Compliance Analyst jobs in Poland
9 compliance analyst in Poland jobs are open right now across 6 hiring companies. The most recent posting was confirmed live 1 day ago.
The most active employers are Visa (3), capital.com (2), Statestreet (1), Huaweidusseldorf 1719303222 (1).
1 of them (11%) publish a salary; too few use the same currency and period to summarise honestly.
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Senior Investment Compliance Analyst
Job Description The Senior Data Management and Market Conformity Analyst will be responsible for working comprehensively with both IT and the Frankfurt Investment Compliance/Market Conformity Business Units to procure data necessary for daily compliance and price conformity
Compliance Analyst
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay
IT Assurance and Compliance Specialist
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of
Applyto IT Assurance and Compliance Specialist at capital.com seen live 1 day ago posted 61 days agoCompliance Specialist
About Huawei Huawei is a leading global provider of information and communications technology (ICT) infrastructure and smart devices. With integrated solutions across four key domains – telecom networks, IT, smart devices, and cloud services – we are committed to bringing
Tax Compliance Associate
EQT, a purpose-driven global investment firm, is seeking an Associate Tax Compliance in Warsaw This role will be performed under the supervision of a senior team member located in Warsaw, operating in close collaboration with the Luxembourg-based Tax Compliance team. About the
Senior IT Assurance & Compliance specialist
IT Assurance & Compliance sits at the intersection of technology, regulation, and business — translating regulatory obligations into controls that work in a fast-moving fintech environment. This role owns IT audit readiness, gap assessments, and day-to-day IT Assurance &
Applyto Senior IT Assurance & Compliance specialist at capital.com seen live 1 day ago posted 125 days agoCompliance Specialist - AI Trainer - Freelance - 8-20 hrs/week - Remote
Updated: 07 July 2026 Freelance | 8–20 hrs/week | Remote (EU/UK) Are you an experienced compliance specialist or regulatory expert who easily spots gaps in reasoning and understands the complexities of compliance in dynamic environments? Do you have 8 to 20 hours per week
Applyto Compliance Specialist - AI Trainer - Freelance - 8-20 hrs/week - Remote at 10x Team seen live 1 day ago posted 130 days agoCompliance Analyst (Transaction Monitoring & Screening)
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay
Applyto Compliance Analyst (Transaction Monitoring & Screening) at Visa seen live 1 day agoCompliance Associate (Transaction Monitoring & Screening)
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay
Applyto Compliance Associate (Transaction Monitoring & Screening) at Visa seen live 1 day ago