Senior Transactions Monitoring Officer - Warsaw, Mazowieckie

We are seeking a Senior TM Officer to serve as a subject matter expert, leading complex investigations and driving the evolution of our AML/Sanctions framework. The ideal candidate will bridge the gap between traditional compliance and modern technology by leveraging AI and autom ...

As a Senior TM Officer, you will serve as a subject matter expert, leading complex investigations and driving the evolution of our AML/Sanctions framework. · ...

Company & Culture · EXANTE is a pioneering wealth tech company that delivers cutting-edge centralized trading solutions and robust B2B financial infrastructure, driving value through innovative technology. Our proprietary trading platform provides seamless access to a diverse ran ...

+Job summary · Dołącz do nas na stanowisko Compliance Officer i razem z nami buduj przyszlośc Internetu. · +ResponsibilitiesPrzygotowanie strategii compliance · Przygotowanie planu operacyjnego niezbędnego do zapewnienia zgodności z prawem · ...

This is a strategic oversight role within a Centre of Excellence environment, focused on Risk-Based Monitoring (RBM) implementation and monitoring team oversight. · The position requires mandatory on-site presence in Warsaw three days per week, with limited travel.Develop and exe ...

We are looking for a Middle Office Analyst to provide critical operational support for securities and cash transactions. · ...

We are working with a client in Warsaw seeking a permanent Market Risk Analyst. · The role involves analysing daily P&L and price/curve moves, · ...

We have successfully supported the top pharmaceutical companies and more than · 750 biotechs in clinical trials across countries. · • Monitors investigator sites with a risk-based monitoring approach: applies root cause analysis (RCA), critical thinking and problem-solving skill ...

We are looking for a Middle Office Analyst to provide critical operational support for securities and cash transactions. · This role focuses on trade monitoring, reporting, matching, and settlement, · and requires strong communication skills to work efficiently with multiple int ...

Join Thermo Fisher Scientific as a Clinical Research Associate (Level II) – Make an impact at the forefront of innovation. · Monitors investigator sites with a risk-based monitoring approach: applies root cause analysis (RCA), critical thinking and problem-solving skills to ident ...

+Job summary · We have successfully supported the top 50 pharmaceutical companies and more than 750 biotechs, spanning 2,700 clinical trials across 100+ countries in the last 5 years. · +ResponsibilitiesMonitors investigator sites with a risk-based monitoring approach: applies ro ...

The Project Coordinator will support the project by monitoring and coordinating all operational aspects of small client projects and will support Project Managers in executing mid-size client projects. · * Maintain project plans by monitoring project progression. · * Coordinate p ...

This is a full-time on-site role for an Anti-Money Laundering (AML) Officer for Digital Assets based in Warsaw Poland We are looking for someone who has hands-on experience in a Small Payment Institution (SPI) environment to support and strengthen our regulatory compliance and op ...

Work Schedule · Standard (Mon-Fri) · Environmental Conditions · Office · Join Us as a Clinical Research Associate (Level II) – Make an Impact at the Forefront of Innovation · We have successfully supported the top 50 pharmaceutical companies and more than 750 biotechs, spanning 2 ...

Provide on-site engineering services to the Offshore Construction Manager or Project Manager (or delegate) to assist in the achievement of project objectives, according to the plan/procedures developed by the engineering project team. · Maintain records of operational performance ...

We are seeking a Regional Director of Operations who will be responsible for monitoring and assisting in the operations of multiple dental practices affiliated with Premier Dentist Partners in the Mid-Atlantic. The Regional Director of Operations will focus on executing numerous ...

Join our team and support the development and maintenance of infrastructure in regulated banking environments. · ...

We are looking for a Senior .NET Engineer to develop and enhance backend services supporting a modern TV streaming platform. · ...

We are looking for a proactive and well-organized Receptionist to ensure the smooth daily operation of our Warsaw office. · ...

We are currently looking for an experienced Technical Asset Management Analyst to join our team. · Monitor the performance of PV assets with a strong focus on data accuracy and analytical insights · Work extensively with Power BI to identify data errors, improvements, and opportu ...