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Aml Automation Developer jobs at Citi Group in Poland
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Poland
עיר
נמצאו 32 משרות
27.05.2025
CG
Citi Group AML Risk Management Senior Lead Analyst maternity cover Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Manage the AML Risk of a portfolio of Foreign Correspondent Banks including reviewing their AML compliance programs and transactions. Represent the second line of defense in risk forums associated with...
משרות נוספות שיכולות לעניין אותך
22.05.2025
CG
Citi Group AML Automation Developer Poland, Warmian-Masurian Voivodeship
תיאור:פרטי המשרה המלאים
Working closely with internal partners to understand the process executed and come up with the solutions and ideas to have it automated. Designing, developing, and testing tools that support the...
21.05.2025
CG
Citi Group AML Automation Developer Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Working closely with internal partners to understand the process executed and come up with the solutions and ideas to have it automated. Designing, developing, and testing tools that support the...
05.05.2025
CG
Citi Group Audit Manager - AML/BSL/Financial Crimes Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards (BSA/AML and Sanctions). Review and approve the Business Monitoring Quarterly summary...
04.05.2025
CG
Citi Group Java Developer Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
27.04.2025
CG
Citi Group Compliance AML Execution Analyst Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Private Medical Care Program. Life Insurance Program. Pension Plan contribution (PPE Program). Employee Assistance Program. Paid Parental Leave Program (maternity and paternity leave). Sport Card. Holidays Allowance. Sport and team...
22.04.2025
CG
Citi Group Senior Java Developer Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Collaborate with the team to understand functional and operational requirements. Contribute to design and implementation of robust and testable code in support of the requirements. Develop certain non-functional features in...
תיאור:פרטי המשרה המלאים
Manage the AML Risk of a portfolio of Foreign Correspondent Banks including reviewing their AML compliance programs and transactions. Represent the second line of defense in risk forums associated with...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Aml Automation Developer opportunities at Citi Group in Poland. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.