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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 453 days ago
HR Onboarding Delivery Partner
Citi
Full Time
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 bri ...
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Number of Applicants
:000+
Posted 453 days ago
Transaction Code Data Quality Senior Analyst
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Marynarska 12Team/Role Overview: ...
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Number of Applicants
:000+
Posted 453 days ago
Governance & Control Expert
Citi
Full Time
Warsaw, Poland
Enterprise Risk Analytics (ERA) is a part of Citi’s Risk Management organisation that is responsible for Enterprise-level risk metrics including stress testing. Enterprise-wide stress testing pro ...
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Number of Applicants
:000+
Posted 453 days ago
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Reconciliation & Proofing Analyst
Citi
Full Time
Warsaw, Poland
Trustee team is a part of the Markets and Securities Services. The role of the trustee is to supervise the activities of a collective investment or pension fund, ens ...
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Number of Applicants
:000+
Posted 453 days ago
Global Screening Operations Analyst (AML/KYC/Sanctions)
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36, Citi Solutions CenterTeam/role overview:Global Screening Op ...
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Number of Applicants
:000+
Posted 453 days ago
Senior Audit Manager - Independent Compliance Risk Management
Citi
Full Time
Warsaw, Poland
location: WarsawAre 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 and communicati ...
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Number of Applicants
:000+
Posted 453 days ago
Qualitative Validation Lead
Citi
Full Time
Warsaw, Poland
The TeamJoin our Qualitative Model Validation team! If you have a problem-solving mindset, enjoy challenging status quo, and want to develop in financial forecasting, stress te ...
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Number of Applicants
:000+
Posted 453 days ago
Praktyki Letnie w Zespole Obsługi Klienta i Kontroli Funduszy
Citi
Full Time
Warsaw, Poland
Twoje zadania:· Udział w projekcie optymalizacji procesu dokumentacji · ...
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Number of Applicants
:000+
Posted 453 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. A risk evaluation is a ...
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Number of Applicants
:000+
Posted 453 days ago
Financial Reporting Senior Analyst
Citi
Full Time
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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Number of Applicants
:000+
Posted 453 days ago
Starszy/a Specjalista/tka ds. Ryzyka Klimatycznego i Dekarbonizacji Portfela
Citi
Full Time
Warsaw, Poland
Starszy/a Specjalista/tka ds. Ryzyka Klimatycznego i Dekarbonizacji Portfela w Sektorze Zarządzania Ryzykiem będzie brać udział w przygotowaniu planów przejścia zgodnych z wytycznymi E ...
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Number of Applicants
:000+
Posted 453 days ago
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Financial Solutions Group Manager
Citi
Full Time
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?By joining Citi, ...
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Number of Applicants
:000+
Posted 453 days ago
Technology & Cyber Risk: Senior Analyst - Risk Analytics & Regulation Reporting
Citi
Full Time
Warsaw, Poland
Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm� ...
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Number of Applicants
:000+
Posted 453 days ago
Compliance AML Execution Analyst with Russian or Kazakh
Citi
Full Time
Warsaw, Poland
This is a Senior Analyst position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-de ...
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Number of Applicants
:000+
Posted 453 days ago
Finance Senior Analyst - Valuation Control
Citi
Full Time
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 and exper ...
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Number of Applicants
:000+
Posted 453 days ago
Audit Manager - AML/KYC
Citi
Full Time
Warsaw, Poland
Location: Citi Solutions Center, Warsaw, Prosta 36Team/Role Overview:Audit Manager (AML/KYC) will join the KYC division within Global Financi ...
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Number of Applicants
:000+
Posted 453 days ago
Head of Risk & Control for Global Cards Operations - Operational Risk Group Manager, SVP
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 and communication to Citi’s TTS Payments Op ...
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Number of Applicants
:000+
Posted 453 days ago
Analityk Danych ds. Automatyzacji Procesów
Citi
Full Time
Warsaw, Poland
Zakres obowiązków:Gromadzenie, przetwarzanie i analiza danych z różnych źródeł (np. systemów ERP, CRM, baz danych).Tworzenie raportów, dashboar ...
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Number of Applicants
:000+
Posted 453 days ago
Testing Senior Analyst with Python
Citi
Full Time
Warsaw, Poland
We are recruiting a Testing Senior Analyst who will apply deep disciplinary knowledge to enhance automation frameworks and tools, primarily focusing on RPA, AI/ML, and bots in the UAT area. ...
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Number of Applicants
:000+
Posted 453 days ago
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