Praca Compliance Specialist

IT Technical Project ManagerMazowieckieNR REF.: 1184294The company provides financial solutions for all Volkswagen Group automotive brands in 46 markets worldwideBasic information:Location: hybrid work (2 days/week remote from Warsaw office)Job type: B2B contractRate: up to 145PLN/h net + VATLength:...

Investment Compliance Specialist with GermanWarszawaNR REF.: 1176969For our Client, well-known financial company, we are looking for Investment Compliance Specialist.Within this role you will join Investment Controlling team and will be responsible for daily limit checks for insourcing mandates, sur...

Investment Compliance Specialist with FrenchWarszawaNR REF.: 1183720For our Client, well-known financial company based in Warsaw, we are looking for Investment Compliance Specialist.Within this role you will join Investment Controlling team and will be responsible for daily limit checks for insourci...

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to...

As an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious transactions, safeguarding our platform's integrit...

As an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious transactions, safeguarding our platform's integrit...

As an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious transactions, safeguarding our platform's integrit...

Who are we? Omni Calculator is a Polish tech company that helps solve real-life problems using science, numbers, and equations, thus making decisions rationally. Our main product - the web application omnicalculator.com contains over 3500 custom-built calculators co-created by experts in various fie...

Project description Spyrosoft is seeking a candidate for the position of PMO Specialist. If you are an ambitious, creative individual with strong organizational skills, this job is for you Main responsibilities • Supporting and managing project processes. • Monitoring project progress and identifyin...

JOB DESCRIPTION Expect more. Connect more. Be more at Diebold Nixdorf. Our teams automate, digitize, and transform the way more than 75 million people around the globe bank and shop in this hyper-connected, consumer-centric world. Join us in connecting people to commerce in this vital, rewarding rol...

Sheraton Grand Warsaw is seeking a Marketing Specialist to support the Director of Marketing in driving various marketing activities and activations for rooms and food and beverage for a leading hotel in the heart of Warsaw. The successful applicant will assist in the development and execution of st...

As an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious transactions, safeguarding our platform's integrit...

SEO specialist Requirements : Understanding of search engine algorithms and ranking factors. Knowledge of optimization methods and ability to find growth points for the project. Knowledge of the latest SEO trends; Understanding of On-page SEO and Off-page SEO. Experience working with AI tools for co...

As an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious transactions, safeguarding our platform's integrit...

As an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious transactions, safeguarding our platform's integrit...