Financial Crime World

Compliance Job Openings in Warsaw, Poland

Here are the current job openings in compliance and related fields in Warsaw, Poland.

Anti-Money Laundering (AML) & Financial Compliance

1. Chief AML Officer

  • Job Title: Chief Anti-Money Laundering (AML) Officer
  • Company: WOO X
  • Location: Warsaw, Mazowieckie, Poland
  • Description: Lead the AML team and develop strategies to prevent money laundering and terrorist financing.

2. Data & AI Compliance & Ethics Counsel Associate Manager

  • Job Title: Data & AI Compliance & Ethics Counsel Associate Manager
  • Company: Various companies (via eFinancialCareers)
  • Location: Warsaw, Mazowieckie, Poland
  • Description: Ensure compliance with data protection regulations and develop strategies to mitigate risks related to AI.

Customer Relationship Management (CRM) & Quality Assurance

3. CRM Manager

  • Job Title: CRM Manager
  • Company: L’Oréal
  • Location: Warsaw, Mazowieckie, Poland
  • Description: Develop and implement CRM strategies to improve customer relationships.

4. Manager, IT Quality and Compliance

  • Job Title: Manager, IT Quality and Compliance
  • Company: Fortrea
  • Location: Warsaw, Mazowieckie, Poland
  • Description: Ensure compliance with IT regulations and develop quality assurance processes.

Cybersecurity & Risk Management

5. Cybersecurity Cyber Risk, Compliance & Resilience Manager

  • Job Title: Cybersecurity Cyber Risk, Compliance & Resilience Manager
  • Company: EY
  • Location: Warsaw, Mazowieckie, Poland
  • Description: Develop and implement cybersecurity strategies to mitigate risks.

Tax & Legal Compliance

6. Director, CFCC Data Conduct, Privacy & Sovereignty

  • Job Title: Director, CFCC Data Conduct, Privacy & Sovereignty
  • Company: Standard Chartered
  • Location: Warsaw, Mazowieckie, Poland
  • Description: Lead the data conduct and privacy team to ensure compliance with regulations.

7. Tax Supervisor - CIT Compliance

  • Job Title: Tax Supervisor - Corporate Income Tax (CIT) Compliance
  • Company: KPMG Poland
  • Location: Warsaw, Mazowieckie, Poland
  • Description: Ensure compliance with tax regulations and develop strategies to minimize tax liabilities.

Compliance Analyst & Specialist

8. Compliance | Analyst | Warsaw

  • Job Title: Compliance Analyst
  • Company: Goldman Sachs
  • Location: Warsaw, Mazowieckie, Poland
  • Description: Support the compliance team in ensuring regulatory compliance.
  • Job Title: Legal Compliance Officer
  • Company: Risk
  • Location: Warsaw, Mazowieckie, Poland
  • Description: Ensure compliance with legal regulations and develop strategies to mitigate risks.

10. Legal & Compliance Lead

  • Job Title: Legal & Compliance Lead
  • Company: Roche
  • Location: Warsaw, Mazowieckie, Poland
  • Description: Develop and implement regulatory compliance strategies.

11. Compliance Specialist

  • Job Title: Compliance Specialist
  • Company: neptune.ai
  • Location: Warsaw, Mazowieckie, Poland
  • Description: Support the compliance team in ensuring regulatory compliance.

These job openings are subject to change and may not be available when you apply. It’s essential to check the company’s website or contact them directly for the most up-to-date information.