Recreation Full Time Jobs in Lodz

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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Responsibilities:Develops, implements, and executes monitoring procedures addressing key compliance risks impacting middle and back office Operations ...

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The Product Control Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the F ...

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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in design, implement, maintain, and continuously improve our outbound cont ...

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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in to work with best-in-class engineers and developers to build and mainta ...

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In this role you will be responsible for providing technical support for Citibank’s global z/OS infrastructure, including diagnosing and solving incidents and problems related to the functi ...

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 The purpose of this role is to ensure the ICRM data office, and ICRM complies with the Citi Data Governance Policy (CDGP) as amended from time to time by the ICRM data office and the Enter ...

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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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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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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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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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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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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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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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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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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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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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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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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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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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