Commercial Real Estate Credit Risk Review Analyst - Warsaw, Mazowieckie

We're on a journey to do our best at U.S. Bank. We believe it takes all of us to bring our shared ambition to life and each person is unique in their potential. · ...

++We're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways. · +Analysis of customer behavioral data and processing patterns · Industry ...

The Level 1 AML Review Analyst is responsible for conducting initial reviews of alerts, · transactional activity, sanctions screening hits, · and customer due diligence information to identify potential money laundering, · sanctions or other financial crime risks.Bachelor's degre ...

We're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, · Broad and deep knowledge of commercial lending portfolios (C&I, CRE, Leveraged Lending, Counterparty, etc.)Acceptable understanding of wholesale (C&I ...

The Level 1 AML Review Analyst conducts initial reviews of alerts transactional activity sanctions screening hits and customer due diligence information. · Perform initial review and triage of AML monitoring alerts sanctions screening hits flags generated through the firm's surve ...

Credit Risk Review Officers (CRROs) independently evaluate and monitor credit risk and credit management processes within the bank to minimize losses. · ...

We fuel the creative journey. We've played a pioneering role in music history, · from the first-ever music label to the invention of the flat disc record. We've nurtured some of · music's most iconic artists and produced some of the most influential recordings of all time. ...

We are now expanding our Global Record to Report (RTR) team in Poland and are looking for talented finance professionals to join us at either Analyst or Senior Analyst level, depending on experience. · As a key member of the Global RTR team, you will be responsible for delivering ...

We are now expanding our Global Record to Report (RTR) team in Poland and are looking for talented finance professionals to join us at either Analyst or Senior Analyst level, depending on experience. · The Global Finance Shared Service Center supports the core business with finan ...

We are now expanding our Global Record to Report (RTR) team in Poland and are looking for talented finance professionals to join us at either Analyst or Senior Analyst level. · ...

The Compliance Quality Assurance (CQA) Analyst ( ...

We're on a journey to do our best at U.S. Bank by helping customers and businesses make better financial decisions. · The Compliance Quality Assurance (CQA) Analyst will execute testing activities within the Independent Risk Review and Assessments organization. · ...

We are working with a client in Warsaw seeking a permanent Market Risk Analyst. · The role involves analysing daily P&L and price/curve moves, · ...

We want to help you get there whether it's honing your skills or building your network Citi wants to equip you with the knowledge and training you need to play a valuable role on your team and establish a long-term career here. · Citi's Quantitative discipline of Risk Management ...

The Operational Risk Review (ORR) Technology Lead Analyst is responsible for the administration and execution of testing activities within Independent Risk Review Assessment (IRRA), a centralized second line independent testing function. · ...

The Operational Risk Review (ORR) Analyst is responsible for the execution of testing activities within Independent Risk Review Assessment (IRRA), a centralized second line independent testing function. · ...

You're the brains behind our work…You're ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. · The Risk Management Summer Analyst Program is a significant feeder pool for the 2027 Full-Time Analyst Program. · ...

The Operational Risk Review (ORR) Analyst is responsible for the execution of testing activities within Independent Risk Review Assessment (IRRA), a centralized second line independent testing function.Bachelor's degree or equivalent work experienceWe actively uphold transparent ...

We are seeking an Operational Risk Review Analyst to join our team at U.S. Bank. · The Operational Risk Review (ORR) Analyst is responsible for the execution of testing activities within Independent Risk Review Assessment (IRRA), a centralized second line independent testing func ...

We are seeking an Operational Risk Review (ORR) Analyst to join our team at U.S. Bank Elavon in Warsaw Poland The ORR Analyst will execute testing activities within Independent Risk Review Assessment IRRA and evaluate processes controls to ensure effective risk management framewo ...