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Office Full Time Jobs in Wroclaw
Analityk ds. Przeciwdziałania Praniu Pieniędzy I
Citi
Full Time
Olsztyn, Poland
Twój zakres obowiązków:Wykonywanie procesu oceny ryzyka klienta detalicznego i MSP poprzez samodzielną weryfikację transakcji na kontach, analizę dokumentacji ...
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Number of Applicants
:000+
Posted 451 days ago
Risk and Control Lead Analyst - Global Financial Controls
Citi
Full Time
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’s Finance Team! ...
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Number of Applicants
:000+
Posted 451 days ago
Junior HR Customer Care Specialist
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 knowle ...
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Number of Applicants
:000+
Posted 451 days ago
Operations Head Management Board of Bank Handlowy w Warszawie SA (BHW) Management Board Managing D
Citi
Full Time
Warsaw, Poland
Bank Handlowy is the oldest commercial bank operating in Poland since 1870 and listed on the Warsaw Stock Exchange in 1997. In 2000 Citigroup acquired 75% of its shares and since than the Bank Hand ...
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Number of Applicants
:000+
Posted 451 days ago
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Senior Audit Manager - Model Risk
Citi
Full Time
Warsaw, Poland
Post location: Citi Solutions Center, Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skil ...
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Number of Applicants
:000+
Posted 451 days ago
HR Business 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 global financial institution? By Joining Citi, you wi ...
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Number of Applicants
:000+
Posted 451 days ago
Sanction Analyst for Trade transactions (maternity cover)
Citi
Full Time
Olsztyn, Poland
This role is located in EMEA Sanctions Screening Hub in Olsztyn.EMEA SSH L1 Trade team is responsible for sanction screening of trade transactions for EMEA countries.Sanc ...
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Number of Applicants
:000+
Posted 451 days ago
Operational Risk Officer
Citi
Full Time
Olsztyn, Poland
Citi is one of the world’s leading international banks, were we get to connect millions of people across hundreds of cities and countries every day and we've been doing it for more than 200 y ...
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Number of Applicants
:000+
Posted 451 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 451 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 451 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 451 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 451 days ago
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Loan Operations Quality Assurance Analyst
Citi
Full Time
Warsaw, Poland
Global Lending Operations (GLO) serves as the foundation of Citi Loan Servicing, specializing in the execution of loan closings, servicing, and compliance. This team ensures meticulous manage ...
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Number of Applicants
:000+
Posted 451 days ago
HR Policy Lead
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36By Joining Citi, you will become part of a global organisation whose mission is to serve as a truste ...
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Number of Applicants
:000+
Posted 451 days ago
Starszy analityk ds. papierów wartościowych i instrumentów pochodnych
Citi
Full Time
Warsaw, Poland
Starszy analityk ds. papierów wartościowych i instrumentów pochodnych to stanowisko średniego szczebla, którego zakres obowiązków obejmuje przetwarzanie zleceń i transakcji pochodzacych z o ...
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Number of Applicants
:000+
Posted 451 days ago
Ekspert ds. Modelowania i Analiz Ryzyka
Citi
Full Time
Warsaw, Poland
Departament Strategii Ryzyka i Kapitału to zespół, który aktywnie kształtuje procesy zarządzania ryzykiem w Banku Handlowym w Warszawie S.A. Nasi pracow ...
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Number of Applicants
:000+
Posted 451 days ago
Audit Manager - AML/BSL/Financial Crimes
Citi
Full Time
Warsaw, Poland
Location: Citi Solutions Center, Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your sk ...
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Number of Applicants
:000+
Posted 451 days ago
Administrator Profili Użytkowników (Analityk InfoSec) (umowa na zastępstwo)
Citi
Full Time
Warsaw, Poland
Administrator Profili Użytkowników (Analityk InfoSec) jest stanowiskiem projektowo-operacyjnym w obszarze bezpieczeństwa informacji (InfoSec). Osoba zatrudniona ...
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Number of Applicants
:000+
Posted 451 days ago
Starszy Analityk ds wsparcia operacyjnego
Citi
Full Time
Warsaw, Poland
Do obowiązków osoby zatrudnionej na stanowisku Starszego Analityka ds. wsparcia operacyjnego, czyli stanowisku średniego szczebla, będzie należeć świadczenie usług wsparcia operacyjnego, w ...
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Number of Applicants
:000+
Posted 451 days ago
Fund Accounting Specialist
Citi
Full Time
Warsaw, Poland
The Fund Accounting Specialist is an entry-level position responsible for assisting in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The ov ...
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Number of Applicants
:000+
Posted 451 days ago
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