Sanctioned Jobs in Poland

opportunities in Poland

Jobs Found

Non-Conformity Coordinator

🏢 Siemens Energy 📍 Gdańsk, Pomeranian Voivodeship, Poland
Full-time Business-Operations-Specialists
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Compliance Analyst - Freelance AI Trainer

🏢 Mindrift 📍 Poland, Poland, Poland
Part time Business-Operations-Specialists
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AML Senior Analyst with Dutch | Financial Crime Unit

🏢 PwC 📍 Lublin, Lublin Voivodeship, Poland
Full-time Business-Operations-Specialists
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Financial Crime Systems Expert

🏢 Aion Bank 📍 Warszawa, Województwo mazowieckie, Poland
Permanent employee, Full-time Financial-Specialists
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Manager, HR Risk Management

🏢 9605 GSK Services Sp. z o.o. 📍 Grunwald, Województwo wielkopolskie, Poland
Full time Operations-Specialties-Managers
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AML Operations Specialist with German | Financial Crime Unit

🏢 PwC 📍 Lublin, Lublin Voivodeship, Poland
Full-time Business-Operations-Specialists
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International Trade Compliance Analyst

🏢 McCormick 📍 Łódź, Łódź Voivodeship, Poland
Full-time Business-Operations-Specialists
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AML Operations Specialist with Dutch | Financial Crime Unit

🏢 PwC 📍 Gdańsk, Pomeranian Voivodeship, Poland
Full-time Business-Operations-Specialists
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Project Management Senior Associate – Technology | Financial Crime Unit

🏢 PwC 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists
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Merchant Risk Monitoring Manager

🏢 PayU 📍 Poznań, Greater Poland Voivodeship, Poland
Full-time Business-Operations-Specialists
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Consulting Manager | Financial Crime and Managed Services Technology

🏢 PwC 📍 Gdańsk, Pomeranian Voivodeship, Poland
Full-time Business-Operations-Specialists
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Junior KYC Analyst

🏢 Uncapped 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists
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AML Operations Specialist | Financial Crime Unit

🏢 PwC 📍 Lublin, Województwo lubelskie, Poland
Full-time Business-Operations-Specialists
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AML/CFT Specialist

🏢 Avarda Group 📍 Szczecin, West Pomeranian Voivodeship, Poland
fully Business-Operations-Specialists
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Project Management Senior Associate – Technology | Financial Crime Unit

🏢 PwC 📍 Śródmieście, Województwo mazowieckie, Poland
Full-time Business-Operations-Specialists
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Commodity Operations Specialist - KYC

🏢 Javelin Global Commodities 📍 Kraków, Lesser Poland Voivodeship, Poland
Full time Business-Operations-Specialists
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Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

🏢 PwC 📍 Lublin, Lublin Voivodeship, Poland
Full-time Business-Operations-Specialists
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Global Sanctions Risk Senior Manager - Senior Vice President

🏢 11101 Citibank Europe plc Poland 📍 Warsaw, Masovian Voivodeship, Poland
Full time Operations-Specialties-Managers
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Risk Analyst (Conflicts) (Dentons Business Services EMEA)

🏢 Dentons 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists
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AML Senior Analyst with Dutch | Financial Crime Unit

🏢 PwC 📍 Poznań, Greater Poland Voivodeship, Poland
Full-time Business-Operations-Specialists
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