18.03.2026 | Pełny etat | Warszawa | CitigroupResponsibilities - Conduct thorough verification of transactions and associated documentation from a sanctions compliance perspective. - Execute prompt and precise decisions following the completion of sanctions controls. - Foster effective collaboration and daily communication with Citi branches and stakeholders
Zobacz później18.03.2026 | Pełny etat | Warszawa | CitigroupStrong communication and diplomacy skills are required. Work and performance of all stakeholders in the area are directly affected by the performance of the individual. Responsibilities - Perform a review of existing entities that are noted as non-target market. - Review entity documentation
Zobacz później18.03.2026 | Pełny etat | Warszawa | CitigroupFindings and prepare case files with the required supporting documentation - Work with AML team to summarize, in writing, clear and concise findings of the investigation - Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination
Zobacz później18.03.2026 | Pełny etat | Warszawa | CitigroupAnd documentation from sanctions perspective - Making quick and reliable decisions upon completing sanctions controls - Cooperation and daily communication with other Citi branches globally - Partnering with other teams in HUB and following the common goal approach - Monitoring of pending items portfolio, ensuring
Zobacz później18.03.2026 | Pełny etat | Warszawa | CitigroupPotentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. What you’ll do - Manage customer interaction, documentation
Zobacz później18.03.2026 | Pełny etat | Warszawa | Capgemini PolskaFrom purchase request creations and review through sending to the supplier till final delivery and payment - Build, maintain and manage supplier relationships - Ensure compliance to company guidelines, purchasing policies and procedures and process flow, DTPs and other relevant documentation guidance
Zobacz później18.03.2026 | Pełny etat | Warszawa | B2B.NET S.A.Create comprehensive documentation for automation processes and procedures for end users, engineers, and architects - Collaborate effectively within our SAFE SCRUM framework - Provide advanced troubleshooting and system administration support - Drive innovative solutions to complex technical challenges
Zobacz później18.03.2026 | Pełny etat | Warszawa | Britenet Sp. z o.o.And needs into optimal technical designs and solutions - Implementing technical solutions in the area of expertise - Proposing and implementing improvements related with the subject - Maintaining up to date solution documentation including technical documentation, Standard Operating Procedures (SOPs), user
Zobacz później18.03.2026 | Pełny etat | Warszawa | CycladChecks ensuring process integrity - Facilitate workshops, gather requirements, and create solution documentation - Ensure compliance with client safety standards, operational procedures, and regulations Our requirements - Proven experience as an SAP WCM Consultant (S/4HANA or ECC) - Strong understanding
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