, Poland
H
GSC: Senior Vetting Analyst with French and Spanish
🏢 HSBC
📍 Poland, Poland, Poland
E
Financial Crime Risk Associate
🏢 EY
📍 Wrocław, Lower Silesian Voivodeship, Poland
C
Client Onboarding & Maintenance Executive - Analyst
🏢 CMC Markets
📍 Warsaw, Masovian Voivodeship, Poland
E
Data Management and Integration Architect
🏢 EPRI Europe DAC
📍 Poland, Poland, Poland
P
FinCrime Monitoring Manager EMEA
🏢 PayU
📍 Poznań, Greater Poland Voivodeship, Poland
E
Director - Global Trade Compliance
🏢 Elanco
📍 Warsaw, Masovian Voivodeship, Poland
E
Director - Global Trade Compliance
🏢 Elanco
📍 Warsaw, Masovian Voivodeship, Poland
C
Client Onboarding & Maintenance Supervisor
🏢 CMC Markets
📍 Warsaw, Masovian Voivodeship, Poland