Praca Citi

Znaleziono 15 ofert pracy
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2 godziny temu

Site Reliability Engineer (SRE) @ Citi

Warszawa
C
Citi
  • Praca hybrydowa

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Site Reliability Engineer (SRE) DevOps Support at Citi is at the cusp of a major...

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6 dni temu

Senior AML Intel & Investigations Lead (Hybrid)

Warszawa
C
Citi
  • Praca hybrydowa

Citi Solutions Center Poland seeks an experienced AML professional to lead and perform risk and compliance reviews for high-risk cases. You will investigate potential money-laundering activity, coordinate with multiple Citi lines, and prepare case files with clear findings for senior management. The role emphasizes mentorship and regulatory exam support. Hybrid work up to 2 days at home weekly,...

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7 dni temu

Starszy Ekspert / Starsza Ekspertka ds. Monitoringu Zgodności (Umowa na zastępstwo)

Warszawa
C
Citi
  • Praca zdalna, Praca hybrydowa

Starszy Ekspert / Starsza Eskpertka ds. Monitoringu Zgodności to stanowisko odpowiedzialne za zapewnienie zgodności funkcjonowania Banku zgodnie z regulacjami wewnętrznymi, regulacjami wydawanymi przez regulatorów oraz przepisami prawa. Ososba na tym stanowisku projektuje i realizuje procesy identyfikacji, kontroli i oceny ryzyka braku zgodności ze szczególnym uwzględnieniem identyfikacji wymogów...

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7 dni temu

Starszy Ekspert ds. Zgodności i Ryzyka Regulacyjnego

Warszawa
C
Citi
  • Praca hybrydowa

Citi Handlowy poszukuje Starszego Eksperta ds. Monitoringu Zgodności do pracy w modelu hybrydowym w Warszawie. Stanowisko obejmuje projektowanie i nadzorowanie polityk zgodności, identyfikację ryzyka i współpracę z regulatorami, z naciskiem na komunikowanie zmian i zapewnienie zgodności procesów bankowych. Wymagana jest co najmniej 4 lata doświadczenia w sektorze finansowym, biegła znajomość...

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2 dni temu

Digital Assets Screening Lead - 1LOD & Investigations

Warszawa
C
Citi
  • Praca hybrydowa

Citi Solutions Center Poland in Warsaw invites an experienced professional to join as Digital Assets Screening Manager (1LOD). You will lead front-line screening operations for digital asset transactions and shape the TOM with scalable workflows. The role blends blockchain analytics with banking controls, requiring strong leadership, regulatory knowledge, and a proven ability to deliver accurate...

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6 dni temu

Compl AML Intel Officer - Vice President - Fixed Term Contract

Warszawa
C
Citi
  • Praca hybrydowa

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview - Fixed Term Contract The CRIU Lead Analyst is senior professional responsible for performing risk...

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jeden dzień temu

Business Analytics Lead Analyst

Warszawa
C
Citi
  • Praca hybrydowa

Business Analytics Lead Analyst – VP Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Business Analytics Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing...

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jeden dzień temu

Strategic Analytics Lead — Data Insights & Strategy

Warszawa
C
Citi
  • Praca hybrydowa

Citi’s global Business Analytics team is seeking a Lead Analyst to drive data-driven decision making in a hybrid Warsaw role. You will analyze patterns, gather data across stakeholders and translate insights into business actions. The role requires a strong background in quantitative analytics, operations research and strategic business analysis, with 6–10 years of experience in financial...

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4 dni temu

Senior AML Investigations Lead (Risk & Intel)

Warszawa
C
Citi

Citi is hiring a CRIU Lead Analyst in Warsaw for a fixed-term contract. You will perform risk and compliance reviews within AML, handling high-risk cases and mentoring analysts while supporting exams and audits. Key tasks include conducting investigations, documenting findings, and advising senior management on SARs and remedial actions. Strong AML knowledge and independent judgment are...

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4 dni temu

EMEA Cash Management Onboarding Lead

Warszawa
C
Citi

Citi in Warsaw is seeking an experienced Client Onboarding professional to lead regional and global cash management onboarding projects, working with middle market clients and cross-functional teams to deliver a smooth start. You will drive onboarding cycle time reductions, report progress, and ensure compliance while collaborating with Relationship Management, Sales, Product Management, and...

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4 dni temu

Client Onboarding Manager (Arabic or French will be an asset)

Warszawa
C
Citi

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citi’s Client Onboarding Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview: The EMEA...

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11 godzin temu

Java Developer With Kotlin @ Citi

Wysokie Mazowieckie
C
Citi
  • Praca hybrydowa

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The Applications Development Senior Programmer Analyst is an intermediate level position...

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11 godzin temu
Nowa

Remote Senior Site Reliability Engineer

Wysokie Mazowieckie
C
Citi
  • Praca zdalna, Praca hybrydowa

Join our client’s team as a Site Reliability Engineer! Are you passionate about building reliable, scalable platforms and improving system resilience and performance? We are looking for a Site Reliability Engineer (SRE) to work in a dynamic environment focused on ensuring availability, efficiency, and operational excellence for cloud-native solutions. Sounds like your kind of challenge?...

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2 godziny temu

Java Developer with Kotlin @ Citi

Warszawa
C
Citi
  • Praca hybrydowa

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Applications Development Senior Programmer Analyst is an intermediate level position responsible...

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2 dni temu

Sanctions Junior Analyst

Warmińsko-Mazurskie
C
Citi
  • Praca hybrydowa

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Sanction Screening HUB is a specialized unit providing...

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