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Banking Operations Jobs in Warszawa
CPB EMEA Fund Transfer Manager
Citi
Full Time
Warsaw, Poland
CPB EMEA Fund Transfer Manager (VP) is responsible for ensuring cash transactions are processed accurately. The overall objective is to manage the daily operations for a EMEA Banking Operations uni ...
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Number of Applicants
:000+
Posted 430 days ago
Client Tax Service Officer
Citi
Full Time
Warsaw, Poland
The Client Tax Service Officer is a developing professional role in the Client Tax Services (CTS) Team.The CTS Team will take ownership of updating client tax documentation (W- ...
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Number of Applicants
:000+
Posted 435 days ago
Operations Head Management Board of Bank Handlowy w Warszawie SA (BHW) Management Board Managing D
Citi
Full Time
Warsaw, Poland
Bank Handlowy is the oldest commercial bank operating in Poland since 1870 and listed on the Warsaw Stock Exchange in 1997. In 2000 Citigroup acquired 75% of its shares and since than the Bank Hand ...
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Number of Applicants
:000+
Posted 440 days ago
Global Screening Operations Analyst (AML/KYC/Sanctions)
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36, Citi Solutions CenterTeam/role overview:Global Screening Op ...
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Number of Applicants
:000+
Posted 440 days ago
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Loan Operations Quality Assurance Analyst
Citi
Full Time
Warsaw, Poland
Global Lending Operations (GLO) serves as the foundation of Citi Loan Servicing, specializing in the execution of loan closings, servicing, and compliance. This team ensures meticulous manage ...
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Number of Applicants
:000+
Posted 440 days ago
Senior IT Auditor
Citi
Full Time
Warsaw, Poland
Post location: Citi Solutions Center, Warsaw, Prosta 36Team/Role Overview:Citi Solutions Center is the main EU banking entity for Citi ...
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Number of Applicants
:000+
Posted 440 days ago
Banking Lending Controller Senior Analyst (maternity cover)
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36This is a temporary position for 15 months to replace an employee on maternity leave.Are you looking for a career mov ...
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Number of Applicants
:000+
Posted 440 days ago
Internship - Property Tax Purposes
Powerdot
Internship
Warsaw
Powerdot started with the vision that charging your car should be as easy as charging your s ...
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Number of Applicants
:000+
Posted 506 days ago
Bank Reconciliation
Euronet Eft Segment
Full Time
Warsaw, Masovian Voi...
We build tomorrow’s financial technology today to enhance our global community and connect the world through financial participation.Starting in Central Europe in 1 ...
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Number of Applicants
:000+
Posted 295 days ago
SME business account Product Owner / Product Manager
Aion Bank
Full Time
Remote / Work from Home
...
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Number of Applicants
:000+
Posted 353 days ago
Loan Operations Specialist
Aion Bank
Full Time
Poland - Warsaw - Hq
...
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Number of Applicants
:000+
Posted 353 days ago
Developer Graduates - with Advanced German skills
Sap Fioneer
Full Time
Warsaw, Masovian Voi...
Welcome future financial experts! You will embark on a journey to kickstart your career within a global software company with a start-up mentality. Here, you'll be t ...
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Number of Applicants
:000+
Posted 170 days ago
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Senior Risk Analyst - AML Administration
Marqeta
Full Time
Warsaw, Poland
Marqeta is hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. You will be responsible f ...
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Number of Applicants
:000+
Posted 176 days ago
Senior Analyst AML Transaction Monitoring
Marqeta
Full Time
Warsaw, Poland
Marqeta is hiring for a Senior AML Analyst to join the AML Transaction Monitoring Team. The analyst will be responsible for ...
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Number of Applicants
:000+
Posted 176 days ago
Asset Management / Brokerage Product Architect
Aion Bank
Full Time
Remote / Work from Home
Aion Bank is a fully regulated European bank and credit institution that combines Vodeno’s proprietary, private blockchain-b ...
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Number of Applicants
:000+
Posted 421 days ago
Finance Senior Analyst - Valuation Control
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 and exper ...
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Number of Applicants
:000+
Posted 440 days ago
Office Manager / Personal Assistant
Aion Bank
Full Time
Remote / Work from Home
Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-bas ...
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Number of Applicants
:000+
Posted 353 days ago
Senior Custody Operations Analyst
Citi
Full Time
Warsaw, Poland
Custody Transaction Processing Department is currently looking to fill a subject matter expert role (experienced analyst) role in one of its newly formed Direct Custody and Clearin ...
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Number of Applicants
:000+
Posted 377 days ago
KYC Global Trainer
Citi
Full Time
Warsaw, Poland
Global Operations Training Partner will primarily look after the training of KYC Operations staff both in technical processes and soft skills and will act as a support for new joiners and the needs ...
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Number of Applicants
:000+
Posted 408 days ago
Head of Creative
Payabl.
Full Time
Warsaw, Masovian Voi...
payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make t ...
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Number of Applicants
:000+
Posted 166 days ago
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