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📢 Join our team as a Business Specialist - Risk Analytics! 📢 What you will be doing? 👇 Calculating, analyzing and reporting risk fi ...
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Number of Applicants
:000+
Posted 436 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 Citi’s Custody asset ServicingTeam. ...
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Number of Applicants
:000+
Posted 439 days ago
Full Time
Poland
(HYBRID: 2/3 days from the Warsaw office)Capco, a leading global management and technology consultancy firm, is seeking a highly motivated and experienced Talen ...
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Number of Applicants
:000+
Posted 441 days ago
Full Time
Poznań, Poland
Job Description ...
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Number of Applicants
:000+
Posted 441 days ago
Full Time
Warsaw, Poland
The Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting in establishing internal procedures to prevent money laundering and assist in all ...
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Number of Applicants
:000+
Posted 441 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 Citi’s Client Onboarding Team. ...
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Number of Applicants
:000+
Posted 442 days ago
Full Time
Łódź, Łódź Voivodesh...
Join our Team About this opportunity We are looking for a Test Integration Engineer who is comfortable working in a dynamic environment of ground-breaking product development and technologies. If you ...
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Number of Applicants
:000+
Posted 444 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 to Citi’s KYC Team.By Joining Citi, you will become part o ...
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Number of Applicants
:000+
Posted 444 days ago
Full Time
Olsztyn, Poland
The Cash & Trade Process Analyst a role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is t ...
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Number of Applicants
:000+
Posted 444 days ago
Full Time
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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Number of Applicants
:000+
Posted 444 days ago
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 444 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 444 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 444 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 444 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 444 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 444 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 444 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 444 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 444 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 444 days ago
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