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COVID-19:

The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

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Independent Compliance Risk Management Jobs in Warsaw

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NAM Poland FIU Head
Warsaw, Poland,Poland
Compliance Sanctions Sr Analyst - OFAC Compliance Investigations
Warsaw, Poland,Poland
Compliance Testing Senior Analyst - Swap Dealer
Warsaw, Poland,Poland
Compl Testing Sr. Analyst - Compliance Testing ICG - Global CCB
Warsaw, Poland,Poland
Financial Crimes - Compliance Testing Sr. Analyst
Warsaw, Poland,Poland
Compl Risk Mgmt Officer - Global Reg Mgmt Standards & Procedures - EMEA Customer Support
Multiple Locations
Employee Relations Investigation Lead - VP
Warsaw, Poland,Poland
Sanctions Program Transformation Head
Multiple Locations
Sanctions Operational Controls Analyst
Multiple Locations
Global Screening Operations Senior Analyst
Warsaw, Poland,Poland
EMEA Finance Controller – Independent Control Monitoring
Multiple Locations
Compliance Testing Sr Analyst
Warsaw, Poland,Poland
Compliance Sanctions Sr Analyst - EMEA
Warsaw, Poland,Poland
Compliance Sanctions Manager
Warsaw, Poland,Poland
AML Risk Assessments Senior Analyst
Warsaw, Poland,Poland

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Shape your Career with Citi in Poland
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