03.05.2025 | Pełny etat | Wysokie Mazowieckie | CitigroupControls - policy requirements and the effectiveness of the controls by means of reviews/test programs, and review of reported data for underlying themes and trends. The purpose and objective of this role will focus on the establishment of a strong Controls framework, provision of ongoing controls
Zobacz później03.05.2025 | Pełny etat | Wysokie Mazowieckie | Aion Bank UniCredit GroupCash Loan, Credit Cards, Mortgages, Overdraft, Buy Now Pay Later (BNPL)Experience in banking sector (especially Poland)Understanding of credit bureaus and the type of data provided by them Good knowledge of SQL S. or Master's Degree in finance, statistics, computer science, mathematics, econometrics
Zobacz później03.05.2025 | Pełny etat | Wysokie Mazowieckie | CitigroupPolicies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. Reviewing materials to ensure compliance with various regulatory and legal requirements
Zobacz później03.05.2025 | Pełny etat | Wysokie Mazowieckie | CitigroupWe’re looking for an Execution Intermediate Analyst to join our AML team and contribute to protecting Citi against financial crime. Conduct in-depth due diligence and risk reviews on higher-risk clients, including Foreign Correspondent Banks and Senior Public Figures. Escalate negative news
Zobacz później03.05.2025 | Pełny etat | Wysokie Mazowieckie | Aion Bank UniCredit GroupWith emphasis on Polish regulatory requirements S. or Master's Degree in banking, economics, finance or related Understanding of credit bureaus and the type of data provided by them Knowledge of SQL Fluency in English You will get an opportunity to work in an innovative, digital bank applying state of the art
Zobacz później03.05.2025 | Pełny etat | Wysokie Mazowieckie | CitigroupUnderwriting and M&A) and Corporate Lending products supporting Corporate and Commercial Banking clients. The Banking Lending Controller Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance
Zobacz później03.05.2025 | Pełny etat | Borkowo | CognizantYou will be part of the project operating within a couple of different streams, primarily focusing on Reporting problems from Customers, our Client’s Employees, Business Owners, Surveyors, and Data Feed Updates; Running tests and providing feedback on newly defined procedures including the use
Zobacz później03.05.2025 | Pełny etat | Borkowo | ArlaSolutions Strong understanding of modern architectures, clouds, and digital development disciplines Experience with a broad range of technologies, such as SAP Production, Plant maintenance and Quality. Sales force, Coupa, Data platforms - preferably Microsoft Azure Joining Arla IT means being part of a team
Zobacz później03.05.2025 | Pełny etat | Wysokie Mazowieckie | CitigroupTo the adherence to process related controls - policy requirements and the effectiveness of the controls by means of reviews/test programs, and review of reported data for underlying themes and trends. In addition, the TTS Payments Operations Risk & Control Team will engage with front office stakeholders to ensure
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