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Full Time
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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Number of Applicants
:000+
Posted 445 days ago
Full Time
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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Number of Applicants
:000+
Posted 445 days ago
Full Time
Warsaw, Poland
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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Number of Applicants
:000+
Posted 445 days ago
Full Time
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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Number of Applicants
:000+
Posted 445 days ago
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 445 days ago
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 445 days ago
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 445 days ago
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 445 days ago
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 445 days ago
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 445 days ago
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 445 days ago
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 Citi’s Exe ...
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Number of Applicants
:000+
Posted 445 days ago
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 445 days ago
Full Time
Warszawa, Warsaw
Job Description ...
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Number of Applicants
:000+
Posted 447 days ago
Full Time
Warsaw, Masovian Voi...
Company Description ...
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Number of Applicants
:000+
Posted 448 days ago
Full Time
Poland
CAPCO POLAND*We are looking for Poland based candidates*Joining Capco means joining an organisation that is committed to an inclusive w ...
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Number of Applicants
:000+
Posted 449 days ago
Full Time
Poland
CAPCO POLAND*We are looking for Poland based candidates*Joining Capco means joining an organisation that is committed to an inclusive w ...
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Number of Applicants
:000+
Posted 454 days ago
Full Time
Poznań, Poland
Job Description ...
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Number of Applicants
:000+
Posted 457 days ago
Full Time
Poznań, Poland
Job Description ...
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Number of Applicants
:000+
Posted 457 days ago
Full Time
Remote / Work from Home
Identify and build relationships with key decision-makers within the senior management and executive teams of prospective accounts, along with internal stakeholders and cross- functional teams ...
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Number of Applicants
:000+
Posted 460 days ago
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