24.04.2025 | Pełny etat | Wysokie Mazowieckie | CitigroupThis is a fixed-term contract for min. 12 months to replace an employee on maternity leave. Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your experience in Compliance Risk to Citi’s ICRM (Independent Compliance Risk Management) Team
Zobacz później24.04.2025 | Pełny etat | Kraków | Antal Sp. z o.o.That embraces cutting-edge technology, values its people, and is dedicated to delivering exceptional services to clients worldwide. Participate in ad hoc projects related to risk model analysis and enhancement. Degree in Mathematics, Engineering, Science, Finance, or Business Management, or relevant experience
Zobacz później24.04.2025 | Pełny etat | Kraków | Antal Sp. z o.o.That embraces cutting-edge technology, values its people, and is dedicated to delivering exceptional services to clients worldwide. Participate in ad hoc projects related to risk model analysis and enhancement. Degree in Mathematics, Engineering, Science, Finance, or Business Management, or relevant experience
Zobacz później24.04.2025 | Pełny etat | Kraków | Antal Sp. z o.o.Models using real-world data. Validate models (e.G., Value-at-Risk, Stress Testing, Economic Capital) by analyzing data and assessing their effectiveness. Collaborate with internal teams to explain model results and their impact on risk management. Identify and implement process improvements, automation
Zobacz później24.04.2025 | Pełny etat | Kraków | Antal Sp. z o.o.That embraces cutting-edge technology, values its people, and is dedicated to delivering exceptional services to clients worldwide. Participate in ad hoc projects related to risk model analysis and enhancement. Degree in Mathematics, Engineering, Science, Finance, or Business Management, or relevant experience
Zobacz później24.04.2025 | Pełny etat | Wysokie Mazowieckie | CitigroupKYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile
Zobacz później24.04.2025 | Pełny etat | Wysokie Mazowieckie | CitigroupKYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile
Zobacz później22.04.2025 | Pełny etat | Warszawa | CitiCompliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed. - Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management
Zobacz później22.04.2025 | Pełny etat | Wrocław | TN PolandServices sector and issues faced by clients by staying abreast of current business and industry trends relevant to the client's business - Monitor progress, manage risk, and effectively communicate with key stakeholders regarding status, issues and key priorities to achieve expected outcomes - Play
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