It Support Analyst Jobs in Poland

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Head of Export Controls and Sanctions

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Head of Export Controls and Sanctions

18 December by auricoe

£55,000 - £70,000 per annum
Krakow, Poland
Permanent, full-time

A renowned Global Manufacturing organisation requires a Head of Sanctions and Export Controls to join their Compliance department in Krakow, Poland in a hybrid role. The role requires 2 days a week in the Krakow, Poland office. The Head of Sanctions ...

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KYC AML Specialist

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KYC AML Specialist

10 April by Fairfield Consultancy Services Ltd

€30,000 - €50,000 per annum
Warsaw, Poland
Permanent, full-time

• The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group. The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existi...

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