24.07.2025 | Pełny etat | Wysokie Mazowieckie | Jit TeamA strategic KYC transformation initiative focused on improving data quality, governance, and regulatory compliance across the organization. This is a cross-functional role collaborating with business, IT, and architecture teams to implement a robust data model and reporting capabilities supporting a new Group
Zobacz później24.07.2025 | Pełny etat | Wysokie Mazowieckie | Jit TeamPreferably in AML Solid understanding of financial crime risk, AML domain knowledge, and regulatory expectations Experience with PEGA CLM platforms is considered a advantage Proven ability to deliver high-quality documentation and status reporting Deep understanding of how the project scope aligns
Zobacz później24.07.2025 | Pełny etat | Wysokie Mazowieckie | RevolutTo build world-class financial features from the ground up that'll be used by millions of people around the world You may expect our Python Engineers to work on heavily regulated financial systems, but we love the unexpected. We’re better known internally for writing high-quality code and building complex
Zobacz później24.07.2025 | Pełny etat | Wysokie Mazowieckie | Jit TeamProcess flows, and business rules were created and maintained. Research and analysis were conducted to support solution development, while continuous collaboration with Feature Owners ensured effective progress tracking, risk management, and status reporting. Proposals for improving requirements
Zobacz później23.07.2025 | Pełny etat | Wysokie Mazowieckie | Samsung R&D Institute PolandServices, including Large Language Models (LLMs), to enhance and verify data quality Data Exploration and Reporting Analyze text data to generate insightful reports, identifying trends, usage patterns, and defining key metrics (e.G. end-to-end success rate) Cross-Functional Collaboration Work closely
Zobacz później23.07.2025 | Pełny etat | Wysokie Mazowieckie | CitigroupFor monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tool Support reporting on quality control outcomes and control effectiveness to top management and relevant stakeholders Have a good understanding of the Citi Risk & control framework and the underlying
Zobacz później23.07.2025 | Pełny etat | Wysokie Mazowieckie | Citigroup” credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. ICM In-Business Quality Assurance is an integral part of the ICM organization. The ICM In-Business Quality Assurance function (QA) verifies that established
Zobacz później23.07.2025 | Pełny etat | Wysokie Mazowieckie | CitigroupFor the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues
Zobacz później23.07.2025 | Pełny etat | Wysokie Mazowieckie | emagineExperience in large-scale transformation programs within banks, especially in AML. Experience with PEGA CLM project delivery is a plus. Ability to produce high-quality documentation for status reporting. Clear understanding of how workstream scope relates to overall vision. Strong AML domain knowledge
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