09.03.2026 | Pełny etat | Warszawa | CitigroupUnderstanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual
Zobacz później09.03.2026 | Pełny etat | Warszawa | UpvantaAnd coordinate functional workstreams across the transformation initiative. - Provide deep domain expertise in Back Office operations including Static Data, Transaction Management, Settlements, and Reporting. - Collaborate closely with Technology teams to translate business requirements into functional solutions
Zobacz później09.03.2026 | Pełny etat | Warszawa | Link GroupOf AML/KYI regulations, investor onboarding, and Transfer Agency processes. - Hands-on experience with AML systems and KYI onboarding tools; strong Excel skills are an asset. - Proven ability to manage complex investigations and drive process improvements. - Fluent English (C1) - High attention to detail
Zobacz później09.03.2026 | Pełny etat | Warszawa | Gi Group S.A.Efektywności pracy oraz poprawy przychodu generowanego na sformacja organizacyjna i change management prowadzenie projektów zmian strukturalnych i technologicznych, integracja zespołów i procesów, wdrażanie kultury data‑driven oraz budowa spójnych struktur wspierających skalowanie
Zobacz później09.03.2026 | Pełny etat | Warszawa | UniCredit PolskaChannels in Poland. - Policy & Governance Design, implement, and maintain BNPL credit risk policies and processes, ensuring KNF regulatory compliance. - Portfolio Management Conduct deep portfolio monitoring and analytics (delinquency, PD, LGD) to maintain quality and drive corrective actions
Zobacz później09.03.2026 | Pełny etat | Warszawa | CitigroupActivities. Your job will be to analyse and monitor transactions made around the world and to report suspicious cases. Responsibilities - Investigate and do research on potentially suspicious clients using various internal and external systems and databases - Document and report the review/investigation
Zobacz później09.03.2026 | Pełny etat | Warszawa | CitigroupThe Securities & Derivatives Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance
Zobacz później09.03.2026 | Pełny etat | Warszawa | Capgemini Inventprocesses, and ensuring compliance in a fast-paced environment. Design and lead projects, contributing to Capgemini Invent's growth through innovative solutions and business development. - Tackle challenges head-on, identifying and analyzing roadblocks to successful project delivery. - Utilize your
Zobacz później09.03.2026 | Pełny etat | Warszawa | CitigroupAnd counterparties as necessary - Maintain trade support processes and procedures to enhance operational efficiency and mitigate risk - Provide training and support to junior team members and assist in their professional development - Analyze trade data and generates reports to monitor trade activity, identify
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