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Qualitative Validation Lead
Citi
Full Time
Warsaw, Poland
The TeamJoin our Qualitative Model Validation team! If you have a problem-solving mindset, enjoy challenging status quo, and want to develop in financial forecasting, stress te ...
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Number of Applicants
:000+
Posted 453 days ago
Praktyki Letnie w Zespole Obsługi Klienta i Kontroli Funduszy
Citi
Full Time
Warsaw, Poland
Twoje zadania:· Udział w projekcie optymalizacji procesu dokumentacji · ...
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Number of Applicants
:000+
Posted 453 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 453 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 453 days ago
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Starszy/a Specjalista/tka ds. Ryzyka Klimatycznego i Dekarbonizacji Portfela
Citi
Full Time
Warsaw, Poland
Starszy/a Specjalista/tka ds. Ryzyka Klimatycznego i Dekarbonizacji Portfela w Sektorze Zarządzania Ryzykiem będzie brać udział w przygotowaniu planów przejścia zgodnych z wytycznymi E ...
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Number of Applicants
:000+
Posted 453 days ago
Financial Solutions Group Manager
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?By joining Citi, ...
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Number of Applicants
:000+
Posted 453 days ago
Technology & Cyber Risk: Senior Analyst - Risk Analytics & Regulation Reporting
Citi
Full Time
Warsaw, Poland
Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm� ...
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Number of Applicants
:000+
Posted 453 days ago
Compliance AML Execution Analyst with Russian or Kazakh
Citi
Full Time
Warsaw, Poland
This is a Senior Analyst position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-de ...
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Number of Applicants
:000+
Posted 453 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 453 days ago
Audit Manager - AML/KYC
Citi
Full Time
Warsaw, Poland
Location: Citi Solutions Center, Warsaw, Prosta 36Team/Role Overview:Audit Manager (AML/KYC) will join the KYC division within Global Financi ...
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Number of Applicants
:000+
Posted 453 days ago
Analityk Danych ds. Automatyzacji Procesów
Citi
Full Time
Warsaw, Poland
Zakres obowiązków:Gromadzenie, przetwarzanie i analiza danych z różnych źródeł (np. systemów ERP, CRM, baz danych).Tworzenie raportów, dashboar ...
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Number of Applicants
:000+
Posted 453 days ago
Testing Senior Analyst with Python
Citi
Full Time
Warsaw, Poland
We are recruiting a Testing Senior Analyst who will apply deep disciplinary knowledge to enhance automation frameworks and tools, primarily focusing on RPA, AI/ML, and bots in the UAT area. ...
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Number of Applicants
:000+
Posted 453 days ago
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KYC Analyst with Czech
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 453 days ago
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 453 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 453 days ago
Payments Operations Risk & Control Lead
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 and communication to Citi’s TTS Payments Op ...
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Number of Applicants
:000+
Posted 453 days ago
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 453 days ago
Doradca Bankowości Detalicznej w Oddziale
Citi
Full Time
Warsaw, Poland
Do naszego Oddziału SMART poszukujemy obecnie Doradców! Jeśli nie boisz się nowych wyzwań, jesteś otwarty na kontakt z Klientem i chcesz rozwijać swoje umiejętności sprzedażowe w jed ...
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Number of Applicants
:000+
Posted 453 days ago
Regulatory Risk Officer
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 Risk & Controls and implementation of Enterprise Risk related regul ...
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Number of Applicants
:000+
Posted 453 days ago
Senior Recruiter
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 experience to Ci ...
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Number of Applicants
:000+
Posted 453 days ago
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