Financial Services Jobs in Warszawa

Overview of Citi:Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwi ...

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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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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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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 knowledge to Cit ...

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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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Sanctions Operations is a global cross-functional utility tasked with the execution of related controls outsourced to it by various lines of business within the wider securities services area. Sanc ...

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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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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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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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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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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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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your technical and problem-solving skills along with the desire to learn how Fixed Inc ...

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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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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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Starszy specjalista ds. księgowości funduszy to stanowisko odpowiedzialne za udział w różnorodnych działaniach związanych z wyceną funduszy przy codziennej  współpracy z zespołem ds. op ...

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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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Business Risk OfficerAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis and problem solving to Citi ...

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 At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where ,Health for all, Hunger for none’ is no longer a dream, but a real ...

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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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You'll be involved in initiatives aimed at transforming our codebase and the overall app, and you'll be successful thanks to what you bring. Your strong teamwork and leadership qualities will enable y ...

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