Sanctions Analyst
... appropriate timeframebr * Cooperation with other bank unitsbr * Compliance with the procedures ... .g. private healthcare care, Benefit System, life insurance)brbr#LI-AM6brbr# ...
... appropriate timeframebr * Cooperation with other bank unitsbr * Compliance with the procedures ... .g. private healthcare care, Benefit System, life insurance)brbr#LI-AM6brbr# ...
... preferred * Very good knowledge of English * Proven system development lifecycle skills * Proficiency with ...
... projects: Agile SCRUM (preferred) * Fluent English * Very good communication skills with ... plus. * Knowledge of version control systems (e.g., Git) is a ...
... jest w strukturze Citi Handlowy (Bank Handlowy w Warszawie SA), zapoznaj ...
... range of processes, procedures and systems to be used in carrying ... the Clients and Security Coding systems * Performs trend analysis and identifying ...
... range of processes, procedures and systems to be used in carrying ... the Clients and Security Coding systems * Performs trend analysis and identifying ...
... , troubleshooting and analysisbr * Provide IT systems and hardware diagnosis, problems troubleshooting, ... by the teambr * Assist in systems implementation enhancements and post implementation ...
KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this ...
... concise written and verbal communication (English)br * Consistently deliver high-quality ...
... process driven environmentbr * You speak English at communicative levelbr * You are ...