Screening jobs in Krakow

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A global business compliance firm in Poland is seeking a Global Due Diligence Analyst to handle compliance risk analysis for third parties. The role encompasses using compliance tools, documenting findings, and making independent decisions in line with company policies. Ideal candidates will possess

Selvita Group

Scientist - High Throughput Screening (m/f/d) Selvita is a global integrated service provider with laboratories in Poland (Krakow, Poznan, and Wroclaw), Croatia (Zagreb), and offices in Cambridge, UK, as well as the Greater Boston Area and San Francisco Bay Area in the US. Our company is dedicated t

StoneX Group Inc.

Overview To ensure that customer transaction screening is effective and in line with firm's financial crime framework and programme, ensuring high standards for operational efficiency and risk appetite are maintained. Supporting the firm in enhancing its overall transaction screening capabilities ac

StoneX Group Inc.

A financial services company based in Kraków, Poland, seeks a professional focused on transaction screening to enhance operational efficiency and effectiveness against financial crimes. The ideal candidate will have at least 2 years of sanctions systems experience, a strong understanding of regulato

StoneX Group

Overview To ensure that customer transaction screening is effective and in line with firm's financial crime framework and programme, ensuring high standards for operational efficiency and risk appetite are maintained. Supporting the firm in enhancing its overall transaction screening capabilities ac

StoneX Group

A leading financial services firm in Kraków is seeking a professional to ensure effective customer transaction screening in compliance with financial crime frameworks. The role involves designing transaction screening rules, reviewing complex sanctions alerts, and preparing reports for senior manage

NextLink Group

A technology solutions company based in Poland is seeking a Java Developer to design and maintain enterprise-grade Java applications. The role involves driving continuous integration and collaborating with product management to ensure scalable and compliant solutions. Ideal candidates should have ov

Genpact

Genpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursui

GE HealthCare

Job Description Summary We are seeking an experienced and forward‑thinking Global Oracle GTM Senior Customs Manager to drive the development, expansion, and optimization of the Oracle Global Trade Management (GTM) platform. In this role you will serve as the enterprise-wide functional expert for Ora

StoneX Group Inc.

*Overview** To ensure that customer transaction screening is effective and in line with firm's financial crime framework and programme, ensuring high standards for operational efficiency and risk appetite are maintained. Supporting the firm in enhancing its overall transaction screening capabilities

Wilson is seeking a motivated, consultative and experienced Recruitment Consultant to join our collaborative, dynamic and talented team. Someone that will play an integral part in acting as a trusted client advisor and candidate advocate. In this role, you will combine cutting-edge recruitment strat

Selvita

*Selvita is a global integrated service provider with laboratories in Poland (Krakow, Poznan, and Wroclaw), Croatia (Zagreb), and offices in Cambridge, UK, as well as the Greater Boston Area and San Francisco Bay Area in the US. Our company is dedicated to delivering comprehensive solutions that sup

Overview To ensure that customer transaction screening is effective and in line with firm's financial crime framework and programme, ensuring high standards for operational efficiency and risk appetite are maintained. Supporting the firm in enhancing its overall transaction screening capabilities ac

StoneX Group Inc.

*Overview** To ensure that customer transaction screening is effective and in line with firm's financial crime framework and programme, ensuring high standards for operational efficiency and risk appetite are maintained. Supporting the firm in enhancing its overall transaction screening capabilities

StoneX Group

Overview To ensure that customer transaction screening is effective and in line with firm's financial crime framework and programme, ensuring high standards for operational efficiency and risk appetite are maintained. Supporting the firm in enhancing its overall transaction screening capabilities ac

StoneX Group

Overview The **AML Screening Analyst** will be responsible for reviewing negative news, PEP and sanctions alerts in the public domain relating to financial crimes, including money laundering, terrorist financing, and other illicit transactions involving money or securities. The individual will handl

StoneX Group Inc.

*Overview** The *AML Screening Analyst** will be responsible for reviewing negative news, PEP and sanctions alerts in the public domain relating to financial crimes, including money laundering, terrorist financing, and other illicit transactions involving money or securities. The individual will han