Warsaw, Masovian Voivodeship, Poland · Hybrid
$86k–$136k/yr
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Skills: Analytical Thinking, Credible Challenge, Digital Skills, Laws and Regulations, Planning and Organizing
Warsaw, Masovian Voivodeship, Poland · Hybrid
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Warsaw, Masovian Voivodeship, Poland · Hybrid
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Warsaw, Masovian Voivodeship, Poland · Hybrid
Celem tej roli jest zapewnienie wsparcia starszemu zespołowi, przyjmując odpowiedzialność za wszystkie zadania administracyjne w zespole, aby zapewnić, że kampanie będą prowadzone płynnie i zgodnie z planem. Job Descript…
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Warsaw, Masovian Voivodeship, Poland · Remote OK
$26k–$34k/mo
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Skills: Kubernetes, Docker Swarm, Infrastructure as Code, CI/CD, GitLab CI
Warsaw, Masovian Voivodeship, Poland · Hybrid
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Skills: Oracle Database Administration, RAC, Active Data Guard, Performance Tuning, Backup and Recovery
Warsaw, Masovian Voivodeship, Poland · Hybrid
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Warsaw, Masovian Voivodeship, Poland · Remote OK
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Skills: SQL, Python, Spark, AWS, Azure
Warsaw, Masovian Voivodeship, Poland · Remote OK
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Skills: Sql, Python, Spark, Aws, Azure
Warsaw, Masovian Voivodeship, Poland · Hybrid
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Skills: CRM Administration, Business Analysis, Cross-functional Coordination, Process Definition, Data Analysis
Warsaw, Masovian Voivodeship, Poland · On-site
$115k–$138k/yr
Overview As a Microsoft Data Center Technician (DCT), you will stage, set up and perform hardware deployments. In addition, you will also perform troubleshooting and diagnostics on equipment, as well as perform hardware …
Skills: Hardware Deployment, Troubleshooting, Diagnostics, Hardware Decommissioning, Cabling
Warsaw, Masovian Voivodeship, Poland · Hybrid
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Skills: Revenue Management, Data Analysis, KPI Optimization, Pricing Strategy, Market Share Analysis
Warsaw, Masovian Voivodeship, Poland · Hybrid
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Skills: Revenue Management, Data Analysis, Pricing Strategy, Forecasting, Market Share Analysis
Warsaw, Masovian Voivodeship, Poland · On-site
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Warsaw, Masovian Voivodeship, Poland · Remote OK
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Skills: Python, PostgreSQL, SQL Server, Databricks, Azure
Warsaw, Masovian Voivodeship, Poland · Remote OK
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Warsaw, Masovian Voivodeship, Poland · Remote OK
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Skills: Node.js, SQL, JavaScript, API Integration, Google Tag Manager
Warsaw, Masovian Voivodeship, Poland · Hybrid
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Skills: Financial Planning & Analysis, Financial Reporting, Accounting Principles, Budgeting, Forecasting
Warsaw, Masovian Voivodeship, Poland · On-site
CoreWeave is The Essential Cloud for AI™. Built for pioneers by pioneers, CoreWeave delivers a platform of technology, tools, and teams that enables innovators to build and scale AI with confidence. Trusted by leading AI…
Skills: People Management, Hardware Engineering, Technical Recruiting, Infrastructure Scaling, Server Hardware Lifecycle Management
Warsaw, Masovian Voivodeship, Poland · Hybrid
We are looking for an experienced Senior Product Manager to take full ownership of one of the most critical and complex areas at the intersection of our business and the market – the partner onboarding process. We are no…
Skills: Product Strategy, Product Discovery, Data Analysis, Stakeholder Management, KPI Definition
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Perform risk and compliance reviews and conduct investigations on potentially suspicious clients to mitigate AML risks. Document findings and analyze root causes of issues to assist the AML team in managing business impact.
Requires at least 1 year of KYC experience in banking or finance, specifically as a KYC maker for renewals and onboardings. A bachelor's degree and proficiency in English (B2 level) and MS Office are required.
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your investigative mindset and analytical skills to Citi’s ICRM (Independent Compliance Risk Management).
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 financial services that enable growth and economic progress.
The CRIU (Client Review Investigation Unit) Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.
What you’ll do
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
Conduct Cross Sector reviews among multiple Citi business lines.
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Summarize, in writing, clear and concise findings of the investigation
Assist AML team with managing risks by analyzing the root cause of issues and impact to business
Appropriately assess risk when business decisions are made.
What we’ll need from you
Knowledge of AML regulations preferred
Proficient in MS Office
Excellent verbal and written communication skills
Demonstrated analytical skills
Very good knowledge of English (min. B2)
Bachelor’s/University degree or equivalent experience
Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave; statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidized via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events.
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform.
Opportunity to receive an annual discretionary incentive award
Special offers and discounts for employees
Copy and paste the URL below into a new tab on your web browser to view the Remuneration Regulations extract: https://tbcdn.talentbrew.com/company/287/cms/v3/docs/policies/RemunerationRegulations-KeyProvisions-CitibankEuropeplc05012025_A.pdf
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
#LI-AF2
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
There are currently 696 open data & analytics positions in Warsaw, Poland listed on Clera. New openings are added daily as companies post roles.
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