Sanctions Jobs in Poland

opportunities available in Poland

Available Jobs ()

Head of AML & sanctions business experts

🏢 Euroclear 📍 Poland, Poland, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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GSC: Assistant Vice President, Sanctions Risk Stewardship – CoE

🏢 HSBC 📍 Poland, Poland, Poland 💼 Permanent - temps plein
Permanent - temps plein Business-Operations-Specialists
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GSC: Assistant Vice President, Sanctions Risk Stewardship – CoE

🏢 HSBC 📍 Poland, Poland, Poland 💼 Permanent - Full Time
Permanent - 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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Senior Compliance Specialist (new bank in PL)

🏢 Michael Page 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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Head of FCP Transaction Screening

🏢 StoneX 📍 Kraków, Lesser Poland Voivodeship, Poland 💼 Full-time
Full-time Operations-Specialties-Managers
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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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AML Screening Analyst

🏢 StoneX 📍 Kraków, Lesser Poland Voivodeship, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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Paralegal/Legal Support Officer

🏢 CXM Direct LLC 📍 Poland, Poland, Poland 💼 Full time
Full time Legal-Support-Workers
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Sanctions Junior Analyst

🏢 Citigroup 📍 Olsztyn, Poland, Poland 💼 Full-time
Full-time other-general
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Sanctions Junior Analyst

🏢 Citigroup 📍 Olsztyn, Poland, Poland 💼 Full-time
Full-time other-general
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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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GSC: Senior Manager – Technology Controls

🏢 HSBC 📍 Poland, Poland, Poland 💼 Permanent - Full Time
Permanent - Full Time Operations-Specialties-Managers
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GSC: Senior Manager – Technology Controls

🏢 HSBC 📍 Poland, Poland, Poland 💼 Permanent - temps plein
Permanent - temps plein Operations-Specialties-Managers
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Sanctions Senior Analyst

🏢 Citi 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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Head of Risk & Compliance

🏢 Evotym 📍 Poland, Masovian Voivodeship, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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Sanctions Junior Analyst

🏢 11101 Citibank Europe plc Poland 📍 Olsztyn, Warmian-Masurian Voivodeship, Poland 💼 Full time
Full time Business-Operations-Specialists
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Head of Payments & Fraud

🏢 Gamdom 📍 Poland, Masovian Voivodeship, Poland 💼 Full-time
Full-time Financial-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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Middle IT Legal Counsel (IR-476)

🏢 Intellectsoft 📍 Poland, Poland, Poland 💼 Full-time
Full-time Lawyers,-Judges,-and-Related-Workers
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Junior Compliance Specialist (KYC)

🏢 Michael Page 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full-time
Full-time Business-Operations-Specialists
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Senior IT Analyst for Combating Financial Crime

🏢 Nordea Bank 📍 Gdańsk, Pomeranian Voivodeship, Poland 💼 Full-time
Full-time Computer-Occupations
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Senior IT Analyst for Combating Financial Crime

🏢 Nordea Bank 📍 Warsaw, Masovian Voivodeship, Poland 💼 Full-time
Full-time Computer-Occupations
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Senior IT Analyst for Combating Financial Crime

🏢 Nordea Bank 📍 Gdynia, Pomeranian Voivodeship, Poland 💼 Full-time
Full-time Computer-Occupations
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