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Insurance Full Time Jobs in Warszawa
Global Enhanced Due Diligence (GEDD) Analyst
Citi
Full Time
Warsaw, Poland
Weโre looking for anย Execution Intermediate Analystย to join our AML team and contribute to protecting Citi against financial crime.Youโll 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
Sanctioned Assets Blocking Expert
Citi
Full Time
Warsaw, Poland
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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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.ย A risk evaluation is a ...
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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 worldโs 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
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 493 days ago
Lead Java Developer
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 technical and problem-solving skills along with the desire to learn how Fixed Inc ...
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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 Citiโs Exe ...
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Number of Applicants
:000+
Posted 493 days ago
Business Risk Officer
Citi
Full Time
Warsaw, Poland
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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Number of Applicants
:000+
Posted 493 days ago
Employer Branding Manager
Allegro
Full Time
Warszawa, Warsaw
Job Description ...
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Number of Applicants
:000+
Posted 495 days ago
Transaction Monitoring/AML Specialist
Solidgate
Full Time
Warszawa, Pl
Solidgate is a payment processing and orchestration platform that helps thousands of businesses to accept payments online. We develop ...
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Number of Applicants
:000+
Posted 512 days ago
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Junior Accountant with Italian or Spanish
Docplanner
Full Time
Remote / Work from Home
Company Description ...
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Number of Applicants
:000+
Posted 353 days ago
UX/UI Designer | Senior
Nexos.ai
Full Time
Warsaw / Gdansk / Kr...
Join the AI revolution by contributing to our team's mission - helpi ...
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Number of Applicants
:000+
Posted 377 days ago
Team Lead Account Management
Igaming Hunt
Full Time
Warsaw, 00-034
We are looking for a Team Lead Account Management to take ownership of a segment within the commercial team and drive account growth, team leadership, and ope ...
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Number of Applicants
:000+
Posted 378 days ago
Middle+/Senior Python Engineer
On The Spot Development
Full Time
Warsaw, Poland
On The Spot Development is a software ...
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Number of Applicants
:000+
Posted 380 days ago
Senior Android Developer
On The Spot Development
Full Time
Warsaw, Poland
About the team ...
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Number of Applicants
:000+
Posted 380 days ago
Manual QA Engineer - Middle
Softswiss
Full Time
Towarowa 28 Warszawa...
...
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Number of Applicants
:000+
Posted 384 days ago
Senior Developer (Activeviam Specialist)
Talan
Full Time
Warsaw, Poland
Company Description ...
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Number of Applicants
:000+
Posted 389 days ago
Data Engineer, Web Scraping - Warsaw, Poland
Point72
Full Time
Warsaw, Poland
A Career with Point72โs Market Intelligence TeamPoint72โs Market Intelligence team is responsible for developing proprietary resear ...
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Number of Applicants
:000+
Posted 389 days ago
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