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13 Jobs in Poland

  • KYC Analyst (Hybrid)

    Warsaw, Poland
    ... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Partner ... we encourage all improvement ideas Unlimited development opportunities within Citi global ...

  • Risk Data Transformation

    Warsaw, Poland
    ... Are you ready to join a team that is transforming Risk Data for Citi? Are you data-driven, detail-oriented and ready to clean up data quality for Risk using Citi’s exciting new Data Operating Model? If so ...

  • KYC Analyst (Hybrid)

    Warsaw, Poland
    ... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Partner ... Time Type: Full time Citi is ...

  • KYC Senior Analyst

    Warsaw, Poland
    ... Your Client) program at Citi. Responsibilities: Conduct client profile reviews for ... and Citi standards Update KYC forms and client profiles according to policy requirements ...

  • Business Risk Officer

    Warsaw, Poland
    ... bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a ... model. Citi’s Client organization brings together key capabilities pertaining to: Marketing and ...

  • MRM Governance Officer

    Warsaw, Poland
    ... ) function within Citi. Responsibilities associated with the role include: Ongoing review of the ... Time Type: Full time Citi is ...

  • Regulatory Risk Officer

    Warsaw, Poland
    ... Portfolio Management Group (PMG) is risk management group covering Citi’s Banking and International ... credit reserves as reported in Citi consolidated financial statements as well as legal vehicle financial ...

  • Audit Manager - AML and Sanctions

    Warsaw, Poland
    ... the heart of a global financial institution? Then bring your auditing and investigative skills to Citi’s global Internal Audit Team. By Joining Citi, you will become a part of a global ...

  • Compliance Sanctions Lead Officer

    Warsaw, Poland
    ... the heart of a global financial institution? Then bring your investigative skills to Citi’s Independent Compliance Risk Management (ICRM) Team. By Joining Citi, you will become a part of a global ...

  • Compliance AML Core Officer

    Warsaw, Poland
    ... modeling, machine learning, and data visualization techniques will be an asset By joining Citi ... initiatives Alongside these benefits Citi is committed to ensuring our workplace is where everyone ...

  • Regulatory Risk Officer

    Warsaw, Poland
    ... staff to execute the same centralized support for less complex or smaller countries. Citi’s Risk ... time Citi is an equal opportunity and ...

  • Senior Trade Analyst with German

    BYDGOSZCZ, Poland
    ... Senior Trade Analyst with German **At TE, you will unleash your potential working with people ...

  • Senior EMEA Trade Compliance Analyst

    BYDGOSZCZ, Poland
    ... Senior EMEA Trade Compliance Analyst **At TE, you will unleash your potential working with pe ...