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praca: Jabłonna, mazowieckie

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Finance Analyst - Valuation Control (C10)

Warszawa, mazowieckie
  • Management supporting balanced and agile work (flexible working hours, home office).
  • The Valuation Control Group (VCG) is an independent global group within…

KYC Data Analyst nowa oferta

Warszawa, mazowieckie
  • Strategic builds are currently underway which will help meet business goals for users throughout the Capital Markets front, middle and back office areas in…

Anti Money Laundering Junior Analyst nowa oferta

Warszawa, mazowieckie
  • The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money…

Project Analyst (multiple vacancies)

Warszawa, mazowieckie
  • Working in a dynamic environment supporting through the efficient technical solutions and test coordination timely and accurate trade accounting and settlement…

Credit Portfolio Analyst (C11) nowa oferta

Warszawa, mazowieckie
  • The Global Institutional Clients Group (ICG) Limit&Exposure Monitoring Team supports various credit centers globally by active monitoring of the portfolio,…

KYC Junior Analyst

Warszawa, mazowieckie
  • KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting…

Client Onboarding Analyst nowa oferta

Warszawa, mazowieckie
  • The Client Onboarding Analyst monitors, assesses, analyses and/or evaluates processes and data.
  • She/he identifies inconsistencies in data or results, defines…

Finance Junior Analyst - Valuation Control (C09)

Warszawa, mazowieckie
  • Management supporting balanced and agile work (flexible working hours, home office).
  • The Valuation Control Group (VCG) is an independent global group within…

AML Junior Validator / Data Scientist (C11)

Warszawa, mazowieckie
  • The AML Independent Validation provides assurance that the Bank's AML tools are well controlled and fit for purpose.
  • Knowledge of AML will be an asset.

Senior Auditor - Technology

Warszawa, mazowieckie
  • Location: Generation Park, 36 Prosta St, Warsaw.
  • Secondary location: Belfast, Northern Ireland.
  • Citi Solutions Center is the main EU banking entity for Citi in…

Client Onboard Intmd Analyst C11 nowa oferta

Warszawa, mazowieckie
  • Flexible work schedule and working from home (home office).
  • The Client Onboard Intmd Analyst is a developing professional role.
  • View the EEO Policy Statement.

KYC Analyst

Warszawa, mazowieckie
  • The Compliance AML KYC Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory…

Anti-Money Laundering Analyst

Warszawa, mazowieckie
  • Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Europe.
  • We provide the analysis of global financial transactions…

VBA/SQL Programmer nowa oferta

Warszawa, mazowieckie
  • VBA/SQL Programmer in AML Operations Department is responsible for creating automation tools and reports, supporting optimization projects focused at manual and…

Mainframe z/OS Systems Programmer

Warszawa, mazowieckie
  • The role of the z/OS Systems Programmer is to be part of a team of technicians providing ‘on-site’ and ‘out of hours’ support of the IBM z/OS operating system…

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