Oferty dla Data Systems praca Polska

08.04.2026 | Pełny etat | Katowice | CycladReviews when required. - Document analysis results and investigation outcomes in internal systems, following established policies and procedures. - Prepare supporting materials and draft SARs for submission to TRACFIN in collaboration with French MLROs. - Maintain customer records and produce summary

08.04.2026 | Pełny etat | Warszawa | CitigroupActivities. Your job will be to analyse and monitor transactions made around the world and to report suspicious cases. Responsibilities - Investigate and do research on potentially suspicious clients using various internal and external systems and databases - Document and report the review/investigation

08.04.2026 | Pełny etat | Warszawa | CitigroupThe Asset Servicing Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how

08.04.2026 | Pełny etat | Warszawa | CitigroupThe purpose of this role is to ensure the ICRM data office, and ICRM complies with the Citi Data Governance Policy (CDGP) as amended from time to time by the ICRM data office and the Enterprise Data Office (EDO). The candidate will use their subject matter expertise in banking, risk, and compliance to develop

08.04.2026 | Pełny etat | Warszawa | UniCredit PolskaMonitor risk indicators and collaborate with Risk and Legal teams to refine underwriting criteria. - Data & Reporting Use SQL (BigQuery) to analyze

08.04.2026 | Pełny etat | Warszawa | Procter & GambleJob Location WARSAW DOWNTOWN OFFICE Job Description We are looking for a passionate AI Engineer who is eager to make an impact on their career and take on a new challenge! With us, you will Collaborate with cross-functional teams Partner with data scientists, data managers, analysts

08.04.2026 | Pełny etat | Warszawa | CitigroupOf our processes to handle EMEA market and operations and collaborate with other hubs time to time. Responsibilities - Analyzing and investigating parties to screened transactions and static data - Querying additional details about the transaction - Recording evidence of the decision-making process

08.04.2026 | Pełny etat | Warszawa | UniCredit PolskaOr decline applications based on risk appetite, providing clear documentation for each rationale. - Risk & Quality Control Monitor portfolio performance, identify early warning signs, and ensure compliance with Spanish regulatory standards. - Process Optimization Use SQL (BigQuery) to analyze data trends

08.04.2026 | Pełny etat | Łódź | Veeam SoftwareProvide support with product information and quotations, and help drive commercial success. You’ll collaborate closely with colleagues, participate in key sales activities and events, and maintain accurate records in CRM systems. What You’ll Do Initiate telephone and email contact to identify new