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Full Time
Warsaw, Poland
KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a ...
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Number of Applicants
:000+
Posted 414 days ago
Full Time
Warsaw, Poland
Responsibilities:Develops, implements, and executes monitoring procedures addressing key compliance risks impacting middle and back office Operations ...
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Number of Applicants
:000+
Posted 414 days ago
Full Time
Warsaw, Poland
The Product Control Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the F ...
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Number of Applicants
:000+
Posted 418 days ago
Full Time
Warsaw, Poland
In this role you will be responsible for providing technical support for Citibank’s global z/OS infrastructure, including diagnosing and solving incidents and problems related to the functi ...
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Number of Applicants
:000+
Posted 425 days ago
Full Time
Warszawa, Pl
Działamy od 2021 roku i jesteśmy częścią Żabka Digital, czyli obszaru rozwoju Grupy Żabka. Specjalizujemy się w tworzeniu aplikacji mobilnych oraz transformacji branży e-commerce w ...
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Number of Applicants
:000+
Posted 426 days ago
Full Time
Warsaw, Poland
The purpose of this role is to ensure the ICRM data office, and ICRM complies with the Citi Data Governance Policy (CDGP) as amended from time to time by the ICRM data office and the Enter ...
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Number of Applicants
:000+
Posted 426 days ago
Full Time
Warsaw
Groupon is a marketplace where customers discover new experiences and services everyday and local businesses thrive. To date we have worked with over a million merchant ...
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Number of Applicants
:000+
Posted 432 days ago
Full Time
Warsaw, 30
Job Description ...
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Number of Applicants
:000+
Posted 433 days ago
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36, Citi Solutions CenterAre you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skil ...
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Number of Applicants
:000+
Posted 435 days ago
Full Time
Warsaw, Mazowieckie
We work on large, international and mature projects, frequently operating on gigabytes of data. As such, our projects require constant tweaking and optimization. Our teams are characterized by diff ...
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Number of Applicants
:000+
Posted 437 days ago
Full Time
Warsaw, Poland
The Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting in establishing internal procedures to prevent money laundering and assist in all ...
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Number of Applicants
:000+
Posted 437 days ago
Full Time
Warsaw, Poland
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citi’s Client Onboarding Team. ...
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Number of Applicants
:000+
Posted 438 days ago
Full Time
Warsaw, Poland
Location: WarsawAre you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills and experience to Citi’s Financial Contro ...
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Number of Applicants
:000+
Posted 438 days ago
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you wi ...
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Number of Applicants
:000+
Posted 440 days ago
Full Time
Warsaw, Poland
The Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination ...
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Number of Applicants
:000+
Posted 440 days ago
Full Time
Warsaw, Poland
Applications Support Senior Analyst - WarsawAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in ...
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Number of Applicants
:000+
Posted 440 days ago
Full Time
Warsaw, Poland
We’re looking for an Execution Intermediate Analyst to join our AML team and contribute to protecting Citi against financial crime.You’ll play a key role in performing KYC due d ...
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Number of Applicants
:000+
Posted 440 days ago
Full Time
Warsaw, Poland
The AML Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to uti ...
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Number of Applicants
:000+
Posted 440 days ago
Full Time
Warsaw, Poland
KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a ...
show more
Number of Applicants
:000+
Posted 440 days ago
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills ...
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Number of Applicants
:000+
Posted 440 days ago
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