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Cost Control Full Time Jobs in Warszawa

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Markets KYC Checker

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Markets KYC Checker is an intermediate-level position responsible for Anti-Money Laundering (AML)monitoring, governance, oversight and regulatory reporting activities in coordination with the Com ...

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Posted 423 days ago

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Data Governance Sr Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 427 days ago

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Senior Manager, Merchant Success

Allegro

briefcase icon Full Time

geo-alt icon Warsaw, Poland

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Posted 433 days ago

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Custody Asset Servicing Specialist

Citi

briefcase icon Full Time

geo-alt icon 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 Custody asset ServicingTeam. ...

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Posted 436 days ago

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Risk Management Director - 15 month FTC

Visa

briefcase icon Full Time

geo-alt icon Warsaw, Poland

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Posted 438 days ago

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Senior Database Developer - project-based (3-6 months)

Twisto

briefcase icon Full Time

geo-alt icon Praha, Praha

Twisto, a Param Company, is a leading Buy Now Pay Later service provider from CEE. ...

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Posted 438 days ago

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Client Onboarding Implementation Intermediate Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 439 days ago

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Banking Lending Controller

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 439 days ago

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Senior Auditor - Model Risk

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Location: Citi Solutions Center, Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring yo ...

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Posted 439 days ago

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Poland KYC Operations and MEA Cluster Head

Citi

briefcase icon Full Time

geo-alt icon 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 to Citi’s KYC Team.By Joining Citi, you will become part o ...

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Posted 441 days ago

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Risk and Operations Junior Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 441 days ago

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Data Scientist - Risk Rating Model Developer

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Credit, Climate and Obligor Risk Analytics (CORA) is seeking a skilled Model Developer to join our Risk Rating Analytics (RRA) team. RRA plays a critical role in develop ...

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Posted 441 days ago

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Applications Support Senior Analyst - Warsaw

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 441 days ago

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Global Enhanced Due Diligence (GEDD) Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 441 days ago

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Client Controls Business Risk Officer

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

We are seeking a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks for the Business Aligned ICM functions within Citi’s Cl ...

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Posted 441 days ago

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Financial Reporting Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 441 days ago

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Anti-Money Laundering Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 441 days ago

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Financial Solutions Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 441 days ago

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Regulatory Risk Officer

Citi

briefcase icon Full Time

geo-alt icon 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 Risk & Controls and implementation of Enterprise Risk related regul ...

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Posted 441 days ago

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Fund Accounting Senior Analyst (multiple positions)

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 441 days ago

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