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AML Lead Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Praktyki Letnie w AML

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

W Citi Handlowy doceniamy i rozwijamy talenty, inwestując w ambitnych studentów i absolwentów, którzy nie boją się podejmowania wyzwań. Jeśli masz chęć do nauki i pracy ramię w ram ...

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Posted 453 days ago

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Praktyki Letnie z VBA

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Twoje zadania:Tworzenie nowych narzędzi i optymalizacja istniejących z wykorzystaniem VBA (makra)Wsparcie w automatyzacji procesówAnaliza plików i dużych b ...

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Posted 453 days ago

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Maintenance CMMS Project Coordinator

Fortive

briefcase icon Full Time

geo-alt icon Wroclaw, Dolnoslask...

In the Maintenance CMMS (Computerized Maintenance Management System) Project Coordinator role you will be responsible for managing and maintaining the CMMS (eMaint X4 & X5) to ensu ...

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Posted 453 days ago

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Client Controls Business Risk Officer

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

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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Posted 453 days ago

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Praktyki Letnie w Departamencie Projektów Strategicznych, Wsparcia Sprzedaży i Produktu, Kraków

Citi

briefcase icon Full Time

geo-alt icon Krakow, Poland

Twoje zadania:Pisanie i redagowanie tekstów biznesowychKorekta językowa wypowiedzi i tekstów eksperckich Dostosowanie tekstów do formy pr ...

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Posted 453 days ago

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Praktyki Letnie w Zespole Obsługi Klienta i Kontroli Funduszy

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Twoje zadania:·       Udział w projekcie optymalizacji procesu dokumentacji ·    ...

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Posted 453 days ago

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KYC Risk Evaluation Management (REM) Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Financial Reporting Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Anti-Money Laundering Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Financial Solutions Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Regulatory Risk Officer

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Praktyki Letnie w Departamencie Zarządzania Nieruchomościami

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Twoje zadania:Wsparcie w analizie nieruchomości poprzez zbieranie i analizowanie danych dotyczących rynku nieruchomościMonitorowanie portfela nieruchomościW ...

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Posted 453 days ago

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Fund Accounting Senior Analyst (multiple positions)

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

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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Posted 453 days ago

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KYC Analyst (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Praktyki Letnie Doradca Klienta w Oddziale Banku, Poznań

Citi

briefcase icon Full Time

geo-alt icon Poznan, Poland

Twoje zadania:Udział w szkoleniach wdrażających z zakresu wybranych produktów bankowych, modelu sprzedaży konta, księgi jakości i zasad badania NPSZapewnienie wys ...

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Posted 453 days ago

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IT Business Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Praktyki Letnie w Departamencie Analiz Kredytowych, Olsztyn

Citi

briefcase icon Full Time

geo-alt icon Olsztyn, Poland

Twoje zadania:Sprawdzanie kompletności i jakości dokumentacji kredytowej i zabezpieczeniowejRejestracja prawnej dokumentacji kredytowej i zabezpieczeniowej w systemach ...

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Posted 453 days ago

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Business Risk Officer

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Praktyki Letnie w Pionie Zarządzania Bezpieczeństwem Informacji

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Zapraszamy Cię na Praktyki Letnie w Biurze Administracji Kontami Użytkowników ulokowanym w Pionie Zarządzania Bezpieczeństwem Informacji. Nasz zespół zajmuje się obszar ...

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Posted 453 days ago

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