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74 Jobs in Warsaw, POL
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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 ... -
Product Control Senior Analyst
Warsaw, Poland... Markets Controllers is the largest department in Finance with responsibility for controlling Citi ... Fund Transfer Pricing) across a diverse range of Citi entities and currencies, mainly for Central ... -
KYC Analyst (Hybrid)
Warsaw, Poland... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Partner ... Time Type: Full time Citi is ... -
IT Senior Auditor - Finance and Functions Technology
Warsaw, Poland... Location : Warsaw, Prosta 36 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines ... -
Fund Accounting Intermediate Analyst
Warsaw, Poland... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Global Operational Risk Officer - Lessons Learned Framework (SVP)
Warsaw, Poland... drive actions that ensure Citi stays within the agreed risk appetite on a sustained basis and make Citi ... Operational Risk Management practices at Citi, and supply understanding and clarity to its stakeholders ... -
Operational Risk Senior Officer- Manager’s Control Assessment (SVP)
Warsaw, Poland... advance Operational Risk Management practices at Citi, and supply understanding and clarity to its ... . The Manager’s Control Assessment (MCA) is Citi’s Risk & Control Self-Assessment (RCSA) Program owned ... -
Funds Reconciliation Senior Analyst (Hybrid)
Warsaw, Poland... and resolving inconsistencies between data reflected by Citi and supplied by the customer (maker ... have real impact on shaping our culture ·At Citi we strongly believe in Diversity and Inclusion ... -
Market Risk Lead Controller - Credit Valuation (Hybrid)
Warsaw, Poland... Post location: Warsaw, Prosta 36 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines ... -
Stress Testing and Model Risk Expert
Warsaw, Poland... to Risk Management and other partners across various Citi Legal Entities, spanning Citi’s global ... Time Type: Full time Citi is ... -
Stress Testing and Model Risk Expert
Warsaw, Poland... partners across various Citi Legal Entities, spanning Citi’s global footprint. The services that the ... Time Type: Full time Citi is ... -
Technology & Cyber Risk: Senior Officer - Risk Analytics & Regulation Reporting
Warsaw, Poland... Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our ... ). Proficiency in Tableau preferred. What we can offer you : By joining Citi Solutions ... -
Asset Servicing Senior Analyst
Warsaw, Poland... business stakeholders. Co-operating closely with other teams within Citi both locally and from different ... System experience. By joining Citi Solutions Center Poland, you will not only be part of a ... -
Financial Anlayst [maternity cover]
Warsaw, Poland... . Handle manual invoice calculation for Citi Entities. Participate in finance initiatives and projects ... attitude. By joining Citi Solutions Center Poland, you will not only be part of a business casual ... -
Business Risk and Control Officer
Warsaw, Poland... client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our client strategy, segmentation, and coverage model. Citi’s Client organization brings ... -
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 ... -
KYC Operations Manager
Warsaw, Poland... accordance with Citi compliance policies and overseeing the KYC control environment Perform program ... Time Type: Full time Citi is ... -
Global Screening Operations Analyst (AML/KYC/Sanctions)
Warsaw, Poland... recording evidence from Citi internal systems, the Internet, commercial databases. Cooperating with ... -motivated. By joining Citi Solutions Center Poland, you will not only be part of a business casual ... -
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 ... -
Custody Tax Junior Specialist
Warsaw, Poland... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Risk Reporting Senior Manager
Warsaw, Poland... capital a plus but not required, experience in credit risk and familiarity with Citi’s consumer and ... joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a ... -
Custody Tax Operations Analyst
Warsaw, Poland... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Quantitative Analyst (Hybrid)
Warsaw, Poland... ? Then bring your modelling, problem solving and programming skills to Citi’s Counterparty Credit Risk Quantitative Analysis team in Warsaw. By Joining Citi, you will become part of a global organization ... -
Quant Modeling Associate
Warsaw, Poland... About DART: DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use ... -
Fund Accounting Expert/Supervisor
Warsaw, Poland... of Citi’s products and services as well as development of your personal skills. At Citi Solutions Centre Poland we cooperate with other Citi entities from all over the world. Working in our ... -
Risk Quantitative Analyst
Warsaw, Poland... About DART: DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use ... -
Product Control Finance Analyst
Warsaw, Poland... Markets Control is the largest department in Citi's Finance with responsibility for controlling Citi revenues via daily profit and loss reporting, price verification and new trading activity ... -
Technology Audit Manager
Warsaw, Poland... over 1500 professionals covering Citi's global businesses and service. We provide independent ... Type:** Full time Citi is an ... -
Risk Reporting Analyst - Fixed Term
Warsaw, Poland... DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizations ... -
Securities and Derivatives Lead Analyst (NAM working hours)
Warsaw, Poland... We offer: By joining Citi Solutions Center Poland, you will not only be part of a business ... charity initiatives Alongside these benefits Citi is committed to ensuring our workplace is where ... -
Risk Quantitative Analyst
Warsaw, Poland... About DART: DART is the leading risk modelling and data analytics team in Citi. We use mathematical modelling and the latest technologies to calculate risk for the largest portfolios in Citi. We use ...
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Product Control Analyst
Warsaw, Poland... main EU banking entity for Citi in Europe with a global presence. It covers several key business lines ... ’s degree/University degree or equivalent experience By joining Citi Solutions Center Poland ... -
Analyst in Custody Tax Operations
Warsaw, Poland... Type:** Full time Citi is an ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
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 ... -
Fund Accounting Specialist
Warsaw, Poland... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Fund Accounting Representative - multiple positions (afternoon shift 11:00 - 19:00)
Warsaw, Poland... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Regulatory Reporting Analyst
Warsaw, Poland... About DART: DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use ... -
Quantitative Analyst
Warsaw, Poland... About DART: DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use ... -
Fund Accounting Specialist - Migration Team
Warsaw, Poland... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Financial Reporting Specialist
Warsaw, Poland... Clear and concise written and verbal communication skills Citi Handlowy offers: Job ... experience Flexible and partly-remote working conditions This role is located at Citi Handlowy ... -
Fund Accounting Analyst (Hybrid)
Warsaw, Poland... spend on any training of your choice! At Citi we strongly believe in Diversity and Inclusion – if ... Type:** Full time Citi is an ... -
Custody Asset Servicing Analyst
Warsaw, Poland... Citi global network. Exposure to a wide range of internal stakeholders as well as to senior ... Time Type: Full time Citi is ... -
Asset Servicing Analyst
Warsaw, Poland... we encourage all improvement ideas Unlimited development opportunities within Citi global ... Type:** Full time Citi is an ... -
Corporate Action Analyst
Warsaw, Poland... , which leads to a deep understanding of Citi’s products and services Competitive salary and social ... Time Type: Full time Citi is ... -
Audit Manager - Integrated Risk
Warsaw, Poland... Post location: Warsaw, Prosta 36, Citi Solutions Center Role Overview: The ... of Citi’s risk and control environments in coordination with the global Audit team. The overall ... -
AML-KYC Risk Evaluation Management (REM) Analyst
Warsaw, Poland... . Proficient in English writing/speaking. By joining Citi Solutions Center Poland, you will not only be ... with various affinity networks and charity initiatives Alongside these benefits Citi is ... -
Fund Accounting - New Client Onboarding (multiple positions)
Warsaw, Poland... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Audit Manager - Market Operations
Warsaw, Poland... Audit** is a global organization, which sits within Citi Solution Center as one of its key components with over 1600 professionals across continents covering Citi's global businesses and services. IA ... -
Business Risk & Controls Manager
Warsaw, Poland... ? Then bring your skills in Identifying Risk, Problem solving and communication to Citi’s Institutional Client Management (ICM) function within Citi’s Client organization. By Joining Citi, you will ... -
Regulatory Risk Analyst
Warsaw, Poland... Support Team that belongs to Citi’s International Risk Management Organization. This position functionally ... to execute day to day activities under the responsibility of RMCOs. Citi’s Risk Management ... -
Starszy Analityk ds. Rachunkowości Funduszy
Warsaw, Poland... , umiejętność pracy w zespole Zaangażowanie w pracę i rozwój Otwartość na zmiany **Citi ... możliwość częściowej pracy zdalnej Powyższe stanowisko usytuowane jest w strukturze Citi Handlowy ... -
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 ... -
Senior Auditor - Technology Infrastructure
Warsaw, Poland... Location: Warsaw, Prosta 36 About the Team: Citi's **Internal Audit ... one of Citi's key components with over 1500 professionals globally covering Citi's global businesses ... -
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 ... -
Securities and Derivatives Intermediate Analyst
Warsaw, Poland... improvement ideas Unlimited development opportunities within Citi global network. Exposure to a wide ... Time Type: Full time Citi is ... -
Asset Servicing Intermediate Analyst
Warsaw, Poland... we encourage all improvement ideas Unlimited development opportunities within Citi global ... Type:** Full time Citi is an ... -
Fund Accounting Senior Analyst (Hybrid)
Warsaw, Poland... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
ICAAP Economic Forecasting Manager
Warsaw, Poland... Job Description Enterprise Risk Analytics (ERA) is a part of Citi’s Risk Management ... required to generate the ICAAP stress scenarios for different legal Citi entities. S/he will be responsible ... -
Fund Accounting Specialist (Hybrid)
Warsaw, Poland... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Quantitative Analyst - Risk
Warsaw, Poland... largest portfolios in Citi. We are a diverse group of professionals with backgrounds in Physics ... Benefits: By joining Citi Solutions Center Poland, you will not only be part of a business casual ... -
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 ... -
Senior Analyst in Custody Tax Operations
Warsaw, Poland... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...
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