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Risk Jobs in Wroclaw
Product Owner for mortgages
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 385 days ago
Customer Happiness Specialist with French
Aion Bank
Full Time
Poland - Warsaw - Hq
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 385 days ago
Business Expert- Risk Applications (maternity cover)
Commerzbank-poland
Full Time
Łódź, Pl
📢 Join our team as a Business Expert - Risk Analytics! 📢 Together with your team You will be doing 👇: ...
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Number of Applicants
:000+
Posted 390 days ago
AML Compliance Programs Lead (18-month contract)
Citi
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36, Citi Solutions CenterThis is a fixed-term contract for 18 months to replace an employee on maternity leave.Are you ...
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Number of Applicants
:000+
Posted 391 days ago
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Wholesale Credit Risk - Business Quality Assurance - Risk and Controls Senior Analyst
Citi
Full Time
Warsaw, Poland
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a diffe ...
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Number of Applicants
:000+
Posted 391 days ago
HR Service Delivery Support with German
Boston Scientific
Full Time
Warsaw, Masovian Voi...
Intake activities & solve cases Perform specialized internal process administration Execute processes and procedures as required May generate operational reports and analyze data as required Execute p ...
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Number of Applicants
:000+
Posted 392 days ago
Monitoring and Testing Lead Analyst
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 experience in operational risk management, compliance, audit, or other control-re ...
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Number of Applicants
:000+
Posted 392 days ago
Securities & Derivatives Analyst 1 - C09 - WARSAW
Citi
Full Time
Warsaw, Poland
The Securities & Derivative Analyst 1 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Op ...
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Number of Applicants
:000+
Posted 393 days ago
Transaction Capture Analyst
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 Middle Office T ...
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Number of Applicants
:000+
Posted 398 days ago
Global Head of Payroll
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 408 days ago
Regulatory Compliance Specialist (FinTech, EMI)
Paydo
Full Time
Remote / Work from Home
PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA ...
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Number of Applicants
:000+
Posted 408 days ago
HEAD OF ORIGINATION (F/M/D)
Ignitis Group
Full Time
Warsaw, Masovian Voi...
Company Description ...
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Number of Applicants
:000+
Posted 408 days ago
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Execution Partner
Citi
Full Time
Warsaw, Poland
Institutional Credit Management (ICM) was established within Citigroup with the objective to provide integrated “end-to-end” credit underwriting, identification, measurement, management and mon ...
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Number of Applicants
:000+
Posted 411 days ago
Risk Reporting Analyst
Citi
Full Time
Warsaw, Poland
DART is the leading risk modelling and data analytics team in Citi. We use mathematical modelling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizat ...
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Number of Applicants
:000+
Posted 412 days ago
Risk Reporting Senior Analyst
Citi
Full Time
Warsaw, Poland
DART is the leading risk modelling and data analytics team in Citi. We use mathematical modelling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizat ...
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Number of Applicants
:000+
Posted 412 days ago
RES International Business Execution Analyst
Citi
Full Time
Warsaw, Poland
Role/Team Overview:Real Estate Services (RES) within Enterprise Services & Public Affairs (ESPA) provides real estate support services to all Citigroup businesses en ...
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Number of Applicants
:000+
Posted 414 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 417 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 417 days ago
Sanctions Analyst
Citi
Full Time
Olsztyn, Poland
Role is placed within Sanction Screening Hub in Olsztyn.L1 EMEA Team is responsible for sanctions screening of cash transactions for EMEA countries.Sanctions Analyst is an mid-level ro ...
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Number of Applicants
:000+
Posted 417 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 421 days ago
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