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Analyst Jobs in Wroclaw
Global Enhanced Due Diligence (GEDD) Analyst
Citi
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 493 days ago
AML Lead Analyst
Citi
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 493 days ago
KYC Risk Evaluation Management (REM) Senior Analyst
Citi
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 493 days ago
Financial Reporting Senior Analyst
Citi
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 493 days ago
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Anti-Money Laundering Analyst
Citi
Full Time
Warsaw, Poland
What is AML (Anti- Money Laundering)?Our mission is to protect world’s financial system by preventing economic and financial crime such as money laundering and terrorist financing. ...
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Number of Applicants
:000+
Posted 493 days ago
Financial Solutions Senior Analyst
Citi
Full Time
Warsaw, Poland
Job location: WarsawAre you looking for a career move that will put you at the heart of a leading financial institution? Then bring your exceptional skills to Citi ...
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Number of Applicants
:000+
Posted 493 days ago
Fund Accounting Senior Analyst (multiple positions)
Citi
Full Time
Warsaw, Poland
The Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Servic ...
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Number of Applicants
:000+
Posted 493 days ago
KYC Analyst (Hybrid)
Citi
Full Time
Warsaw, Poland
KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Co ...
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Number of Applicants
:000+
Posted 493 days ago
IT Business Analyst
Citi
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 analysis, problem solving, communication and technology to Citi’s Exe ...
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Number of Applicants
:000+
Posted 493 days ago
Custody Tax Operations Senior Analyst
Citi
Full Time
Warsaw, Poland
The opportunityYou’ll be a part of a very dynamic team focused on the following types of activities:Reconciling, processing, and submitting WHT tax relief at source applicati ...
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Number of Applicants
:000+
Posted 493 days ago
Business Analyst (Data-Focused)
Capco
Full Time
Poland
CAPCO POLAND*We are looking for Poland based candidates*Joining Capco means joining an organisation that is committed to an inclusive w ...
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Number of Applicants
:000+
Posted 497 days ago
Credit Risk Analyst
Ipf Digital
Full Time
Warszawa, Pl
In a nutshellYour role’s purpose is to support the analytical part providing recommendations for strategic decisions and actions. As a Credit Risk Analyst you will work cl ...
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Number of Applicants
:000+
Posted 499 days ago
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Financial Control Data Analyst
Ipf Digital
Full Time
Warszawa, Pl
In a nutshellThis amazing opportunity offers a once-in-a-lifetime chance to be a part of the rapid expansion and growth of our fintech busi ...
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Number of Applicants
:000+
Posted 499 days ago
Data Engineering Analyst/Product Control
Capco
Full Time
Poland
CAPCO POLAND*We are looking for Poland based candidates*Joining Capco means joining an organisation that is committed to an inclusive w ...
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Number of Applicants
:000+
Posted 502 days ago
Associate Network Analyst - Global Operations (Junior Network Engineer)
Visa
Full Time
Warsaw, Poland
Company Description ...
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Number of Applicants
:000+
Posted 502 days ago
Payment Card Design and Standards Analyst
Visa
Full Time
Warsaw, Poland
Company Description ...
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Number of Applicants
:000+
Posted 511 days ago
IRM/SecOps Consultant
Devoteam
Full Time
Warszawa, Województw...
Company Description ...
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Number of Applicants
:000+
Posted 512 days ago
Senior Business Analyst
N-ix
Full Time
Poland
We are looking for a skilled Senior Business Analyst to join our team in Poland. Our customer is one of the world's largest food and be ...
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Number of Applicants
:000+
Posted 187 days ago
Solution Architect for Project PIM/MAM (Application Architect, Data Architect)
Bosch Group
Full Time
Jutrzenki, Warszawa
Company Description ...
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Number of Applicants
:000+
Posted 378 days ago
Technical Business Analyst
SANDS Partners
Full Time
Remote / Work from Home
Company Description ...
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Number of Applicants
:000+
Posted 378 days ago
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