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Risk Full Time Jobs in Warszawa
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 416 days ago
Compliance Testing Senior Analyst
Citi
Full Time
Warsaw, Poland
Responsibilities:Develops, implements, and executes monitoring procedures addressing key compliance risks impacting middle and back office Operations ...
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Number of Applicants
:000+
Posted 416 days ago
Product Control Analyst
Citi
Full Time
Warsaw, Poland
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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Number of Applicants
:000+
Posted 420 days ago
Senior Cyber Security Officer EMEA
Bayer
Full Time
Warszawa, Mazowiecki...
At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where ,Health for all, Hunger for none’ is no longer a dream, but a real ...
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Number of Applicants
:000+
Posted 425 days ago
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SAS Programmer in Clinical Trials
Psi Cro
Full Time
Warsaw, Masovian Voi...
Company Description ...
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Number of Applicants
:000+
Posted 426 days ago
Data Governance Sr Analyst
Citi
Full Time
Warsaw, Poland
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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Number of Applicants
:000+
Posted 428 days ago
Business Process Analyst (Python)
Groupon
Full Time
Warsaw
Groupon is a marketplace where customers discover new experiences and services everyday and local businesses thrive. To date we have worked with over a million merchant ...
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Number of Applicants
:000+
Posted 433 days ago
Medical Director (Dermatology)
Tfs Healthscience
Full Time
Warszawa, Poland
TFS HealthScience is a leading global mid-size Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journ ...
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Number of Applicants
:000+
Posted 437 days ago
Compensation Lead Analyst
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36, Citi Solutions CenterAre 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 437 days ago
Custody Asset Servicing Specialist
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 Citi’s Custody asset ServicingTeam. ...
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Number of Applicants
:000+
Posted 437 days ago
Risk Management Director - 15 month FTC
Visa
Full Time
Warsaw, Poland
Company Description ...
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Number of Applicants
:000+
Posted 438 days ago
Compliance AML Execution Analyst
Citi
Full Time
Warsaw, Poland
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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Number of Applicants
:000+
Posted 439 days ago
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Banking Lending Controller
Citi
Full Time
Warsaw, Poland
Location: WarsawAre you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills and experience to Citi’s Financial Contro ...
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Number of Applicants
:000+
Posted 440 days ago
Senior Auditor - Model Risk
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 yo ...
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Number of Applicants
:000+
Posted 440 days ago
Corporate Accounting Senior Accountant
Groupon
Full Time
Warsaw
Groupon is a marketplace where customers discover new experiences and services everyday and local businesses thrive. To date we have worked with over a million merchant ...
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Number of Applicants
:000+
Posted 440 days ago
Poland KYC Operations and MEA Cluster Head
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 to Citi’s KYC Team.By Joining Citi, you will become part o ...
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Number of Applicants
:000+
Posted 442 days ago
HR Operations Support 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 global financial institution? By Joining Citi, you wi ...
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Number of Applicants
:000+
Posted 442 days ago
Risk and Operations Junior Analyst
Citi
Full Time
Warsaw, Poland
The Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination ...
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Number of Applicants
:000+
Posted 442 days ago
Data Scientist - Risk Rating Model Developer
Citi
Full Time
Warsaw, Poland
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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Number of Applicants
:000+
Posted 442 days ago
Applications Support Senior Analyst - Warsaw
Citi
Full Time
Warsaw, Poland
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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Number of Applicants
:000+
Posted 442 days ago
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