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Risk Jobs in Poland
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 447 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 448 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 449 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 449 days ago
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IT Quality Senior Expert
Bayer
Full Time
Gdańsk, Pomorskie
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 454 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 456 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 457 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 463 days ago
Sr. Manager
Visa
Full Time
Warsaw, Poland
Company Description ...
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Number of Applicants
:000+
Posted 471 days ago
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 472 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 475 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 475 days ago
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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 476 days ago
Decydent Kredytowy
Citi
Full Time
Poznan, Poland K...
Decydent Kredytowy w Departamencie Ryzyka Bankowości Przedsiębiorstw to stanowisko wyższego szczebla odpowiedzialne za podejmowanie decyzji kredytowych oraz osiąganie wyników poprzez za ...
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Number of Applicants
:000+
Posted 477 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 477 days ago
Cash and Trade Junior Analyst
Citi
Full Time
Olsztyn, Poland
The Cash and Trade Proc Analyst 2 is an intermediate level role in European Payments Hub responsible for managing technology projects throughout the entire system development lifecycle in coordinat ...
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Number of Applicants
:000+
Posted 477 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 479 days ago
Scrum Master
Capco
Full Time
Poland
CAPCO POLAND*We are looking for Poland based candidates*Joining Capco means joining an organisation that is committed to an inclusive w ...
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Number of Applicants
:000+
Posted 479 days ago
Quality Assurance Engineer
B2c2
Full Time
Zielona Gora (Hybrid...
About us: B2C2 is a digital asset pioneer building the ecosystem of the future.The firm has unlocked institutional acces ...
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Number of Applicants
:000+
Posted 484 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 486 days ago
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