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  • o firmie

    Warszawa, mazowieckie 14.08.2018

    Location: Warsaw SQRM Associate is a member of Site Quality Risk Management Enabling Team and is responsible for translation of source data verification and review strategy defined in study documents into settings of EDC system (RAVE). SQRM...

  • Warszawa, mazowieckie 14.08.2018

    Successful candidate will: Work closely with Trustee Clients and internal stakeholders Review and oversee Clients’ financial instruments and FA records Cooperate with other Citi teams across various locations Support and/or lead local and...

  • o firmie

    Warszawa, mazowieckie 14.08.2018

    RESPONSIBILITIES: There will never be a typical day at Accenture Analytics, but that’s why people love it here. The opportunities to make a difference within exciting client initiatives are unlimited in the ever-changing digital landscape. Here...

  • o firmie

    Warszawa, mazowieckie 14.08.2018

    As a manager in RCIA team you should be able to: Develop and maintain effective relationships with existing and prospective PwC Clients by actively addressing their needs and supporting them in their growth Have in depth knowledge and experience...

  • Warszawa, mazowieckie 13.08.2018

    What would you do as a Senior Tester in AML department? Lead the design and implementation of test strategy and plans, to ensure sufficient quality and on time delivery, estimate resources required for tests Deliver expertise and best practice...

  • Warszawa, mazowieckie 13.08.2018

    Key responsibilities: Design, prepare and execute UAT test plan to verify quality of the software Execute tests using tests scripts according to plans Review, manage and raise defects identified during tests Document test results in agreed,...

  • o firmie

    Warszawa, mazowieckie 13.08.2018

    EY Global Delivery Services means 26.000 specialists providing globally IT, HR, finance, project management and strategic business services to EY member firms. In addition we deliver support and solutions to clients from all over the world. Risk...

  • Warszawa, mazowieckie 13.08.2018

    Responsibilities: This is an independent role, with no direct reports responsible for generation, optimization, automation and report analysis for Regional AML Operations Partnership with internal clients in order to understand the reporting...

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    knowledge analyst – banking - mazowieckie

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  • Warszawa, mazowieckie 13.08.2018

    What will you do? You will specialize in one of the exciting and ever prospective areas of Energy, Utilities, Chemicals or Natural Resources Industry. You will be actively involved in innovative projects helping our Clients transform, grow and...

  • o firmie

    Warszawa, mazowieckie 12.08.2018

    Responsibilities: Timely and accurate processing of the Transfer Agent orders Clearing and settlement of Institutional Funds Checking if incoming instructions are correct and complete Monitoring of pending trades Recognising risks, which can...

  • o firmie

    Warszawa, mazowieckie 12.08.2018

    The KYC Operations Associate will be responsible for producing a critical, detailed, in-depth investigative review of historical transaction activity and/or negative media reviews on clients in line with firm policy and regulatory expectations....

  • Warszawa, mazowieckie 12.08.2018

    Industry: Banking/ Finance Type of project: Development/Maintenence Details: Consultant will help to clean-up and improve the existing DWH/ETL processes, specifically within: risk, anti-money laundering, finance, or capital. Location: Warsaw...

  • o firmie

    Warszawa, mazowieckie 10.08.2018

    Description: This opportunity will support the development of the stress testing framework from an Enterprise risk perspective, including but not limited to: Preparation of scenario analysis presentations for senior management, the Board and...

  • o firmie

    Warszawa, mazowieckie 10.08.2018

    Transfer Agency is a newly created, dynamic and growing department in our Warsaw office. As a part of the team you will be responsible for: dealing with dynamic global markets and providing excellent service for our international clients. You can...

  • o firmie

    Warszawa, mazowieckie 10.08.2018

    Description: The BCM team consists of three work streams responsible for the following areas of focus: Planning & Analysis: Develop the Business Impact Assessment (BIA), Business Recovery Strategies (BRS) and Plans (BRP) Readiness: Testing,...

  • o firmie

    Warszawa, mazowieckie 09.08.2018

    Responsibility for managing the various projects in terms of requirement/scope coverage, extensive UAT, regression validations, sanity checks and validations and reconciliation Working closely and communicating effectively with Business teams,...

  • Warszawa, mazowieckie 09.08.2018

    We're hiring a Financial Planning & Analysis Expert to join us in Warsaw This is a chance to join the Commercial & Private Banking Executive Decision Support Team in a key role, helping to provide crucial MI to the Commercial Banking business and...

  • Warszawa, mazowieckie 09.08.2018

    Join us in Warsaw as a Senior Product Control Analyst This is a great opportunity for an experienced and goal-oriented professional to work within our financial control function You'll be supporting the control and governance of our banking...

  • o firmie

    Warszawa, mazowieckie 09.08.2018

    Description: The Risk division is a highly visible, dynamic area of the firm where you can be an integral part of decisions making that supports the bank’s business. Our responsibilities range from enterprise risk management to risk and finance...

  • Warszawa, mazowieckie 09.08.2018

    What will you be responsible for: Working with global colleagues to investigate and detect possible money laundering activities Analyse transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into...

  • o firmie

    Warszawa, mazowieckie 08.08.2018

    Are you: Interested in capital markets? Looking forward to expand your knowledge of financial instruments and capital markets? Graduate or last year student able to work full-time? Responsible, accurate, dynamic, innovative and proactive? Would...

  • Warszawa, mazowieckie 08.08.2018

    What would you do as a Risk Operations Senior Analyst: You will be the part of Global Risk Management Unit team that supports the various credit centers globally. Facilitate the production of daily unused commitment balances for Citigroup as a...

  • Warszawa, mazowieckie 08.08.2018

    What would you do as a Statistician? Perform model independent validation of complex predictive models (decision trees, linear regressions, models for binary outcome) using SAS/R statistical software Conduct annual model performance assessments...

  • Warszawa, mazowieckie 08.08.2018

    Senior Business Analyst will join the Global Monitoring Solutions Team under the Monitoring & Investigations (M&I) Transformation function. What would you do as a Senior Business Analyst? Support continued development of the technical solutions...

  • Warszawa, mazowieckie 07.08.2018

    Your responsibility: Definition of new product lending rules and adjustments to existing lending rules and processes Monitoring of credit portfolio quality Collection, processing and analysis of business data related to risk management...

  • o firmie

    Warszawa, mazowieckie 07.08.2018

    You will be responsible for: Reviewing profiles prepared by Analysts Using quality tools to ensure highest quality checks Being up to date with Policy & Procedure changes Supporting and coaching Analysts, delivering trainings Proposing and...

  • o firmie

    Warszawa, mazowieckie 06.08.2018

    We Offer The Chief Compliance and Regulatory Affairs Division is currently looking for a talented individual to join the Anti Bribery Corruption and support US based team in its daily duties. We offer a dynamic role based in Warsaw in which you...

  • o firmie

    Warszawa, mazowieckie 06.08.2018

    The Warsaw Regulatory Strategy and Business Change Team delivers financial regulation and business change programs across GM and IBCM divisions in EMEA. Numerous regulators across the world are introducing provisions to improve transparency and...

  • Warszawa, mazowieckie 06.08.2018

    If you are looking for a role where you could expand your fund’s industry knowledge and experience, enable you to acquire a unique skillset in compliance functions area, as well as use and further develop your operational skills, this position...

  • o firmie

    Warszawa, mazowieckie 06.08.2018

    We Offer The Chief Compliance and Regulatory Affairs Officer Division of Credit Suisse is currently looking for 2 talented individuals (one specialist and one senior specialist) to join the Anti-Fraud Compliance team in Warsaw. You will become a...

  • Warszawa, mazowieckie 01.08.2018

    What would you do as a Cash and Trade Senior Process Analyst? You will: Timely execute of fund transfers Calculate, confirm and perform settlements, fee payments or other charges Investigate and analyze of all processing issues Maintain system...

  • Warszawa, mazowieckie 31.07.2018

    The Securities Services Custody Operations Implementations function is hiring a Client Onboarding Intermediate Analyst as part of a team of dedicated onboarding specialists for the Custody account opening, maintenance and closures execution...

  • o firmie

    Warszawa, mazowieckie 30.07.2018

    Description: The Risk division is a highly visible, dynamic area of the firm where you can be an integral part of decisions making that supports the bank’s business. Our responsibilities range from enterprise risk management to risk and finance...

  • Warszawa, mazowieckie 30.07.2018

    Enter the world of global trading If you are looking to expand your career in an International institution and deal with the biggest investment funds across the globe joining Markets and Securities Services (MSS) as a Middle Office Specialist...

  • Warszawa, mazowieckie 30.07.2018

    The Fund Accounting Corporate Actions team is responsible for sourcing, validation and accurate processing of corporate actions events from Citi systems and range of independent external data vendors (Bloomberg, Telekurs). The team’s tasks are a...

  • o firmie

    Warszawa, mazowieckie 30.07.2018

    Description: The Risk division is a highly visible, dynamic area of the firm where you can be an integral part of decisions making that supports the bank’s business. Our responsibilities range from enterprise risk management to risk and finance...

  • Warszawa, mazowieckie 27.07.2018

    Risk Systems Support (RSS) is a Global Production Assurance team which stands as a One Stop Shop for Institutional Clients Group (ICG) & Citi Commercial Bank (CCB) users to escalate Training Queries, Exposure Investigations, Data Quality...

  • Warszawa, mazowieckie 26.07.2018

    What Would you do as a tester in Anti-Money Laundering Department? Citi AML division mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art...

  • Warszawa, mazowieckie 25.07.2018

    Key Responsibilities: Engages with HUB Teams including Regional and Global Functional Heads and Business to deliver improvements and benefits within the Process Reengineering Program Initiates and supports the identification and evaluation of...

  • Warszawa, mazowieckie 24.07.2018

    Internal Audit is a global organization of over 1800 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's Internal Audit division provides independent assessments of the company's...