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Risk Jobs in Warszawa
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 436 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 436 days ago
Risk Management Director - 15 month FTC
Visa
Full Time
Warsaw, Poland
Company Description ...
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Number of Applicants
:000+
Posted 437 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 438 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 439 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 439 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 439 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 441 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 441 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 441 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 441 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 441 days ago
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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 441 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 441 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 441 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 441 days ago
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 441 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 441 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 441 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 441 days ago
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