18373 English-speaking jobs in Warsaw

**KYC Senior Analyst** is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

EMEA Head of Asset Servicing Accounting page is loaded## EMEA Head of Asset Servicing Accountingremote type: Hybridlocations: Warsaw Polandtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: 25908426We are seeking a highly experienced and strategic leader to fill the role of EMEA Head of Asset Servicing Accounting.

------------------------------------------------------**Job Family Group:**Technology------------------------------------------------------**Job Family:**Applications Development------------------------------------------------------**Time Type:**Full time------------------------------------------------------**Most Relevant Skills**Please see the requirements listed above.

You are here, reading this job ad, because you are looking for an opportunity. Regardless if you are professional in the sector or an experienced individual wanting to change your path or industry we are here with an opportunity to offer. Every single day you will have a chance to learn, acquire new skills and competences, face interesting challenges, which will help you develop.

You are here, reading this job ad, because you are looking for an opportunity. Regardless if you are professional in the sector or an experienced individual wanting to change your path or industry we are here with an opportunity to offer. An opportunity you have to seize.

Job DescriptionExcess Approval Management Team provides service to countries in Western Europe, but not exclusively. Daily process relates to monitoring the excess over approved clearing limits or transactions ordered without limit or balance. The team is cooperating with Relationship Managers and 1&2 Line of Defense to escalate exceptions and obtain appropriate approval to release the transaction.

Wealth offers a wide range of products and services covering capital markets, managed investments, portfolio management, and estate planning, investment finance and banking.

The Solutions Engineer - AI Enablement is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business.

Senior Data Operations Change Lead page is loaded## Senior Data Operations Change Leadremote type: Hybridlocations: Warsaw Polandtime type: Full timeposted on: Posted 8 Days Agojob requisition id: 25914845The Senior Data Operations Change Lead role is part of Fund Operations Change – a consolidated function across Middle Office, Fund Accounting and Transfer Agency.

Our mission is to protect world's financial system by preventing economic and financial crime such as money laundering and terrorist financing. Every day, by applying the newest solutions and using the unique knowledge of our experts, we protect our customers and shareholders around the world and enhance the reputation of our organization.

The Wealth Regulatory Reporting Operations Assistant Vice President is an individual contributor's role who is responsible for ensuring complete, accurate and timely regulatory reporting submissions, including exceptions resolution and process improvements in coordination with the Wealth Regulatory Reporting Operations team.

For our growing Team, we are looking for ETF Fund Accounting Supervisor, within Fund Valuations Department. The Supervisor is responsible for providing full leadership and direction to a team of employees, leading a variety of fund valuation activities in coordination.

Client Onboarding Senior Manager page is loaded## Client Onboarding Senior Managerremote type: Hybridlocations: Warsaw Polandtime type: Full timeposted on: Posted Yesterdayjob requisition id: 25916740The Client Onboarding Senior Manager accomplishes results through the management of professional team(s). Has responsibility for volume, quality, timeliness and delivery of end results of an area.

The Asset Pricing Oversight Analyst is an intermediate level position responsible for participating in a variety of fund and asset valuation activities in coordination with Citi colleagues across multiple global locations.

Transaction Capture Intermediate Analyst page is loaded## Transaction Capture Intermediate Analystremote type: Hybridlocations: Warsaw Polandtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: 25822826**Responsibilities:*** Accurate and timely booking of transactions executed on investment funds accounts, verifying received instructions in respect of their correctness and complet

**Custody Transaction Management Department** is currently looking to fill a subject matter role in one of its newly formed DCC settlement teams that will be tasked with managing and implementing the incoming migrations of new processes.

AML Testing Analyst page is loaded## AML Testing Analystremote type: Hybridlocations: Warsaw Polandtime type: Full timeposted on: Posted Todayjob requisition id: 25888996**Role Overview:**We are seeking a skilled and experienced UAT Tester to join our Anti-Money Laundering (AML) Transaction Monitoring team.

If so, Citi offers opportunity to shape the future of finance. At Citi, you'll experience:**Global Impact:** Contribute to projects that shape the global financial landscape, leveraging Citi's extensive international network and resources.

**Team and Role Overview:**The Client Onboarding Project specialist will play a key role in driving process enhancements and execution within the EMEA Client Onboarding Organization. This role combines project management capabilities with a solid understanding of client onboarding and account maintenance process.

By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Citi has had a presence in Poland since 2005, celebrating 20th anniversary this year and been constantly growing in different lines of operational structure.