Sanctions Projects Expert Jobs in Warsaw

ethical AI opportunities in Poland

Jobs Found

Sanctions Projects Expert

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general
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Sanctions Projects Expert

🏢 07400 Bank Handlowy w Warszawie S.A. 📍 Warsaw, Masovian Voivodeship, Poland
Full time Business-Operations-Specialists
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Senior Compliance Specialist (new bank in PL)

🏢 Michael Page 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists
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Senior Transactions Monitoring Officer

🏢 EXANTE 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists
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Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance

🏢 Danske Bank 📍 Warsaw, Masovian Voivodeship, Poland
Full time Financial-Specialists
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Senior IT Analyst for Combating Financial Crime

🏢 Nordea Bank 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Computer-Occupations
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Sanctions Analyst

🏢 11101 Citibank Europe plc Poland 📍 Warsaw, Masovian Voivodeship, Poland
Full time Business-Operations-Specialists
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Director - Global Trade Compliance

🏢 Elanco 📍 Warsaw, Masovian Voivodeship, Poland
Full time Top-Executives
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Sanctions Analyst

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general
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Sanctions and Screening Risk and Control Senior Officer

🏢 Danske Bank 📍 Warsaw, Masovian Voivodeship, Poland
Full time Financial-Specialists
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Global Screening Operations Analyst (AML/KYC/Sanctions)

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general
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Director - Global Trade Compliance

🏢 Elanco 📍 Warsaw, Masovian Voivodeship, Poland
FULLTIME Top-Executives
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Director - Global Trade Compliance

🏢 Elanco 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Top-Executives
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Data Analyst for Export Control, Sanctions and Customs Compliance (m/f)

🏢 Bosch Group 📍 Warsaw, Masovian Voivodeship, Poland
full-time Mathematical-Science-Occupations
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FP&A SYSTEMS AND PROJECTS EXPERT

🏢 JTI 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Financial-Specialists
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Client Onboarding & Maintenance Executive - Analyst

🏢 CMC Markets 📍 Warsaw, Masovian Voivodeship, Poland
Full time Business-Operations-Specialists
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Junior Compliance Specialist (KYC)

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

🏢 BingX 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists
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Third Party Compliance Screening Analyst

🏢 Schneider Electric 📍 Warsaw, Masovian Voivodeship, Poland
FULL_TIME Business-Operations-Specialists
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EDD Analyst (100% Remote)

🏢 Tether Operations Limited 📍 Warsaw, Masovian Voivodeship, Poland
CDI Computer-Occupations
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EDD Analyst (100% Remote)

🏢 Tether Operations Limited 📍 Warsaw, Masovian Voivodeship, Poland
CDI Computer-Occupations
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Securities & Derivatives Senior Analyst

🏢 Citi 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Financial-Specialists
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Customs Expert – Classification & Orign Analyst

🏢 Procter & Gamble 📍 Warsaw, Poland, Poland
Full-time other-general
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Manager, Global Trade Operations EEMEA

🏢 Stryker 📍 Warsaw, Poland, Poland
Full-time other-general
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Client Onboarding & Maintenance Supervisor

🏢 CMC Markets 📍 Warsaw, Masovian Voivodeship, Poland
Full time Business-Operations-Specialists
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