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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…

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…

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,…

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…

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…

Client Onboard Analyst 1

Warszawa, mazowieckie
  • The Client Onboard Analyst 1 is a trainee professional role.
  • Requires a good knowledge of the range of processes, procedures and systems to be used in carrying…

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…

AVP - Market Risk Reporting Analyst nowa oferta

Warszawa, mazowieckie
  • Management supporting balanced and agile work (flexible working hours, home office).
  • The EMEA Market Risk Reporting group is responsible for the analysis and…

Business Analyst

Warszawa, mazowieckie
  • The Business Analyst is a developing professional role.
  • Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and…

Junior Risk Operations Specialist

Warszawa, mazowieckie
  • CRMS in Poland CSC provides credit risk associates' services to U.S. and EMEA business partners within Citibank.
  • Understand data flows for all data elements.

Funds Reconciliation Analyst nowa oferta

Warszawa, mazowieckie
  • If you want to gain or expand knowledge of financial markets, while working in multi-cultural environment then Citi Trustee Department is the place for you!

Custody Transaction Processing Specialist

Warszawa, mazowieckie
  • The Custody Transaction Processing Specialist is an entry level position responsible for processing orders and transactions originating from trading desks and…

Asset Servicing Analyst nowa oferta

Warszawa, mazowieckie
  • The Asset Servicing Analyst is a developing professional role.
  • Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes…

Voice Surveillance Subject Matter Expert nowa oferta

Warszawa, mazowieckie
  • Citi Technology Infrastructure (CTI) Engineering’s function is to define and develop Citi’s technology strategy.
  • Ability to manage partners and vendors.

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