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Full Time
Warsaw, Poland
Post location: Warsaw, Marynarska 12Team/Role Overview: ...
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Number of Applicants
:000+
Posted 453 days ago
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
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
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
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
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
Full Time
Warsaw, Poland
Twoje zadania:· Udział w projekcie optymalizacji procesu dokumentacji · ...
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Number of Applicants
:000+
Posted 453 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 453 days ago
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
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
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
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
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
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
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
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
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
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
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 453 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 453 days ago
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