Global Capability Centers — Risk & Audit
Browse GCC companies with Risk & Audit as a core capability. Filter by country, city, or search to explore the directory.
42 total results found
Adyen Poland
Poland · Technology
Adyen is a leading global payment platform helping businesses accept payments across online, mobile, and in-store channels. They operate across retail, hospitality, and platform industries with a global workforce delivering continuous innovation and secure transaction solutions to clients worldwide through dedicated teams and strategic partnerships globally and local offices.
Cloud EngineeringEngineering & TechnologyFinance & AccountingWarsawView ProfileAIG Poland
Poland · Insurance
AIG is an American multinational insurance corporation headquartered in New York City. It provides property casualty insurance life insurance and retirement services in over 80 countries. Founded in 1919 it has 22100 employees and earned 26.77 billion in 2025. Its India GCC delivers analytics and shared services.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingWarsawView ProfileBA Continuum India (Global Business Services - GBS)
India · Banking & Financial Services
Bank of America Corporation is an American multinational investment bank and financial services firm headquartered in Charlotte, North Carolina. Founded in 1904 it is the second largest bank in the United States with approximately 218,000 employees globally and $95.8 billion in revenue in 2025. Its India GCC BA Continuum employs over 29,000 professionals across five cities making it one of the largest banking GCCs in the country.
Fraud DetectionData & AnalyticsRisk & AuditHyderabadView ProfileBarclays India Solutions
India · Banking & Financial Services
Barclays PLC is a British universal bank headquartered in London Founded in 1896 it operates across 40 countries with 85000 employees globally offering retail corporate investment and wealth banking services Barclays Global Service Centre India established in 2007 is a key global capability center supporting worldwide technology operations and functions
Cloud EngineeringAI / Generative AIEngineering & TechnologyPune +4View ProfileBBH Poland
Poland · Banking & Financial Services
Brown Brothers Harriman is a leading global financial services firm providing investor services, treasury services, and private banking. Founded in 1818, it is the oldest and largest private partnership in the United States, serving institutional clients worldwide.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingKrakowView ProfileBNY Mellon Service Center Wroclaw
Poland · Banking & Financial Services
BNY Mellon's Wroclaw center serves as a key operations and technology hub for the world's largest custodian bank. With 2,500 employees, the center handles financial processing, fund administration, and technology development for global clients. Teams work with Java, Python, and .NET across AWS and Azure cloud platforms. Data engineering supports critical financial processing pipelines while risk and compliance functions ensure regulatory adherence. BNY Mellon's presence has reinforced Wroclaw's position as a financial services hub. The company's partnerships with local universities provide a talent pipeline for specialized financial technology roles.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingWroclawView ProfileBristol Myers Squibb India Global Capability Centre
India · Healthcare & Pharma
Bristol-Myers Squibb Company is an American multinational biopharmaceutical company headquartered in Princeton, New Jersey founded in 1887. It is one of the world leading biopharma companies with approximately 34,100 employees globally and $48.3 billion revenue in FY2025. Its Hyderabad Innovation Hub established in 2023 with over $100 million investment employs 2,000+ professionals making it the largest BMS office outside the US.
Finance & AccountingData & AnalyticsRisk & AuditHyderabad +2View ProfileCarrier India Global Capability Centre
India · Manufacturing
Carrier Global Corporation is an American multinational leader in intelligent climate and energy solutions headquartered in Palm Beach Gardens Florida. Founded in 1902 it invented modern air conditioning. It has 47000 employees and earned 21.75 billion in 2025. Its India GCC Digital Hub India delivers digital transformation and engineering innovation.
Finance & AccountingData & AnalyticsRisk & AuditMumbai +2View ProfileCiti Service Center Poland
Poland · Banking & Financial Services
Citigroup Inc. is an American multinational investment bank and financial services corporation headquartered in New York City founded in 1812. It is one of the world largest financial institutions serving clients in over 160 countries with approximately 230,000 employees globally and $78.5 billion revenue in FY2025. Its India Citi Solutions Centres across four cities employ 33,000 professionals making India its second-largest workforce globally.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingWarsawView ProfileCiti Solutions Centre India
India · Banking & Financial Services
Citigroup Inc. is an American multinational investment bank and financial services corporation headquartered in New York City founded in 1812. It is one of the world largest financial institutions serving clients in over 160 countries with approximately 230,000 employees globally and $78.5 billion revenue in FY2025. Its India Citi Solutions Centres across four cities employ 33,000 professionals making India its second-largest workforce globally.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingMumbai +5View ProfileCredit Agricole Poland
Poland · Banking & Financial Services
Credit Agricole is a leading banking & financial services company headquartered in Montrouge, France, providing retail banking, capital markets solutions globally.
Operations & Business ProcessFinance & AccountingRisk & AuditWroclawView ProfileDeutsche Bank Technology Centre India
India · Banking & Financial Services
Deutsche Bank is Germany's largest bank and a leading global financial institution offering investment banking, corporate banking, retail banking, and asset management services to clients across more than 70 countries, with particular strength in European capital markets and transaction banking.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingPune +2View ProfileEquifax India Global Capability Centre
India · Banking & Financial Services
Equifax Inc. is a data, analytics, and technology company that provides information solutions for businesses and consumers. Based in Atlanta, Georgia, it operates in multiple countries offering credit, workforce, and marketing data. The firm helps organizations make confident decisions through secure and compliant data access globally today effectively now consistently.
Finance & AccountingData & AnalyticsRisk & AuditPune +2View ProfileEuroclear Poland
Poland · Banking & Financial Services
Euroclear is a leading international financial market infrastructure company. Headquartered in Brussels, it provides settlement and custody services. The company serves banks and financial institutions globally. Euroclear operates across many countries delivering secure transaction processing daily for all clients in financial markets.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingWarsawView ProfileExperian Global Service Centre India
India · Technology
Experian plc collects and analyzes consumer and business data to provide credit reporting and marketing services globally. Based in Dublin, Ireland, the company operates in over 40 countries with extensive data repositories. Experian helps lenders, businesses, and individuals make informed financial decisions through advanced analytics and tailored insights and solutions.
AI / Generative AIFinance & AccountingData & AnalyticsChennai +2View ProfileGenpact Poland
Poland · Professional Services
Genpact is a global professional services firm headquartered in New York. It designs and runs digital transformations for leading enterprises across industries. Operating in multiple countries, Genpact delivers lean digital services, analytics, and engineering solutions. The firm combines domain expertise with technology to drive operational excellence and growth for clients worldwide.
Finance & AccountingData & AnalyticsRisk & AuditWarsaw +2View ProfileGoldman Sachs India Technology & Innovation
India · Banking & Financial Services
Goldman Sachs is a leading global investment banking and financial services firm providing advisory, underwriting, asset management, and wealth management to corporations, governments, and individuals worldwide.
AI / Generative AIEngineering & TechnologyData & AnalyticsBangalore +2View ProfileGoldman Sachs Warsaw
Poland · Banking & Financial Services
Goldman Sachs is a leading global investment banking and financial services firm providing advisory, underwriting, asset management, and wealth management to corporations, governments, and individuals worldwide.
Engineering & TechnologyFinance & AccountingData & AnalyticsWarsawView ProfileHSBC Global Service Centre India
India · Banking & Financial Services
HSBC Holdings plc is a British multinational banking and financial services corporation headquartered in London, England. Founded in 1865, it is one of the world's largest banking and financial services organizations, serving approximately 40 million customers across 62 countries and territories with over 220,000 employees globally.
Engineering & TechnologyFinance & AccountingFraud DetectionPune +4View ProfileHSBC Service Delivery Poland
Poland · Banking & Financial Services
HSBC Holdings plc is a British multinational banking and financial services corporation headquartered in London, England. Founded in 1865, it is one of the world's largest banking and financial services organizations, serving approximately 40 million customers across 62 countries and territories with over 220,000 employees globally.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingKrakowView ProfileING Hubs Poland
Poland · Banking & Financial Services
ING Hubs Poland serves as one of ING Group's global capability centers, providing technology, data, risk, and compliance services for ING units worldwide. Established in 2003 and headquartered in Katowice with a Warsaw office, the center has grown to approximately 3,000 employees. The center focuses on IT security, application services, risk modeling, KYC operations, and compliance. Teams work with Java, Python, and cloud platforms to enable ING's digital banking transformation. The Risk Hub unit is particularly notable for its expertise in credit and operational risk modeling. ING Hubs Poland has established strong university partnerships, including sponsoring mathematics classes and running the Lion's Den Risk Modelling Challenge for students. The center's 20-year track record demonstrates its importance to ING's global operations strategy.
Engineering & TechnologyHuman ResourcesData & AnalyticsWarsawView ProfileInvesco Poland
Poland · Banking & Financial Services
Invesco Ltd. is an independent investment management company headquartered in Atlanta Georgia. The firm delivers investment strategies and solutions to clients across retail, institutional, and private markets globally. It manages substantial assets through various vehicles and channels. Invesco operates in many countries delivering strong performance and value daily for all clients.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingWarsawView ProfileIQVIA India Global Capability Centre
India · Healthcare & Pharma
IQVIA Holdings Inc. is an American multinational corporation headquartered in Danbury, Connecticut and Durham, North Carolina, formed in 2016 through the merger of Quintiles and IMS Health. It is a global leader in healthcare data, analytics, technology, and clinical research services with approximately 93,000 employees worldwide and $16.3 billion revenue in 2024. IQVIA India GCC in Bangalore is a critical global capability center.
AI / Generative AIFinance & AccountingData & AnalyticsBangalore +2View ProfileJPMorgan Chase India Technology Centre
India · Banking & Financial Services
JPMorgan Chase & Co. is an American multinational financial services firm headquartered in New York City, founded in 1799. It is the largest bank in the United States and a leading global investment banking firm, operating in over 100 countries with approximately 310,000 employees globally as of 2025, and total assets exceeding $3.9 trillion.
AI / Generative AIEngineering & TechnologyFinance & AccountingBangalore +3View ProfileJPMorgan Chase Poland
Poland · Banking & Financial Services
JPMorgan Chase & Co. is an American multinational financial services firm headquartered in New York City, founded in 1799. It is the largest bank in the United States and a leading global investment banking firm, operating in over 100 countries with approximately 310,000 employees globally as of 2025, and total assets exceeding $3.9 trillion.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingWarsawView ProfileMetLife, Inc. Poland
Poland · Insurance
MetLife is one of the world's leading financial services companies, providing life insurance, annuities, employee benefits, and asset management products and services to approximately 100 million customers across more than 40 countries, with a history spanning more than 150 years.
Finance & AccountingData & AnalyticsRisk & AuditWarsawView ProfileMorgan Stanley Advantage Services
India · Banking & Financial Services
Morgan Stanley is an American multinational investment banking and financial services corporation headquartered in New York City. Founded in 1935, it is a global leader in investment banking, wealth management, and securities trading, operating in 41 countries with approximately 85,000 employees worldwide and over $1.2 trillion in assets under management.
Engineering & TechnologyFinance & AccountingData & AnalyticsMumbai +1View ProfileNordea Bank Poland
Poland · Banking & Financial Services
Nordea Bank is a leading banking & financial services company headquartered in Helsinki, Finland, providing retail banking, wealth management solutions globally.
Engineering & TechnologyFinance & AccountingData & AnalyticsLodzView ProfileNorthern Trust Poland
Poland · Banking & Financial Services
Northern Trust Corporation is a leading provider of wealth management, asset servicing, asset management, and banking solutions. Headquartered in Chicago, the firm serves corporations, institutions, families, and individuals worldwide with comprehensive financial services.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingKrakowView ProfilePayU India Technology Centre
India · Technology
PayU is a leading online payment service provider for internet businesses. Headquartered in Hoofddorp, Netherlands, it processes transactions for merchants across emerging markets. The company offers payment gateway solutions, risk management, and data analytics. It supports e-commerce growth through secure, scalable payment infrastructure and localized financial technology products globally.
Product ManagementAI / Generative AIData & AnalyticsGurugram +2View ProfilePrudential Poland
Poland · Insurance
Prudential Financial is a major American financial services company offering insurance and investment products. Headquartered in Newark, it serves individual and institutional clients globally. The company provides retirement planning and asset management solutions. Prudential operates in many countries delivering security worldwide for everyone today with strong commitment always now here.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingWarsawView ProfileRemitly Poland
Poland · Technology
Remitly is a leading digital financial services company helping customers send money across borders securely and affordably. They operate across fintech, remittance, and banking industries with a global workforce delivering continuous innovation and secure transaction solutions to clients worldwide through dedicated teams and strategic partnerships globally and local offices.
Cloud EngineeringEngineering & TechnologyData & AnalyticsWarsawView ProfileScotiabank India Global Capability Center (ScotiaTech India)
India · Banking & Financial Services
Scotiabank, headquartered in Toronto, Canada, is one of North America leading financial institutions with 88,000 employees, over $1.5 trillion in assets, and operations in 55+ countries. Its India GCC operations span Mumbai and Bangalore, delivering technology engineering, data analytics, cybersecurity, AI/ML solutions, and global operations support for the bank worldwide network.
Fraud DetectionData & AnalyticsRisk & AuditMumbaiView ProfileStandard Chartered GBS Poland
Poland · Banking & Financial Services
Standard Chartered is a leading banking & financial services company headquartered in London, United Kingdom. The company provides retail banking, capital markets, wealth management solutions and services to clients globally, with operations spanning multiple countries and a significant presence in Poland's growing business services sector.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingWarsawView ProfileStandard Chartered Global Business Services
India · Banking & Financial Services
Standard Chartered is a leading banking & financial services company headquartered in London, United Kingdom. The company provides retail banking, capital markets, wealth management solutions and services to clients globally, with operations spanning multiple countries and a significant presence in Poland's growing business services sector.
Cloud EngineeringOperations & Business ProcessAI / Generative AIChennai +2View ProfileState Street Poland
Poland · Banking & Financial Services
State Street Corporation is a leading global financial services company providing investment servicing, investment management, and investment research. Headquartered in Boston, the firm serves institutional investors worldwide with custody, accounting, and technology solutions across multiple markets.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingKrakow +1View ProfileTransUnion India Global Capability Centre
India · Banking & Financial Services
TransUnion is a global information and insights company that makes trust possible in the modern economy. Headquartered in Chicago, Illinois, it provides credit data and analytics solutions to businesses and consumers. The firm operates in over 30 countries, enabling better risk management and marketing decisions across global markets effectively today.
Finance & AccountingData & AnalyticsRisk & AuditHyderabad +2View ProfileUBS Poland
Poland · Banking & Financial Services
UBS maintains one of the largest GCC operations in Poland with over 5,500 employees across Krakow and Wroclaw. The center's strategic importance grew following the Credit Suisse acquisition in 2023. UBS Poland serves as a critical hub for technology, risk management, and operations. The technology capabilities are extensive with engineering teams working across Java, Python, Scala, and modern cloud platforms. The center houses innovation labs and an AI Centre of Excellence focused on quantitative models for risk assessment and portfolio optimization. The integration of Credit Suisse's Polish operations has strengthened UBS's footprint. The firm's long-standing presence since 2006 has contributed significantly to Poland's emergence as a hub for financial technology in Europe.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingKrakow +1View ProfileVisa Technology & Operations Center India
India · Technology
Visa Inc. is a global payments technology company that enables digital payments across more than 200 countries and territories. The company operates one of the world's most advanced processing networks, facilitating secure and reliable electronic transactions between consumers, merchants, and financial institutions.
AI / Generative AIEngineering & TechnologyData & AnalyticsBangalore +2View ProfileWells Fargo India Solutions
India · Banking & Financial Services
Wells Fargo is an American multinational financial services firm headquartered in San Francisco Founded in 1852 it is a leading US bank with 230000 employees globally operating retail commercial investment and wealth banking Wells Fargo India established in 2006 is a key global capability center based in Bengaluru and Hyderabad
Cloud EngineeringAI / Generative AIEngineering & TechnologyHyderabad +1View ProfileWillis Towers Watson Poland
Poland · Professional Services
Willis Towers Watson is a global advisory, broking, and solutions company. Headquartered in London, it operates worldwide. The firm helps clients turn risk into a path for growth. It provides data-driven insights and technology solutions. It serves clients in over 120 countries with significant expertise in risk management and human capital.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingWarsawView ProfileZurich Insurance Group Poland
Poland · Insurance
Zurich Insurance Group is a leading insurance company headquartered in Zurich, Switzerland, providing life insurance, property & casualty, insurtech solutions and services to clients globally with operations in multiple countries.
Finance & AccountingData & AnalyticsRisk & AuditKrakowView Profile
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