Join Citi’s Independent Compliance Risk Management (ICRM) team as a Senior Compliance Risk Analyst to assess compliance... and best practices across ICRM and the business. Escalate significant compliance matters to management. Ensure risk assessment...
Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance...) documents to ensure completion and accuracy Ensure KYC records incorporate local regulatory requirements / Global Business...
: Analyst / Senior Analyst in LATAM Remuneration Data Solutions Team Would you like to: Be part of the vibrant Marsh... develop your skills and have access to a robust learning offers (i.e., LinkedIn Learning, Harvard Business Review, edX, Udemy...
Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance...) documents to ensure completion and accuracy Ensure KYC records incorporate local regulatory requirements / Global Business...
to investigate activity for all types of digital and electronic risk. In this role, you will research transactions and digital.... To be a successful fraud analyst, you should have excellent investigative techniques, knowledge of the banking industry and be digitally...
policies Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...The Securities & Derivatives Analyst is an intermediate level position responsible for processing orders...
Company: Marsh Description: Our European Business Support Center (EBSC) is seeking candidates for the following... position based in the Warsaw office: Strategy, Delivery & Planning Junior Analyst What can you expect? Starting...
of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business... financial services that enable growth and economic progress. Team/Overview The Senior Project Analyst is a seasoned...
and internal control lists). While conducting risk assessment, act as an advisor to business stakeholders, project managers...Job Title Cybersecurity Senior Analyst, Corporate Security Guidance & Assurance Job Description We’re...
Test Analyst (FTC) – UK & Europe This is a remote role based in Poland. You must be a permanent resident..., and business-as-usual support for both internal applications and external customer products. Group Technology supports various...
. We are currently looking for a Senior Treasury Analyst to strengthen our Treasury Team (office-based in Warsaw, Poland). About the... (deposit placements and securities purchase); — Communication with international banks; — Risk management (market...
Company: Mercer Description: We are seeking a skilled Lead Analyst to support ad hoc survey data warehouse requests... and helping to implement data mining and analytics for our Global Projects within the Workforce Product business...
at our job description - maybe it suits you or one of your friends? Aviva are currently recruiting for an Actuarial Reporting Analyst to be a part... for Aviva’s UK Life business. This role could be ideal for you, if you have experience in reporting or life insurance...
: Senior Client Solutions Analyst What can you expect? Client Solutions Specialist role is based in our Warsaw office... and conferences with our business partners as well as through online platforms (LinkedIn Learning, Harvard Business Review, Leading...
Company: MMC Corporate Description: . MMC is seeking candidates for the following position: Junior AR Analyst... and embark on your professional journey at Marsh McLennan, the world’s leading professional services firm in the areas of risk...
development of audit reports. The Security Compliance Analyst will also interact with 3rd party audit management and the business... and customer focus to the business. About Us Kyriba is a global leader in liquidity performance that empowers CFOs, Treasurers...
years of experience working in business analysis, data analytics or data science, have min. 3 years hands-on experience... institution or other institution regulated by the government, have experience in credit risk, have knowledge about credit risk...
years of experience working in business analysis, data analytics or data science, have min. 3 years hands-on experience... institution or other institution regulated by the government, have experience in credit risk, have knowledge about credit risk...
Project description We are looking for Analyst with VBA Desk skills to join the G10 Rates Risk Technology Team... that is developing real time risk system. The application serves a wide variety of stakeholders such as Traders, Risk Managers...
in today’s competitive landscape. Our unique perspective brings innovative, industry-leading tech to all the moving parts of business... to your local favorite around the corner. Job Requisition: Credit Analyst Location: Shared Services Center, Warsaw, Poland...