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122 Jobs in Poland

  • AML-KYC Risk Evaluation Management (REM) Analyst

    Citigroup - Warsaw, Poland
    ... ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a ... REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex ...
  • Risk Evaluation management (REM) Senior Analyst

    Citigroup - Warsaw, Poland
    ... ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a ... REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex ...
  • Risk Business Analyst

    AON - Krakow, Poland
    ... ? The Business Analyst role in Aon in our Risk Management function supporting the Asia Pacific (APAC ... effective controls? The Business Analyst role in Aon in our Risk Management function ...
  • Senior Quantitative Risk Model Analyst

    Citigroup - Warsaw, Poland
    ... Process (ICAAP) estimations, and internal risk management measures. **Responsibilities ... matrices as well as CCR model parameters in reference to internal risk management as well as regulatory ...
  • Regulatory Risk Analyst

    Citigroup - Warsaw, Poland
    ... Head. The Integrated Risk Management analyst reports under Risk Management Country Officers ... The International Risk Management Execution (IRME) Team is responsible to provide support to Risk ...
  • Technology & Cyber Risk: Senior Analyst - Cybersecurity Risk

    Citigroup - Warsaw, Poland
    ... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure ... , mitigated, and aligned with our risk appetite. You as Senior Analyst - Cybersecurity Risk is part of ...
  • Senior Compliance Risk & Controls Analyst

    Citigroup - Warsaw, Poland
    ... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure ... , mitigated, and aligned with our risk appetite. You as a Senior Compliance Risk & Controls Analyst is ...
  • Senior Special Risks Analyst - Global Protection Services

    AON - Poland, Poland
    ... trends in colleague travel derived from Aon’s travel risk management platform Assistance in ... travel data entering the travel risk management platform Information collection through public ...
  • Technology & Cyber Risk: Senior Analyst - Cybersecurity Risk

    Citigroup - Warsaw, Poland
    ... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure ... , mitigated, and aligned with our risk appetite. You as a Senior Analyst - Cybersecurity Risk is part ...
  • Technology & Cyber Risk: Senior Analyst - Technology Risk

    Citigroup - Warsaw, Poland
    ... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure ... , mitigated, and aligned with our risk appetite. You as is Senior Analyst -Technology Risk part of the ...
  • Senior Data Analyst - Operational Risk Assurance

    Citigroup - Warsaw, Poland
    ... Operational Risk Management (ORM) is an enterprise level independent risk management function ... risk management across First and Second of Defense Effectively utilizing technology and data to ...
  • Qualitative Validation Analyst

    Citigroup - Warsaw, Poland
    ... Risk Management (MRM) organization that consists of finance, statistics, and risk professionals ... qualitative models across the firm, in line with the Citi Model Risk Management Policy and procedures. This ...
  • Special Risks Analyst - Global Protection Services

    AON - Poland, Poland
    ... disrupted. Reporting on trends in colleague travel derived from Aon’s travel risk management ... frequent health checks of travel data entering the travel risk management platform. Collection ...
  • Transaction Capture Analyst 2

    Citigroup - Warsaw, Poland
    ... The Transaction Capture Analyst 2 is an intermediate level position responsible for providing ... processing functions Support trade capture management, Front to Back reconciliation, identifying ...
  • Risk Reporting Senior Analyst

    Citigroup - Warsaw, Poland
    ... The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary ... Risk Reporting. Contributes to the analysis and preparation of reports for Internal Management ...
  • Technology & Cyber Risk: Senior Analyst - Technology Risk

    Citigroup - Warsaw, Poland
    ... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure ... , mitigated, and aligned with our risk appetite. You as Senior Analyst - Technology Risk is a ...
  • Senior Credit Assessment Analyst with Czech or Slovak

    Shell - Krakow (City), Poland
    ... responsible for the efficient and effective operational management of credit risk for selected portfolio of ... and extending credit limits Effective management of credit risk, including handling securities ...
  • Senior Credit Assessment Analyst with Czech or Slovak

    Shell - Krakow (City), Poland
    ... responsible for the efficient and effective operational management of credit risk for selected portfolio of ... and extending credit limits Effective management of credit risk, including handling securities ...
  • Senior Compliance Data Analyst

    Boehringer Ingelheim - Wrocław, Poland
    ... have minimum 4 years of experience with Compliance or Risk Management topics, preferably in the Legal ... diligent data analyst and good communicator, always looking for new challenges ahead and if you appreciate ...
  • Intelligence Analyst

    Splunk - Krakow, Poland
    ... interests Produce detailed intelligence reports, risk assessments, and briefings for senior management ... and motivated Intelligence Analyst to join our innovative team. This Splunker will gather, analyze ...
  • Credit Assessment Analyst with Hungarian

    Shell - Krakow (City), Poland
    ... the efficient and effective operational management of credit risk for selected portfolio of customers ... limits Effective management of credit risk, including handling securities and identifying when ...
  • Credit Assessment Analyst with Hungarian

    Shell - Krakow (City), Poland
    ... the efficient and effective operational management of credit risk for selected portfolio of customers ... limits Effective management of credit risk, including handling securities and identifying when ...
  • Payments Operation Analyst

    Citigroup - Olsztyn, Poland
    ... Payments Operation Analyst You have a great opportunity to become a part of an amazing ... Operation Analyst** . The successful candidate will join the CEEMEA Payments Operations Department ...
  • KYC Operations Analyst

    Citigroup - Olsztyn, Poland
    ... The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money ... and management of a dedicated internal KYC (Know Your Client) program at Citi ...
  • Technical Analyst

    CBRE - Warsaw, Poland
    ... services and investment organization in the world. **Technical Analyst – Facilities Management ... Technical Analyst Job ID 169346 Posted 06-Jun-2024 Service line ...
  • Technology & Cyber Risk: Senior Analyst - Technology Risk

    Citigroup - Warsaw, Poland
    ... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure ... , mitigated, and aligned with our risk appetite. You as a Senior Analyst - Technology Risk is part of ...
  • Apps Support Tech Lead Analyst

    Citigroup - Warsaw, Poland
    ... Support Senior Analyst will be responsible for Incident, Problem and Data Concern ticket management ... Management. A culture of risk awareness and transparency. Ability to plan and organize personal and ...
  • Senior Information Security Metrics Analyst

    IQVIA - Warsaw, Poland
    ... enhance our overall security posture. Your expertise will guide decision-making and risk management ... Metrics Analyst,** you will play a crucial role in ensuring the security and compliance of our ...
  • Fund Accounting - New Client Onboarding (multiple positions)

    Citigroup - Warsaw, Poland
    ... The Fund Accounting Analyst is an intermediate level position responsible for participating in a ... Assist the team manager in audit queries, client queries, and risk related items Serve as backup to ...
  • Fund Accounting Intermediate Analyst

    Citigroup - Warsaw, Poland
    ... The Fund Accounting Intermediate Analyst is an intermediate level position responsible for ... , and act as backup for manager Appropriately assess risk when business decisions are made ...
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