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Reactivate Your Career Program, Full-Time, Warsaw - Poland, 2025

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Citi Poland is delighted to open applications for its Reactivate Your Career Program. The Program is designed to help you t ...

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Posted 454 days ago

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Praktyki Letnie w AML

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

W Citi Handlowy doceniamy i rozwijamy talenty, inwestując w ambitnych studentów i absolwentów, którzy nie boją się podejmowania wyzwań. Jeśli masz chęć do nauki i pracy ramię w ram ...

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Posted 454 days ago

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Risk Senior Program Group Manager

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

The Senior Program Group Manager plays a critical role within the Operational Risk Management PMO, driving process improvements and technology-enabled solutions to mitigate operational risks. ...

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Posted 454 days ago

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Praktyki Letnie z VBA

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Twoje zadania:Tworzenie nowych narzędzi i optymalizacja istniejących z wykorzystaniem VBA (makra)Wsparcie w automatyzacji procesówAnaliza plików i dużych b ...

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Posted 454 days ago

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Client Controls Business Risk Officer

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 454 days ago

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Sanctioned Assets Blocking Expert

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 454 days ago

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HR Onboarding Delivery Partner

Citi

briefcase icon Full Time

geo-alt icon 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 bri ...

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Posted 454 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 454 days ago

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Governance & Control Expert

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Enterprise Risk Analytics (ERA) is a part of Citi’s Risk Management organisation that is responsible for Enterprise-level risk metrics including stress testing. Enterprise-wide stress testing pro ...

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Posted 454 days ago

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Reconciliation & Proofing Analyst

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Trustee team is a part of the Markets and Securities Services. The role of the trustee is to supervise the activities of a collective investment or pension fund, ens ...

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Posted 454 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 454 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 454 days ago

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Qualitative Validation Lead

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

The TeamJoin our Qualitative Model Validation team! If you have a problem-solving mindset, enjoy challenging status quo, and want to develop in financial forecasting, stress te ...

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Posted 454 days ago

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Praktyki Letnie w Zespole Obsługi Klienta i Kontroli Funduszy

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Twoje zadania:·       Udział w projekcie optymalizacji procesu dokumentacji ·    ...

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Posted 454 days ago

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KYC Risk Evaluation Management (REM) Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 454 days ago

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Financial Reporting Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 454 days ago

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Starszy/a Specjalista/tka ds. Ryzyka Klimatycznego i Dekarbonizacji Portfela

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Starszy/a Specjalista/tka ds. Ryzyka Klimatycznego i Dekarbonizacji Portfela w Sektorze Zarządzania Ryzykiem będzie brać udział w przygotowaniu planów przejścia zgodnych z wytycznymi E ...

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Posted 454 days ago

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Financial Solutions Group Manager

Citi

briefcase icon Full Time

geo-alt icon 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?By joining Citi, ...

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Posted 454 days ago

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Technology & Cyber Risk: Senior Analyst - Risk Analytics & Regulation Reporting

Citi

briefcase icon Full Time

geo-alt icon Warsaw, Poland

Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm� ...

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Posted 454 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 454 days ago

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