praca: Płochocin, mazowieckie

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Warszawa, mazowieckie
  • The Client Onboard Intmd Analyst is a developing professional role.
  • Deals with most problems independently and has some latitude to solve complex problems.
Warszawa, mazowieckie
  • Citi Private Bank (CPB) Technology is going through several transformational technology initiatives and is looking for Sr.
  • Manage one or more testing teams.
Warszawa, mazowieckie
  • The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s).
  • To view the "EEO is the Law" poster .
Warszawa, mazowieckie
  • Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and…
Warszawa, mazowieckie
  • Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,…
Warszawa, mazowieckie
  • Citi provides Consumers, Corporations, Governments and Institutions with a broad range of financial products and services, including Consumer Banking and Credit…
Warszawa, mazowieckie
  • Conduct In process reviews of KYC Records ( All client types).
  • Report findings on a timely basis.
  • Act as primary point of contact for assigned region.
Warszawa, mazowieckie
  • Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Europe in Poland.
  • You are a perfect candidate if:
Warszawa, mazowieckie
  • The Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a…
Warszawa, mazowieckie
  • The Asset Serv Intmd Assoc Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry…