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Sanctions and Screening Risk and Control Senior Officer

🏢 Danske Bank 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full time
Full time Financial-Specialists
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Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance

🏢 Danske Bank 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full time
Full time Financial-Specialists
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Senior Compliance Specialist (new bank in PL)

🏢 Michael Page 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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Senior IT Risk and Control Officer

🏢 SIX 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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Sanctions Senior Analyst

🏢 Citi 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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Sanctions Senior Analyst

🏢 Citigroup 📍 Warsaw, Poland, Poland 💼 Full-time
Full-time other-general
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Sanctions Senior Analyst

🏢 Citigroup 📍 Warsaw, Poland, Poland 💼 Full-time
Full-time other-general
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Compliance, Custody & Client Assets, Vice President, Frankfurt / Warsaw

🏢 Goldman Sachs 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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AML Operations Specialist with German | Financial Crime Unit

🏢 PwC 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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AML Operations Specialist with Dutch | Financial Crime Unit

🏢 PwC 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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Economic Sanctions Adjudication Analyst

🏢 U.S. Bank 📍 Warsaw, Poland, Poland 💼 Full-time
Full-time other-general
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AML Senior Analyst with Dutch | Financial Crime Unit

🏢 PwC 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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Transaction Monitoring Operations Specialist with French | Financial Crime Unit

🏢 PwC 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

🏢 PwC 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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Director - Global Trade Compliance

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