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Risk Full Time Jobs in Warszawa
Global Enhanced Due Diligence (GEDD) Analyst
Citi
Full Time
Warsaw, Poland
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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Number of Applicants
:000+
Posted 442 days ago
AML Lead Analyst
Citi
Full Time
Warsaw, Poland
The AML Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to uti ...
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Number of Applicants
:000+
Posted 442 days ago
HR Business Partner - Wealth
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 knowledge to Cit ...
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Number of Applicants
:000+
Posted 442 days ago
Client Controls Business Risk Officer
Citi
Full Time
Warsaw, Poland
We are seeking a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks for the Business Aligned ICM functions within Citi’s Cl ...
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Number of Applicants
:000+
Posted 442 days ago
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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 442 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 442 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 442 days ago
Financial Solutions Senior Analyst
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 ...
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Number of Applicants
:000+
Posted 442 days ago
Regulatory Risk Officer
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 Risk & Controls and implementation of Enterprise Risk related regul ...
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Number of Applicants
:000+
Posted 442 days ago
Lead Java Developer
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 technical and problem-solving skills along with the desire to learn how Fixed Inc ...
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Number of Applicants
:000+
Posted 442 days ago
Fund Accounting Senior Analyst (multiple positions)
Citi
Full Time
Warsaw, Poland
The Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Servic ...
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Number of Applicants
:000+
Posted 442 days ago
KYC Analyst (Hybrid)
Citi
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 442 days ago
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Business Risk Officer
Citi
Full Time
Warsaw, Poland
Business Risk OfficerAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis and problem solving to Citi ...
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Number of Applicants
:000+
Posted 442 days ago
Lead Quality Manager
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 442 days ago
Credit Risk Analyst
Ipf Digital
Full Time
Warszawa, Pl
In a nutshellYour role’s purpose is to support the analytical part providing recommendations for strategic decisions and actions. As a Credit Risk Analyst you will work cl ...
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Number of Applicants
:000+
Posted 448 days ago
Senior Developer with Python- Hybrid
Sowelo Consulting Sp. Z O.o. Sp. K.
Full Time
Warsaw
Have you got previous experience with Python and Cloud (AWS preferred)?Have you got experience with Asynchronous development and High load systems?Great, if you have an ...
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Number of Applicants
:000+
Posted 452 days ago
Senior Manager, EMEA Invoice-to-Cash
Boston Scientific
Full Time
Warsaw, Masovian Voi...
Functional expert in Credit and Collections Set the strategic direction for the organization and execute programs that align to the strategy Management of significant component of Company Cash Flow (~ ...
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Number of Applicants
:000+
Posted 456 days ago
IRM/SecOps Consultant
Devoteam
Full Time
Warszawa, Województw...
Company Description ...
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Number of Applicants
:000+
Posted 462 days ago
Senior Quality Assurance Engineer (copy)
Digital Turbine
Full Time
Warsaw, Poland
At Digital Turbine, we make mobil ...
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Number of Applicants
:000+
Posted 322 days ago
Account Manager - France
Groupon
Full Time
Warsaw
Groupon is a marketplace where customers discover new experiences and services everyday and local businesses thrive. To date we have work ...
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Number of Applicants
:000+
Posted 334 days ago
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