Praca Senior Compliance Analyst

A software development company is looking for a Middle+/Senior Business Analyst to join their remote team. The ideal candidate should have at least 3 years of experience, particularly in compliance or regulatory systems. Responsibilities include analyzing regulations, defining data rules, and supporting product managers. This role offers flexible working hours, a professional team environment,...

Senior Investment Compliance Analyst, Associate 2 Be among the first 25 applicants. Post date: 3 days ago. Position Overview Do you have an inquisitive mind? Good at resolving complex cases? Have an eye for detail? Join our Investment Compliance team. Main responsibility: analyze alerts from the system and report violations to protect investors’ best interest. Daily duties include...

About This Role As a Senior Analyst in Post-Activity Compliance Monitoring, you will join our GBS Compliance Control Tower team in Warsaw, Poland, focusing on Compliance Monitoring activities. This role involves conducting compliance monitoring for business activities, assessing adherence to internal processes, SOPs, policies, and external industry guidelines. Your work will be crucial in...

Senior Analyst, Compliance Monitoring page is loaded## Senior Analyst, Compliance Monitoringremote type: Hybridlocations: Warsaw, Polandtime type: Full timeposted on: Posted Todayjob requisition id: REQ22160About This Role:As a Senior Analyst in Post-Activity Compliance Monitoring, you will join our GBS Compliance Control Tower team in Warsaw, Poland, focusing on Compliance Monitoring activities....

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A leading technology corporation is seeking a Senior Business Data Analyst to support risk assessment through advanced data analytics. This role focuses on identifying compliance risks and anomalies, designing dashboards, and contributing to data-driven decision-making. The ideal candidate will have a strong background in finance or technology, with proficiency in SAP, Power BI, and SQL. This...

An international IT services company is seeking a Senior VAT Analyst to manage VAT compliance across various locations including Wrocław and Warsaw. The successful candidate will prepare VAT returns, reconcile accounts, and support external audits. A Master's degree in Finance/Accounting and over 3 years of relevant tax experience is essential. This role offers full hybrid possibilities and...

A leading technology firm in travel seeks a Senior Accounting and Tax Compliance Analyst in Toruń, Poland. This role involves ensuring tax compliance, preparing financial statements, and working closely with auditors and tax authorities. The ideal candidate holds a degree in Accounting or Finance, has strong analytical skills, and is experienced in financial reporting and tax compliance. This...

A leading financial institution in Warsaw is seeking a Target Market Remediation Senior Analyst for a fixed term. The role requires strong KYC knowledge and 5+ years of relevant experience. You will be responsible for reviewing entity documentation, assessing target market compliance, and generating reports. The position offers a hybrid work model, competitive salary, and additional benefits such...

A global financial institution is looking for a KYC Senior Analyst in Warsaw. The role involves conducting client profile reviews, managing KYC records, and ensuring compliance with AML regulations. Candidates should have at least 1 year of relevant experience, fluent English skills, and a bachelor's degree. The position offers a competitive salary and a hybrid work model, allowing for...

A leading technology company is hiring a Senior Anti-Money Laundering (AML) Analyst to join its global Financial Crime Compliance Team in Poland, with a hybrid work model. The role involves managing AML compliance, leading projects, and communicating findings to management. Ideal candidates have five years of AML audit experience, alongside knowledge of regulatory requirements. This position...

A financial services company in Warsaw is seeking a Senior Anti-Money Laundering (AML) Analyst to join their team. This hybrid role involves leading AML-focused projects and supporting compliance activities. The ideal candidate will have five years of AML audit experience, excellent communication skills, and the ability to work collaboratively. Responsibilities include managing AML audits and...

Join to apply for the RTR Senior Analyst in Compliance Team role at Accenture Poland 5 days ago Be among the first 25 applicants Overview Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating...

A reputable financial services provider is seeking a Senior Investment Compliance Analyst in Kraków. The role involves analyzing compliance alerts and reporting violations while collaborating with the team. The ideal candidate will have strong analytical and problem-solving skills, a relevant degree, and experience in investment compliance. The position offers a permanent contract, a...

About This Role: As a Senior Analyst in Post-Activity Compliance Monitoring, you will join our GBS Compliance Control Tower team in Warsaw, Poland, focusing on Compliance Monitoring activities. This role involves conducting compliance monitoring for business activities, assessing adherence to internal processes, SOPs, policies, and external industry guidelines. Your work will be crucial in...

A leading biotechnology company in Warsaw is seeking a Senior Analyst II for its Compliance Monitoring team. This role involves conducting compliance checks, training new staff, and ensuring adherence to policies. The ideal candidate will have a Bachelor’s degree and 3-5 years of experience in compliance, with strong analytical skills and attention to detail. This position supports hybrid work...

Job Description Position Description Do you have an inquisitive mind? Are you good at resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our Investment Compliance team. Main responsibility of Compliance Analyst is to perform accurate analysis of alerts detected by the system and report any violation to protect investor’s best interest. On a...

A leading biotechnology company in Poland is seeking a Senior Analyst in Post-Activity Compliance Monitoring to join the GBS Compliance Control Tower team in Warsaw. In this role, you will conduct compliance monitoring activities, assess adherence to policies and guidelines, and document outcomes effectively. You will collaborate with Compliance Officers across various functions, ensuring...

A leading biotechnology company in Warsaw seeks a Senior Analyst II for Post-Activity Compliance Monitoring. This role involves conducting compliance monitoring of business activities and ensuring adherence to internal processes and guidelines. The successful candidate will need 3-5 years of experience in compliance or related fields, strong analytical skills, and proficiency in English, along...

A leading biotechnology company in Warsaw is seeking a Senior Analyst in Post-Activity Compliance Monitoring. This role involves conducting compliance checks, assessing adherence to internal and external guidelines, and collaboration with business stakeholders. Key qualifications include a Bachelor’s degree and 2-4 years of experience in compliance monitoring. The position offers a hybrid work...