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Keywords: Risk Operations Analyst, Location: Warszawa, Mazowieckie

Page: 3

Senior Cyber Analyst-Security Monitoring & Threat Response

a highly skilled IT&D Senior Cyber Analyst specializing in Security Monitoring & Threat Response to join our dynamic team..., secure, and ahead of emerging threats. As an IT&D Senior Cyber Analyst, you will be instrumental in detecting...

Posted Date: 25 Oct 2025

Fund Accounting - Migration Analyst

Job Description The Fund Accounting Senior Analyst is responsible for participating in a variety of fund valuation... activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist...

Company: Citigroup
Posted Date: 20 Oct 2025

Asset Servicing Senior Analyst

Job Description: The role is placed in the Securities Services Operations Department being part of Operations... and Technology. The Asset Servicing Intmd Analyst is responsible for processing Corporate Actions events. Responsibilities: Daily...

Company: Citigroup
Posted Date: 19 Oct 2025

Asset Servicing Analyst

Analyst Responsibilities: Manage and reconcile positions related to Corporate Action events, including reviewing... of moderate complexity to drive operational efficiency and ensure timely, accurate results Minimize risk to the bank by adhering...

Company: Diverse CG
Posted Date: 16 Oct 2025

Compliance, Financial Crime Controls - Business Analyst, Associate / Analyst, Warsaw

and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through... the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm...

Posted Date: 12 Oct 2025

Oliver Wyman - Data Governance Analyst - Warsaw

of a Data Governance Analyst involves a blend of operational and strategic tasks, focusing on data quality, compliance... data assets that impact business operations across the organization. Maintain and update data inventory lists. Work...

Posted Date: 10 Oct 2025

Regulatory Reporting Innovation Solutions - Senior Analyst

, where your expertise will help shape the future of financial operations. As part of our dynamic group, you'll collaborate with talented... what's possible in financial data management. As a FRRA Innovation Solutions Analyst in the Firmwide Regulatory Reporting & Analysis (FRRA...

Posted Date: 09 Oct 2025

IT SOX Analyst

is looking for a new team player, who would like to join our team as: IT SOX Analyst The SOX IT Analyst is responsible for the... with both external auditors and internal control owners. The analyst will coordinate control execution, track remediation of deficiencies...

Company: Circle K
Posted Date: 27 Sep 2025

Compliance, Financial Crime Controls, Analyst, Warsaw

Job Category: Analyst Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance..., regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance...

Posted Date: 13 Sep 2025

Client Onboarding Intermediate Analyst

of internal processes, regulations, policies, guidelines, procedures, and practices and maintains a strong culture of risk... in Banking Operations, KYC, Finance, Legal Documentation review, Account Maintenance and related Cash management products...

Company: Citigroup
Posted Date: 26 Nov 2025

Junior Custody Securities and Derivatives Analyst

Processing) settlement. Aligning with Risk and Controls procedures for daily activities. Meeting assigned KPI's, deadlines... various concurrent activities/projects in a high-risk environment Consistently demonstrates clear and concise written...

Company: Citigroup
Posted Date: 20 Nov 2025

Associate Analyst, Procurement Fulfillment

Supply Risk Actions (Rapid Ratings and D&B) Materials Specification Repository Maintenance Savings Tracking Ad Hoc... in procurement and supply chain Experience in sourcing operations, technology, and systems within procurement Outstanding written...

Company: Energizer
Posted Date: 08 Nov 2025

Project Analyst

and peripheral systems. Additional projects may involve: process optimization, risk mitigation, regulatory mandates and operating... management performance against standards. Create the project risk management plan. Applies in-depth disciplinary knowledge...

Company: Citigroup
Posted Date: 07 Nov 2025

Project Senior Analyst

and peripheral systems. Additional projects may involve: process optimization, risk mitigation, regulatory mandates and operating... management performance against standards. Create the project risk management plan. Applies in-depth disciplinary knowledge...

Company: Citigroup
Posted Date: 07 Nov 2025

Asset Servicing Intmd Analyst

quality driven delivery of event capture service and giving and executing ideas to make the process risk resilient... and globally standardized. Working closely with operational readiness, technology, risk and other operational partners in Custody...

Company: Citigroup
Posted Date: 04 Nov 2025

Credit Maintenance Analyst

education in economics or experience in banking. 2-5-year experience in Operations, Risk or Finance. Ability to prioritize... Ensuring compliance with credit policy and internal procedures Actively communicate with business partners (Risk...

Company: Citigroup
Posted Date: 26 Oct 2025

Compliance Testing Senior Analyst - Assistant Vice President

middle and back office Operations within Citi's Markets business, in accordance with the Compliance Independent Assessment... including audit planning, risk assessments, development of risks and controls matrices, processes and controls design...

Company: Citigroup
Posted Date: 16 Oct 2025

Asset Servicing Senior Analyst

- to nic nie kosztuje, możesz za to zyskać profesjonalne doradztwo i wymarzoną pracę! Asset Servicing Senior Analyst Miejsce...: Process Oversight: Lead and supervise Corporate Actions operations, ensuring accuracy, efficiency, and regulatory compliance...

Posted Date: 10 Nov 2025

GBM - Public Dept-Warsaw-Associate-Regulatory Reporting - Trade Level

to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the... Operations principles of client focus, process innovation and risk management. We are a globally located team that exists...

Posted Date: 16 Nov 2025

Compliance Team Lead

will be to conduct a thorough review of corporate onboarding applications, and ensure that all customers remain within the risk appetite... and assist in the analysis of proposed business initiatives from a compliance operations perspective Maintain high levels...

Posted Date: 12 Nov 2025