11.06.2024 | Pełny etat | Warszawa | Citigroup Inc.Degree or equivalent experience We offer Work in a challenging area of the financial industry with one of the world's leading companies with exposure to variety of products, processes and controls. Cooperation with a high quality, international, multicultural and global team. Work in a friendly
Zobacz później11.06.2024 | Pełny etat | Warszawa | Citigroup Inc.Overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the you'll do Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring
Zobacz później11.06.2024 | Pełny etat | Warszawa | Citigroup Inc.The International Risk Management Execution (IRME) Team is responsible to provide support to Risk Cluster heads and Risk Management Country Officers (RMCOs) on RMCO related processes focused on standardization to enhance productivity, governance and control activities as well as on-hands support
Zobacz później11.06.2024 | Pełny etat | Warszawa | Michael PageThe business processes and requirements Integrate with cloud projects and verify that the required IS controls are properly implemented Primarily responsible for cloud security event monitoring, management, and response Work closely with the Security Operation team and verify visibility into cloud environments
Zobacz później11.06.2024 | Pełny etat | Warszawa | Michael PageAnd cash collection. Handle dispute management and bad debt provisions. Execute C2C processes credit management, collections, disputes, cash application. Ensure timely period-end C2C close adherence. Participate in system and process improvements, documentation, and project implementation. The Successful
Zobacz później11.06.2024 | Pełny etat | Warszawa | Citigroup Inc.Stakeholders through reports, presentations etc. Provide guidance and training to staff on AML transaction monitoring processes, procedures, and regulatory requirements. Utilize advanced data analytics techniques to identify trends, patterns, and insights related to compliance. Design and implement automated
Zobacz później11.06.2024 | Pełny etat | Warszawa | Michael PageAnd cash collection. Handle dispute management and bad debt provisions. Execute C2C processes credit management, collections, disputes, cash application. Ensure timely period-end C2C close adherence. Participate in system and process improvements, documentation, and project implementation. The Successful
Zobacz później11.06.2024 | Pełny etat | Warszawa | Michael PageArchitecture for the finance process area in the company, leaning strongly on digitalization an systems-based controls implementation Spread solid daily working S4H knowledge across company Global Finance community through ongoing training materials and training sessions Project manage finance the finance
Zobacz później11.06.2024 | Pełny etat | Warszawa | Citigroup Inc.Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend - drive program enhancements Identify
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