Compliance Analyst Jobs in Poland

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Compliance, Financial Crime Controls Business Anal...

Goldman Sachs

profile Warsaw - Poland

DescriptionOUR IMPACTOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independent...

6 days ago
Full Time

Lead Security Analyst (data, Cloud & Compliance)

Euroclear

profile Kraków - Poland

DescriptionLead Security Analyst (Data Cloud & Compliance)Purpose of the RoleThe Lead Security Analyst ensures the confidentiality integrity and availability of data by embedding security by design by default and by change across the full delivery lifecycle. The role translates regulatory and techn...

12 days ago
Full Time

Senior Compliance Technology & Data Analyst

Capital.com

profile Warsaw - Poland

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

13 days ago
Full Time

Sr. Analyst, Compliance Monitoring Ii (18-months F...

Biogen

profile Warsaw - Poland

About This Role:As a Sr. Analyst Compliance Monitoring II based in Warsaw Poland you will join the GBS Compliance Control Tower team focusing on Compliance Monitoring activities in close collaboration with the GBS and Compliance Monitoring Global Lead. Your primary responsibility will be to conduct...

14 days ago
Full Time

Compliance & Regulatory Analyst

Miratech

profile Warsaw - Poland

We are looking for a Compliance & Regulatory Analyst to act as the regulatory control layer for a large-scale network consolidation program at a US-based Tier-2 Telco. The role serves as the final quality gate before designs reach the CAB ensuring that all engineering blueprints fully comply with gl...

26 days ago
Remote

Compliance Analyst

Community Health Network

profile Indianapolis - USA

Join CommunityCommunity Health Network was created by our neighbors for our neighbors. Over 60 years later community is still the heart of our organization. It means providing our neighbors with the best care possible backed by state-of-the-art technology. It means getting involved in the communitie...

30+ days ago
Full Time

Senior Vat Compliance Analyst, International Indir...

Amazon

profile Warsaw - Poland

Amazons diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team. The Amazon Tax Department is a fast-paced team-focused and dynamic environ...

30+ days ago
Full Time

Senior Compliance Specialist (mfd)

Bruker Corporation

profile Warsaw - Poland

OverviewBruker is enabling scientists to make breakthrough discoveries and develop new applications that improve the quality of human life. Brukers high performance scientific instruments and high value analytical and diagnostic solutions enable scientists to explore life and materials at molecular...

30+ days ago
Full Time

Lease Accounting Compliance Sr. Auditor

Jll

profile Warsaw - Poland

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

30+ days ago
Full Time

Revenue Compliance Analyst

Dyson

profile Kraków - Poland

About UsDyson is a global technology enterprise. We solve the problems others choose to ignore with surprising new inventions that defy convention and simply work better. Were driven by progress and thrive on the challenge of relentless improvement. Were growing fast and our ambition is huge more c...

30+ days ago
Full Time

Analyst Compliance

Stonex

profile Kraków - Poland

OverviewStoneX is an institutional-grade financial services network that connects companies organisations and investors to global markets ecosystem through a unique blend of digital platforms end-to-end clearing and execution services high-touch service and deep expertise.We provide access to multip...

30+ days ago
Full Time

Global Order Operations Analyst, Compliance And Co...

Levi Strauss

profile Warsaw - Poland

Calling all originals:At Levi Strauss & Co. you can be yourself and be part of something bigger.Werea community of people who forge our own paths challenge the ordinary and work to leave the world better than we found it. We believe that our differences make us stronger.Soadd your voice. Make an im...

30+ days ago
Full Time