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Credit Risk Analyst

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and econo ...

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Posted 443 days ago

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Transaction Code Data Quality Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Post location: Warsaw, Marynarska 12Team/Role Overview: ...

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Posted 443 days ago

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Global Screening Operations Analyst (AML/KYC/Sanctions)

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Post location: Warsaw, Prosta 36, Citi Solutions CenterTeam/role overview:Global Screening Op ...

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Posted 443 days ago

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Senior Audit Manager - Independent Compliance Risk Management

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 443 days ago

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Compliance AML Execution Analyst with Russian or Kazakh

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 443 days ago

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Loan Operations Quality Assurance Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 443 days ago

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HR Policy Lead

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 443 days ago

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Java Developer Team Manager

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your leadership, management, technical and problem-solving skills along with the desir ...

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Posted 443 days ago

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Ekspert ds. Modelowania i Analiz Ryzyka

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 443 days ago

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Audit Manager - AML/BSL/Financial Crimes

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 443 days ago

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Senior HR Generalist

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 443 days ago

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Senior IT Auditor

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Post location: Citi Solutions Center, Warsaw, Prosta 36Team/Role Overview:Citi Solutions Center is the main EU banking entity for Citi ...

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Posted 443 days ago

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Banking Lending Controller Senior Analyst (maternity cover)

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Post location: Warsaw, Prosta 36This is a temporary position for 15 months to replace an employee on maternity leave.Are you looking for a career mov ...

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Posted 443 days ago

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Security and Compliance Manager (Third Party Risk)

Box

briefcase icon Full Time

geo-alt icon Warsaw, Masovian Voi...

We are looking for a Risk Manager to review the security and compliance posture of third-party vendors and work with cross-functional stakeholders to mitigate against risk. 4+ years of work experience ...

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Posted 443 days ago

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Norwegian Speaking Sales Agent

Brainrocketltd

briefcase icon Full Time

geo-alt icon Warsaw, Poland

We’re BrainRocket — an international software development and digital solutions company driven by 1,300 talented professionals across Cyprus, Malta, and Portugal. ...

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Posted 448 days ago

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Senior Grid Manager - Poland

Cero Generation

briefcase icon Full Time

geo-alt icon Warszawa, Pl

About us We are Cero Generation, a leading European solar energy developer.Our single-minded vision is to ensure this, and every generation has access to clean, relia ...

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Posted 449 days ago

T

PSP Specialist for Risk

Talentin

briefcase icon Full Time

geo-alt icon Kraków, Pl

An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 co ...

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Posted 450 days ago

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Vice President, Auditor

Bny

briefcase icon Full Time

geo-alt icon Wrocław, Lower Siles...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. ...

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Posted 457 days ago

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Senior Associate, Anti Money Laundering/Prevention/Know Your Client

Bny

briefcase icon Full Time

geo-alt icon Wrocław, Lower Siles...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. ...

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Posted 457 days ago

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Vice President, Model Risk Management I

Bny

briefcase icon Full Time

geo-alt icon Wrocław, Lower Siles...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. ...

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Posted 457 days ago

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