Business Risk Specialist - Aml Category Corporate jobs at Us Bank in Poland
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15 jobs found
24.06.2024
USB
US Bank Business Risk Specialist - AML Category Corporate Poland
Basic Qualifications: Bachelor's degree, or equivalent work experience Two to three years of applicable experiencePreferred Skills/Experience: Moderate understanding of the associated operations, products/services, systems, and risks/controls applicable to assigned area...
Basic Qualifications Bachelor's degree, or equivalent work experience Two to three years of applicableexperiencePreferred Skills/Experience Moderate understanding of the associated operations, products/services, systems, and risks/controls applicable to assigned area Intermediate...
Functioning in a Business Analyst role when required to analyze processes and design solutions in Salesforce;. Gathering Requirements from business Stakeholders;. Create and maintain appropriate documentation and standards;. Creating and...
Analyse existing operational processes, measure outcomes, and identify opportunities for simplification, standardization, and efficiency, while identifying and eliminating redundancies. Utilize problem-solving tools for root cause analysis illustrating bottlenecks, redundancies, vulnerabilities,...
Answers and resolves operational problems experienced by the customer utilizing the Consultative Account Management approach with every client interaction;. Focuses on being a strategic resource by assisting with delinquency management,...
Responsible for working on big data/analytics projects that gather and integrate large volumes of data, performs analysis, interprets results and develops actionable insights and recommendations for use across the company....
Bachelor’s degree, or equivalent work experience. Typically more than eight years of applicable experience. Considerable knowledge of operational functions, systems, procedures, various products and/or services supported by the assigned area(s)...
Basic Qualifications: Bachelor's degree, or equivalent work experience Two to three years of applicable experiencePreferred Skills/Experience: Moderate understanding of the associated operations, products/services, systems, and risks/controls applicable to assigned area...
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