Ofertas de Riesgo y compliance en Polonia

Consulta 159 oportunidades activas de riesgo y compliance en Polonia y explora sus ciudades.

Explorar ubicaciones

Warsaw 87 ofertas activas Kraków 25 ofertas activas Wrocław 6 ofertas activas Gdańsk 4 ofertas activas Łódź 3 ofertas activas Gdynia 1 ofertas activas Katowice 1 ofertas activas Łeba 1 ofertas activas

Por empresa

BNP Paribas 27 ofertas activas Citigroup 16 ofertas activas State Street 16 ofertas activas Visa 12 ofertas activas Goldman Sachs 11 ofertas activas ING 10 ofertas activas HSBC 8 ofertas activas JPMorgan 8 ofertas activas Capco 6 ofertas activas Revolut 6 ofertas activas Standard Chartered 6 ofertas activas Nordea 5 ofertas activas BNY Mellon 4 ofertas activas Societe Generale 4 ofertas activas UBS 4 ofertas activas Point72 3 ofertas activas Brown Brothers Harriman 2 ofertas activas Commerzbank 2 ofertas activas AXA 1 ofertas activas Affirm 1 ofertas activas Axpo 1 ofertas activas EQT Partners 1 ofertas activas Equinor 1 ofertas activas LSEG 1 ofertas activas M&G 1 ofertas activas Santander 1 ofertas activas Zurich 1 ofertas activas

Ofertas activas

Compliance Analyst (Transaction Monitoring & Screening) Visa · PL - Warsaw, Poland Financial Crime Associate – Currencycloud Visa · PL - Warsaw, Poland Compliance Due Diligence Associate Visa · PL - Warsaw, Poland Compliance Associate (Transaction Monitoring & Screening) Visa · PL - Warsaw, Poland Compliance Due Diligence Manager Visa · PL - Warsaw, Poland Regulatory Controls Testing Analyst Visa · PL - Warsaw, Poland Manager, Business Risks & Controls, Workflows LSEG · POL-Gdynia-3T Office Park, Tower C Senior Software Engineer, Back-end (Fraud) Affirm · Remote Poland Senior Manager – Risk & Regulatory (She/ He/ They) Capco · Poland PMO Non-Financial Risk (She/He/They) Capco · Poland - Cracow Fraud Prevention & Cyber Security Solutions Consultant (She/He/They) Capco · Poland Business Analyst - Product Control Capco · Poland Business Analyst - Market Risk Capco · Poland Business Analyst Finance & Regulatory Data Capco · Poland Tax Compliance Associate EQT Partners · Warsaw Internal Controls Testing Specialist-Fixed term Zurich · Krakow, PL GSC: Senior Manager, ERM Risk Steward HCIB and CIB HSBC · Poland Risk and Compliance Permanent - Full Time Hybrid Working 31-Jul-2026 - 30-Sep-2026 GSC: Senior Control Manager (GCIO CIO CIB and HCIB CCO Control Adoption) HSBC · Poland Technology Permanent - Full Time Hybrid Working 05-Aug-2026 - 04-Oct-2026 GSC: Traded Risk Process Manager (MR) - maternity cover HSBC · Poland Risk and Compliance Permanent - Full Time Hybrid Working 12-Aug-2026 - 14-Sep-2026 GSC: Credit Risk Senior Analyst (maternity cover) HSBC · Poland Risk and Compliance Permanent - Full Time Hybrid Working 13-Aug-2026 - 12-Oct-2026 GSC: Senior Control Manager (HCIB Technology - Western Markets) HSBC · Poland Technology Permanent - Full Time Hybrid Working 19-Aug-2026 - 19-Sep-2026 GSC: Senior Control Manager (Cyber) HSBC · Poland Technology Permanent - Full Time Hybrid Working 19-Aug-2026 - 19-Sep-2026 Data Analyst (Fraud Rule Writer Senior Specialist) ING · Katowice, Poland ITP Trainee in Risk Hub Model Development ING · Multiple Locations Risk AI Data Scientist ING · Warsaw, Poland Product Lead Global Fraud Preprocessing & Sensors ING · Multiple Locations Credit Risk Model Developer (multiple seniority levels) ING · Warsaw, Poland Control Room Operator Equinor · Łeba, Poland Senior Data Engineer in Risk Reporting ING · Warsaw, Poland Senior Data Analyst in Risk Area ING · Warsaw, Poland