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.
40 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.
Software EngineeringEngineering & TechnologyData & AnalyticsWarsawView 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.
Finance & AccountingOperations & Business ProcessData & AnalyticsWarsawView 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 213000 employees globally and $191.57 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.
Risk & AuditLegal & ComplianceData & AnalyticsHyderabad +4View 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 the oldest private investment bank in the United States founded in 1818 and headquartered in New York City. As a private partnership with 38 partners BBH provides asset servicing custody fund administration wealth management and private banking to institutional clients and high net worth individuals across 18 offices worldwide with approximately 6000 employees.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingKrakowView ProfileBNY Mellon Service Center Wroclaw
Poland · Banking & Financial Services
BNY is a global financial services company headquartered in New York City founded in 1784 by Alexander Hamilton. It is the oldest bank in America and first listed company on NYSE. BNY provides investment management custody asset servicing and wealth management to institutions corporations and individuals globally with 47200 employees and 20.1 billion revenue in FY2025.
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 is an American multinational financial services corporation headquartered in New York City. Founded in 1812 it provides banking investment and wealth management to clients in over 180 countries. It employs about 226000 people and earned 852 billion dollars in fiscal 2025. Its Poland GCC in Warsaw is among its largest global operations hubs.
Engineering & TechnologyFinance & AccountingRisk & AuditWarsaw +4View ProfileCiti Solutions Centre India
India · Banking & Financial Services
Citigroup is an American multinational financial services corporation headquartered in New York City. Founded in 1812 it provides banking investment and wealth management to clients in over 180 countries. It employs about 226000 people and earned 852 billion dollars in fiscal 2025. Its Poland GCC in Warsaw is among its largest global operations hubs.
Software EngineeringEngineering & TechnologyFinance & AccountingMumbai +5View ProfileCredit Agricole Poland
Poland · Banking & Financial Services
Credit Agricole is a French multinational banking group headquartered in Montrouge France. Founded in 1894 it is the largest cooperative bank in France serving 53 million customers worldwide. It employs about 157000 people and earned €10.0 billion in group revenue in 2025. Its Poland GCC in Wroclaw delivers shared services for global banking operations.
Operations & Business ProcessFinance & AccountingRisk & AuditWroclawView ProfileDeutsche Bank Technology Centre India
India · Banking & Financial Services
Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt Germany. It provides retail private corporate and investment banking and asset management services worldwide. Founded in 1870 it has 89879 employees and earned 32.1 billion euros in 2025. Its India GCC in Pune Bangalore Mumbai and Jaipur delivers technology and operations globally.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingMumbai +3View ProfileEquifax India Global Capability Centre
India · Banking & Financial Services
Equifax is an American multinational data analytics and technology company headquartered in Atlanta Georgia USA. It provides information solutions to businesses governments and consumers globally. It has 15000 employees and earned 607 billion dollars in FY2025. Its India GCC in Bangalore delivers analytics technology and shared services supporting global operations.
Finance & AccountingData & AnalyticsRisk & AuditBangalore +3View ProfileEuroclear Poland
Poland · Banking & Financial Services
Euroclear is a Belgian multinational financial market infrastructure company headquartered in Brussels. It provides securities settlement custody and related services for bonds equities and derivatives. It has approximately 7412 employees worldwide and earned €1.9 billion s in 2025. Its Poland GCC in Krakow is its second largest office globally employing over 800 staff in operations and technology.
Finance & AccountingOperations & Business ProcessData & AnalyticsKrakowView ProfileExperian Global Service Centre India
India · Banking & Financial Services
Experian is an Irish data and technology company headquartered in Dublin Ireland. It provides credit reporting fraud detection and analytics solutions to consumers businesses governments. Founded in 1996 it has 25100 employees earned 7523 billion dollars in FY2025. Its India Global Innovation Centre in Hyderabad drives fintech and AI innovation.
Data & AnalyticsSoftware EngineeringRisk & AuditMumbai +1View ProfileGenpact Poland
Poland · Professional Services
Genpact is an American multinational advanced technology services company headquartered in New York City. It specializes in digital transformation AI data analytics and business process services for Forbes Global 2000 companies. Founded in 1997 as a GE business it now has approximately 145,000 employees and generated $5.08 billion in 2025. Its Poland GCC in Warsaw Krakow and Wroclaw employs over 2,500 people delivering digital operations and AI solutions.
Finance & AccountingData & AnalyticsSoftware EngineeringWarsaw +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 & TechnologyData & AnalyticsRisk & AuditWarsawView ProfileHSBC Global Service Centre India
India · Banking & Financial Services
HSBC is a British multinational banking and financial services organization headquartered in London. Founded in 1865 it serves over 40 million customers across 63 countries. It has approximately 211000employees and $64.42 billion revenue in FY2025. Its Poland Global Service Centre in Krakow established in 2010 employs over 6000 professionals providing finance technology risk and operations services to HSBC entities across 27 countries.
Engineering & TechnologyFinance & AccountingFraud DetectionPune +4View ProfileHSBC Service Delivery Poland
Poland · Banking & Financial Services
HSBC is a British multinational banking and financial services organization headquartered in London. Founded in 1865 it serves over 40 million customers across 63 countries. It has approximately 211000employees and $64.42 billion revenue in FY2025. Its Poland Global Service Centre in Krakow established in 2010 employs over 6000 professionals providing finance technology risk and operations services to HSBC entities across 27 countries.
Engineering & TechnologyRisk & AuditData & AnalyticsKrakow +4View ProfileING Hubs Poland
Poland · Banking & Financial Services
ING is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Founded in 1762 it provides retail and wholesale banking services to over 40 million customers in 40 countries. It has approximately 60000 employees and EUR 22.1 billion revenue in 2024. Its Poland hub ING Hubs Poland in Katowice and Warsaw employs over 3500 professionals.
Engineering & TechnologyIT OperationsCybersecurityWarsaw +4View ProfileInvesco Poland
Poland · Banking & Financial Services
Invesco is an American multinational independent investment management company headquartered in Atlanta Georgia. Founded in 1935 it manages over 2.0 trillion in assets for retail and institutional clients in more than 120 countries. It has approximately 7499 employees and 6.2 billion revenue in 2024. Its Poland Technology Center in Warsaw established in 2015 employs over 750 professionals delivering technology operations and analytics services globally.
Engineering & TechnologyData & AnalyticsFinance & 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 is an American multinational financial services firm headquartered in New York City. Founded in 1799 it is a global leader in investment banking financial services for consumers commercial banking and asset management serving clients in over 100 countries. It has 318512 employees and $182.4 billion revenue in FY2025. Its Poland GCC in Warsaw established in 2018 employs over 2000 delivering operations technology finance risk and treasury services for European and Asian markets.
AI / Generative AIEngineering & TechnologyFinance & AccountingBangalore +3View ProfileJPMorgan Chase Poland
Poland · Banking & Financial Services
JPMorgan Chase is an American multinational financial services firm headquartered in New York City. Founded in 1799 it is a global leader in investment banking financial services for consumers commercial banking and asset management serving clients in over 100 countries. It has 318512 employees and $182.4 billion revenue in FY2025. Its Poland GCC in Warsaw established in 2018 employs over 2000 delivering operations technology finance risk and treasury services for European and Asian markets.
Engineering & TechnologyFinance & AccountingRisk & AuditWarsawView ProfileMetLife, Inc. Poland
Poland · Insurance
MetLife is an American multinational insurance and financial services company headquartered in New York City. Founded in 1868 it provides life insurance annuities employee benefits and asset management across over 40 markets serving 90 million customers worldwide. It has 46000 employees and earned $76.13 billion in 2025. Its India GCC in Noida delivers global operations analytics and technology services.
Finance & AccountingIT OperationsData & AnalyticsWarsawView 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 is a leading Nordic financial services group headquartered in Helsinki Finland. Founded in 1820 it is the largest bank in the Nordic region serving 10 million customers with 33183 employees and 11.7 billion total operating income in 2025. Its Poland operations center in Gdansk Gdynia Lodz and Warsaw employs approximately 6000 people delivering technology finance risk and support services.
Engineering & TechnologyIT OperationsFinance & AccountingLodz +1View ProfileNorthern Trust Poland
Poland · Banking & Financial Services
Northern Trust is an American multinational financial services corporation headquartered in Chicago Illinois. Founded in 1889 it is a leading provider of wealth management asset servicing and banking solutions. It has approximately 23000 employees and $8.11 billion in revenue in 2025. Its Poland GCC in Krakow established in 2012 employs over 2400 people delivering technology operations and analytics services globally.
Engineering & TechnologyFinance & AccountingRisk & AuditKrakowView ProfilePayU India Technology Centre
India · Banking & Financial Services
PayU is a Netherlands-based digital payment platform headquartered in Hoofddorp Netherlands. A wholly-owned subsidiary of Prosus it provides online payment solutions and financial services to merchants in high-growth markets. Founded in 2002 it employs approximately 3400 people and its India payments business generated $694 million in FY2025 revenue. Its India GCC in Gurugram drives product engineering and fintech innovation globally.
Software EngineeringProduct ManagementData & AnalyticsGurugram +1View ProfileRemitly Poland
Poland · Technology
Remitly Global Inc. is an American digital financial services company headquartered in Seattle. Founded in 2011 it provides cross-border money transfers to over 170 countries. It has approximately 2377 employees and $1.635 billion revenue in FY2025. Its Krakow Poland R&D center established in 2019 develops payment platform and financial technology.
Cloud EngineeringEngineering & TechnologyData & AnalyticsKrakowView ProfileStandard Chartered GBS Poland
Poland · Banking & Financial Services
Standard Chartered is a British multinational banking and financial services organization headquartered in London. Founded in 1865 it serves clients in 63 countries across Asia Africa and the Middle East. It has approximately 83000 employees and generated $20.9 billion revenue in FY2025. Its Global Business Services center in Warsaw established in 2018 employs over 1200 professionals delivering technology compliance risk management and finance services across Europe and the Americas.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingWarsawView ProfileStandard Chartered Global Business Services
India · Banking & Financial Services
Standard Chartered is a British multinational banking and financial services organization headquartered in London. Founded in 1865 it serves clients in 63 countries across Asia Africa and the Middle East. It has approximately 83000 employees and generated $20.9 billion revenue in FY2025. Its Global Business Services center in Warsaw established in 2018 employs over 1200 professionals delivering technology compliance risk management and finance services across Europe and the Americas.
Cloud EngineeringOperations & Business ProcessAI / Generative AIChennai +10View ProfileState Street Poland
Poland · Banking & Financial Services
State Street Corporation is an American multinational financial services company headquartered in Boston Massachusetts. Founded in 1792 it is a global leader in investment servicing and investment management serving institutional investors in over 100 markets. It has 52000 employees and generated $12.8 billion revenue in 2024. Its Poland GCC in Krakow and Wroclaw established in 2011 employs over 3200 professionals delivering technology operations finance and risk management services globally.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingKrakowView ProfileTransUnion India Global Capability Centre
India · Banking & Financial Services
TransUnion is an American multinational credit reporting agency headquartered in Chicago Illinois. It analyzes data on over a billion consumers in 30 countries. Founded in 1968 it employs 13500 earning $4.6 billion in 2025. Its India GCCs in Chennai Bengaluru Hyderabad and Pune drive global technology and analytics innovation worldwide.
Finance & AccountingData & AnalyticsRisk & AuditChennai +5View ProfileUBS Poland
Poland · Banking & Financial Services
UBS Group AG is a Swiss multinational investment bank and financial services company headquartered in Zurich Switzerland. Founded in 1862 it provides wealth management investment banking and asset management to clients in over 50 countries. It has approximately 105236 employees and 51.3 billion USD revenue in FY2025. Its Poland GCC in Krakow and Wroclaw established in 2007 employs over 4600 people delivering technology finance operations and risk services globally.
Engineering & TechnologyData & AnalyticsRisk & AuditKrakowView ProfileVisa Technology & Operations Center India
India · Technology
Visa Inc. is an American multinational digital payments technology company headquartered in San Francisco California connecting consumers merchants and financial institutions across 200 countries. It employs 34,100 people worldwide and generated $40 billion in revenue in fiscal 2025. Its India GCC in Bengaluru is a full-stack innovation hub developing AI-driven payments and fraud detection platforms.
Engineering & TechnologyData & AnalyticsRisk & AuditMumbai +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
WTW is a multinational advisory broking and solutions firm headquartered in London UK providing data-driven insight-led solutions for people risk and capital Serving clients across 140 countries with about 48000 employees it earned 9.93 billion in FY2025 Its Polish entity operates offices in Warsaw Gdansk Katowice Poznan and Wroclaw Poland
Engineering & TechnologyData & AnalyticsFinance & AccountingWarsaw +1View ProfileZurich Insurance Group Poland
Poland · Insurance
Zurich Insurance Group is a leading multi-line insurer headquartered in Zurich Switzerland serving over 82 million customers across more than 200 countries It has over 60000 employees and reported $88.7 Billion revenue in 2025 Its Krakow center established in 2016 employs over 400 in finance HR risk and IT services
Finance & AccountingIT OperationsData & AnalyticsKrakowView Profile
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