Client Service Senior Officer - Warsaw, Mazowieckie

Będziesz odpowiadać za doskonalenie i rozwój ofert Family Office, · współpracę z klientem wewnętrznym (analizy kredytowe, zapytania prawne itp.) oraz współpracę i utrzymanie relacji · z klientem zewnętrznym. · ...

Doskonalenie i rozwój ofertę Family Office · ...

We are seeking a Senior Compliance Officer to support departmental initiatives and deliver specialist advice on Compliance frameworks.This position is based in either Warsaw, Poland or Vilnius, Lithuania. · ...

We are seeking an experienced Senior Compliance Officer to oversee and enhance our regulatory compliance framework in Poland. As a rapidly expanding global firm with over 600 talented employees from 65 nationalities across 70 locations, we prioritize investing in our most valuabl ...

About this role: Join ClientEarth as our Website Officer and shape a world-class digital platform that informs engages and inspires action. · Own and maintain ClientEarth's global website ensuring content accuracy accessibilityand brand alignment. · Support the work of colleagues ...

As a rapidly expanding global firm with over 600 talented employees from 65 nationalities across 70 locations we are a frontrunner in the financial sector Our investment priorities are clear We prioritize investing in our most valuable asset - our people Join us in shaping the fu ...

The Senior Onboarding Officer is a subject matter expert responsible for managing the end-to-end client onboarding process. Reporting Line: Onboarding Team Leader Worksite: Hybrid / Office depending on location . He/She will manage the client onboarding process review client appl ...

SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. · University degree or equivalent higher education in law · At least 5 years ...

We are currently looking for a Senior AML Compliance Officer to join our team. The ideal candidate will have at least 7 years of experience in AML/KYC policy development, advisory or transformation within the financial services industry. · Private medical care · Co-financing for ...

SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. · Responsibl ...

We cultivate a culture that transcends the ordinary, · where rapid responses to market dynamics and proactive problem-solving are the norm.About The Role · The Senior Transactions Monitoring (TM) Officer supports client TM and sanctions compliance screening. · ...

The Banking Services (BBS) business unit at SIX is looking for a Senior Data Compliance Officer to support regulatory matters and ensure compliance with high standards. · ...

The Senior Transactions Monitoring (TM) Officer supports client TM and sanctions compliance screening. Key responsibilities include advising TM Officers on complex cases, sharing expertise, and guiding junior staff on all aspects of TM and sanctions screening. · This role require ...

We are currently looking for Sr. AML Compliance Officer. As a recruitment company we enable to meet your needs and provide continuous support. The hybrid work model is applied in Warsaw with 3 days from the office and 2 from home per week. The salary is b2b up to 100 net/hour. · ...

+Senior IT Risk and Control Officer · SIX drives the transformation of financial markets. · We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us. · Are you passionate about finance and modern technology? Do you have good or ...

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 ...

We encourage you to apply for this exciting role. · Your future scope of responsibility will cover: Performing KYC/AML and other regulatory support functions in the KYC onboarding process · Acting as a single point of contact between business lines, compliance, regulatory teams, ...

SIX drives the transformation of financial markets. · We value bright minds and inspire them to grow with their ideas. · ...

You coordinate the IT Risk and controls out of a central team distributed between Switzerland, Spain and Poland to ensure appropriate risk methodology and assessment in-time remediation of deficiencies. · ...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi. · Citi offers competitive base salary and enjoy a whole host of additional benefits which can include employer paid Defined Contribution Pension Pla ...