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Keywords: Compliance Analyst, Location: Warszawa, Mazowieckie

Page: 5

Senior Business Analyst/Project Manager @ ITDS

As a Senior Business Analyst / Senior Project Manager you will be working for our client, a global financial institution..., and harmonizing workflows for the ETF asset class, ensuring compliance with regulations and optimizing operational processes...

Company: ITDS
Posted Date: 28 Oct 2025

Senior Business Analyst @ Antal

What we are looking for At least 5 years of experience as a Business Analyst, including a minimum of 3 years in Agile... and spoken. Senior Business Analyst Location: Kraków or Warszawa Employment type: B2B Work model: hybrid from Kraków...

Posted Date: 28 Oct 2025

Client Onboarding Intermediate Analyst - Warsaw

The Client Onboarding Intermediate Analyst is a developing professional role. Deals with most problems independently... agreements and efficiency/accuracy standards. Ensures awareness and full compliance of internal processes, regulations, policies...

Company: Citigroup
Posted Date: 26 Oct 2025

Client Onboarding Intermediate Analyst

The Client Onboard Intmd Analyst is a developing professional role. Deals with most problems independently... agreements and efficiency/accuracy standards. Ensures awareness and full compliance of internal processes, regulations, policies...

Company: Citigroup
Posted Date: 25 Oct 2025

Senior Cyber Analyst-Security Monitoring & Threat Response

a highly skilled IT&D Senior Cyber Analyst specializing in Security Monitoring & Threat Response to join our dynamic team..., secure, and ahead of emerging threats. As an IT&D Senior Cyber Analyst, you will be instrumental in detecting...

Posted Date: 25 Oct 2025

Data Analyst/Consumer Data

of brilliant and diverse minds to make a real difference, there's only one choice. Data Analyst/Consumer Data For Digital Hub... Warsaw, we are looking for: Data Analyst - Consumer Data Are you ready to make a significant impact in the world of data...

Company: Bayer
Posted Date: 24 Oct 2025

Credit Analyst - German Speaking - Fully Remote

next generation activities- reformulating operating models, optimizing processes and installing automation. As a Credit Analyst... you will be responsible for Credit assessment and analysis, compliance and risk management while maintaining a strong relationship...

Posted Date: 24 Oct 2025

Senior Data Analyst/Finance & Controlling Data

of brilliant and diverse minds to make a real difference, there's only one choice. Senior Data Analyst/Finance & Controlling Data... For Digital Hub Warsaw, we are looking for: Senior Data Analyst - Finance & Controlling Data Are you ready to make...

Company: Bayer
Posted Date: 24 Oct 2025

Credit Analyst - German Speaking - Fully Remote

next generation activities- reformulating operating models, optimizing processes and installing automation. As a Credit Analyst... you will be responsible for Credit assessment and analysis, compliance and risk management while maintaining a strong relationship...

Posted Date: 23 Oct 2025

VAT Analyst

- whatever your ambitions. VAT Analyst About the Role We are looking for a VAT Analyst to join our new EMEA VAT Compliance Centre... of Excellence in Warsaw. This role will be key in ensuring timely and accurate VAT compliance across multiple EMEA countries...

Posted Date: 23 Oct 2025

EU Benefits Analyst

, centralized HR Operations team as a Benefits Operations Analyst. This role is ideal for someone with a solid understanding..., streamlining processes, managing vendor relationships, and ensuring compliance with regulatory requirements. This position is ideal...

Company: Visa
Posted Date: 23 Oct 2025

VAT Analyst

– whatever your ambitions. VAT Analyst About the Role We are looking for a VAT Analyst to join our new EMEA VAT Compliance Centre... of Excellence in Warsaw. This role will be key in ensuring timely and accurate VAT compliance across multiple EMEA countries...

Posted Date: 22 Oct 2025

Senior Analyst RTR – Spanish Speaking

About This Role: As a Senior Analyst RTR, you will join a dynamic team dedicated to managing general ledger operations... and compliance, while supporting Biogen’s financial strategy. You will collaborate with consultants on statutory financial statements...

Company: Biogen
Posted Date: 19 Oct 2025

Payroll and Benefits Senior Analyst

. About the role Want to take your HR expertise further? As a Payroll and Benefits Senior Analyst (EMEA) with Reckitt, you'll.... The successful candidate will be responsible for ensuring accurate and timely payroll processing, maintaining compliance...

Posted Date: 18 Oct 2025

Client Onboarding Intermediate Analyst

The Client Onboarding Intermediate Analyst is a developing professional role. Deals with most problems independently... and other closely related teams. The role has a close working interaction with Compliance, Business Risk, KYC, Account Opening quality...

Company: Citigroup
Posted Date: 17 Oct 2025

Senior Analyst, Data (R&D)

Analyst, you'll be responsible for your own initiatives - we can't wait to listen to your ideas. You will be supporting the... Business Analyst. 6+ years working as a business analyst or working with Data & Analytics products. 6+ years experience...

Posted Date: 16 Oct 2025

Senior Data and Metadata Analyst

Data & Metadata Analyst plays a critical dual role, uniting the disciplines of data architecture and metadata management.... This role ensures that enterprise data is well-structured, governed, and discoverable-supporting regulatory compliance...

Company: Vonage
Posted Date: 15 Oct 2025

Business Analyst in Technology Solution Delivery Team

Business Analyst in Private Banking Transformation Project (Zurich-based Engagement) As part of our Technology... operations such as onboarding, portfolio management, order execution, compliance Hands-on experience with Temenos Core Banking...

Company: EY
Posted Date: 14 Oct 2025

Oliver Wyman - Data Governance Analyst - Warsaw

of a Data Governance Analyst involves a blend of operational and strategic tasks, focusing on data quality, compliance... standards and measurements for data quality, compliance, security, and retention of our data assets. Colleagues within the...

Posted Date: 10 Oct 2025

AML/KYC Analyst

Analyst. You will join the Compliance Team, focusing on client due diligence and KYC processes for investment funds...-risk cases or red flags to Compliance Officers or Management when appropriate, contribute to continuous improvement of KYC...

Posted Date: 09 Oct 2025