The Model Risk & Validation Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy...

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills to Citi’s Audit Team. By...

KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk...

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your exceptional skills to Citi’s Finance...

KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting...

The Rec & Proofing Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating...

Post location: Citi Solutions Center, Warsaw, Grzybowska 60 Are you looking for a career move that will put you at the heart of a leading financial institution?...

The opportunity You’ll be a part of a very dynamic team focused on the following types of activities: Reconciling, processing, and submitting WHT tax...