Anti Money Laundering Compliance Jobs in Katowice

Anti-Money Laundering Investigator II - List Screening InvestigationsList Screening Investigations (LSI) performs screening research and disposition work for Capital Ones Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matt...

Role: Project Manager with Italian in KatowiceLocation: Katowice - hybridThe opportunity:We are looking for an Agile Project Manager (Business Consultant) to lead and support the delivery of complex business and technology transformations for our this role you will combine hands-on Agile leadership...

ESG Business Assistant with FrenchLocation: Katowice - 2 days in office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.The opportunityJoining EY Global Delivery Services Poland you will become a part of a ve...

Business Analyst Functional and ITLocation: Katowice - 2 days in office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.The opportunityJoin EY GDS Poland a key player in the global integrated service delivery...

Project Manager with French in KatowiceLocation: Katowice - 2 days in office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.The opportunityAt EY youll have a chance to build your career as unique as you are...

Why AltiumAltium is transforming the way electronics are designed and built. From startups to worlds technology giants our digital platforms give more power to PCB designers supply chain and manufacturing letting them collaborate as never before.Constant innovation has created a transformative tech...

We are looking for a VMWare Engineer to join the Sopra Steria Polska team and contribute to a project for a leading French telecommunications company.Tech stack on the project:Cisco UCSVMware and its products including vCenter vRA vRO vROps (supervision) vRLI vRN NSX-TOpenShift (Red Hat)Pure Storage...

PLS FedEx Express Poland Transportation Sp z o.o.Address:KONDUKTORSKA 39Scheduled Weekly Hours:40Worker Type:RegularPosting Start Date16-Mar-2026Posting Close Date:15-Apr-2026Job Family:FXE-EU: Customer Care Representative (ID)Position Summary:Customer Service Representative-Associate (f/m) (chat su...

Senior Software Tester - Insurance DomainLocation: Katowice - 2 days in office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.This specific position gives you the opportunity to interact within international...

Cabin Crew Recruitment Day - Warsaw for Warsaw Chopin and Modlin Base - 02 April 2026Date and time:02 April 2026 09:00 am sharp(Please note: Application closes 24h before the event)Location: Hampton by Hilton Warsaw City Centre Wspólna 72 00-687 Warszawa PologneHave you ever dreamed of a unique plac...

To support our Fiscal Integrations team were looking for a dynamic and challenging Fiscal Integrations Intern in Katowice to assist in making sure our customers can operate legally and reliably worldwide. What you will do: Learn the practical aspects of our platform and fiscal integration Guide proc...

Cabin Crew Recruitment Day - Modlin for Warsaw Modlin Base - 23 March 2026Date and time:23 March 2026 09:00 am sharp(Please note: Application closes 24h before the event)Location: Hotel Mazovia Airport Modlin Paderewskiego 1c 05-100 Nowy Dwór Mazowiecki PolandHave you ever dreamed of a unique place...

Cabin Crew Recruitment Day - Warsaw for Warsaw Modlin Base - 06 March 2026Date and time:06 March 2026 09:00 am sharp(Please note: Application closes 24h before the event)Location: Hotel Mazovia Airport Modlin Paderewskiego 1c 05-100 Nowy Dwór Mazowiecki PolandHave you ever dreamed of a unique place...

Cabin Crew Recruitment Day - Katowice for Katowice Base - 04 March 2026Date and time: 04 March 2026 09:00 am sharp(Please note: Application closes 24h before the event)Location:Novotel Katowice Centrum al. Rozdzienskiego 16 Katowice 40-202 PolandHave you ever dreamed of a unique place of work while...

PMO Consultant with FrenchLocation: Katowice - 2 days in office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.At EY were all in to shape your future with confidence.Well help you succeed in a globally conne...

Twój zakres obowiązków:Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego;Wyszukiwanie i krytyczna analiza zgromadzonych informacji przygotowanie dokumentacji i zapewnienie zgodności z przepisami i regulacjami wewnętrznymi i zewnętrznymi;Wykonywanie przeg...

Web Publishing Specialist with FrenchLocation: Wrocław / Katowice - 2 days office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.The opportunityAs a content management specialist supporting the global conten...

IT Business AnalystLocation: Katowice - 2 days in office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.Join EY GDS Poland a key player in the global integrated service delivery network at EY. As a Senior Fu...

We are looking for PHP/Symfony Engineer with French to join Sopra Steria Polska for a client that provides technological and operational support for a project which is providing IT services for a major French telecommunications operator since 2010.The ToolIP project consists of several PHP/Symfony a...

AI Architect with FrenchLocation: Katowice - 2 days in office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.The opportunityWe are seeking a highly skilled and experienced AI Architect with a minimum of 7 ye...