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Risk Jobs in Warszawa
KYC Operations Manager
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 ...
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Number of Applicants
:000+
Posted 378 days ago
Operational Risk Manager
Aion Bank
Full Time
Remote / Work from Home
Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-bas ...
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Number of Applicants
:000+
Posted 382 days ago
Data Quality Senior Manager (Director)
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 analysis, problem solving and communication to Citi’s Enterpris ...
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Number of Applicants
:000+
Posted 383 days ago
Data Quality Intermediate Analyst
Citi
Full Time
Warsaw, Poland
The Data Quality Analyst within Global AML Data Management works with Data Owners and Data Consumers to ensure data needed for AML surveillance meets required standards. Successful candidate is abl ...
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Number of Applicants
:000+
Posted 391 days ago
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KYC Operations Senior Analyst
Citi
Full Time
Warsaw, Poland
Responsibilities:Review submissions submitted throughout the global hubs by junior analystsLiaise with internal/external stakeholders to provide exception managem ...
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Number of Applicants
:000+
Posted 394 days ago
HR Service Delivery Support with languages
Boston Scientific
Full Time
Warsaw, Masovian Voi...
Perform specialized internal process administration Execute processes and procedures as required May generate operational reports and analyze data as required Execute processes and procedures related ...
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Number of Applicants
:000+
Posted 395 days ago
Loan Operations Project Lead Analyst
Citi
Full Time
Warsaw, Poland
This role is an individual contributor's role, where main focus is on LoanIQ implementation in Lending Ops processing area for EMEA region. Therefore all activities associated are aimed f ...
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Number of Applicants
:000+
Posted 396 days ago
Computer System Validation (CSV) Expert Tenthpin Solutions (all genders) (Any location in Poland)
Tenthpin
Full Time
Remote / Work from Home
*This role can be based in any location of the above-mentioned employment location. You must be an ...
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Number of Applicants
:000+
Posted 397 days ago
Regulatory Reporting & Client Tax Operations VP
Citi
Full Time
Warsaw, Poland
Job Summary:We are seeking a highly skilled and experienced professional to be part of the Regulatory Reporting & Client Tax Operations Quality Assurance (QA) team in our Wealth d ...
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Number of Applicants
:000+
Posted 403 days ago
AML Junior Validator
Citi
Full Time
Warsaw, Poland
The AML Independent Validation team provides assurance that the Bank's AML tools are well controlled and fit for purpose.IV operates independently of the tools’ development departments ...
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Number of Applicants
:000+
Posted 404 days ago
Loan Documentation & Processing Senior Manager
Citi
Full Time
Warsaw, Poland
ResponsibilitiesProvide subject matter expertise to business-driven initiatives, internal partners, leadership or projects related to operations as necessaryEnsur ...
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Number of Applicants
:000+
Posted 410 days ago
Sr. Manager
Visa
Full Time
Warsaw, Poland
Company Description ...
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Number of Applicants
:000+
Posted 418 days ago
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Sports Manager
Brainrocketltd
Full Time
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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Number of Applicants
:000+
Posted 419 days ago
Senior Audit Manager
Citi
Full Time
Warsaw, Poland
Team/Role Overview:The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordina ...
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Number of Applicants
:000+
Posted 422 days ago
French Speaking Sales Agent
Brainrocketltd
Full Time
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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Number of Applicants
:000+
Posted 422 days ago
Risk Operations 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 423 days ago
Asset Servicing Analyst (Hybrid)
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 ana ...
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Number of Applicants
:000+
Posted 424 days ago
Global Compensation Advisor
Citi
Full Time
Warsaw, Poland
Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a tru ...
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Number of Applicants
:000+
Posted 426 days ago
Process Improvement Specialist
Citi
Full Time
Warsaw, Poland
The Compliance Risk Management Senior Analyst is an intermediate level role responsible for standard change management discipline for Anti-Money Laundering work efforts, addressing key DCI initiati ...
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Number of Applicants
:000+
Posted 433 days ago
SME Lending Business Analyst
Aion Bank
Full Time
Remote / Work from Home
Aion Bank is a fully regulated European bank and credit institution that combines Vodeno’s proprietary, private blockchain-b ...
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Number of Applicants
:000+
Posted 457 days ago
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