Economic Sanctions Adjudication Analyst-4 Category jobs at Us Bank in Poland
US Bank Fraud Project Manager Category Corporate Functions Poland
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The position requires SharePoint Online knowledge, such as SharePoint Administration, content management and user training.
Key Responsibilities
- Document high level and detailed requirements for Reporting, Process Automation, and/or data mart design
- Act as a trusted advisor to business partners
- Compile project status reports
- Project planning
- Track and monitor projects, data and metrics
- Provide actionable information when problems arise
- Respond to unexpected events and findings
- Conduct assessment of business needs, lead meetings, plan agendas, and confer with business line leaders
- Effectively manage projects while anticipating stakeholder needs and outcomes
- Adhere to team standards, compliance and regulatory items, passing all audits
- Meet assignment deadlines
- Ability to remove barriers and enable team to meet objectives, while being professional and adhering to process controls
- Createprofessional/polishedPowerPoint presentations to facilitate discussions/meetings
Basic Qualifications
- Bachelor’s or Master’s degree, or equivalent work experience
- Seven to ten years of project management/business analyst experience
Preferred Skills/Experience
- Excellent presentation, interpersonal, written and verbal communication skills
- Ability to prioritize and manage multiple tasks
- Flexible and have a tolerance for ambiguity
- Demonstrate proactive problem-solving skills
- Ability to work well in a team environment, but also independently
- Ability to build cross-function relationships, even in a remote environment
- Experience facilitation skills
- Experience in gathering and documenting business requirements
- Strong attention to detail and organization abilities
- Strong project management skills
- Experiencecreating/administeringSharePoint Online sites
- Experience creating customized SharePoint Lists
- Proficient computer skills, especially Microsoft Office applications and SharePoint Online
- Experience creating customized SharePoint Forms and/or PowerAutomate Workflows a plus
- Willingness to work in a shift pattern from2 PM to 10 PM
- The role offers a hybrid/flexible schedule, which means there's an in-office expectation of3 or more days per weekand the flexibility to work outside the office location for the other days.
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US Bank Vendor Relations Associate Category Corporate Poland
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Our Vendor Relations Associate
assists in the implementation of an effective risk management framework.
- Monitors systems, databases, information, processes or procedures.
- Identifies and escalates matters requiring attention to the appropriate area. Performs work on projects and initiatives and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.
- Coordinates the collection and/or compilation of data and compiles and provides reports.
- May assist in report development and analyzing data.
- Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives.
Basic Qualifications:
- Excellent command of English (min. C1)
- Bachelor's degree, or equivalent work experience
- Two to three years of applicable experience
Preferred Skills/Experience:
- Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area
- Thorough understanding of applicable laws, regulations, financial services, and regulatory trends
- Well-developed analytical skills
- Ability to research and manage multiple projects and deadlines simultaneously
- Strong PC skills, particularly spreadsheet, databases, and presentations
- Effective verbal and written communication skills
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US Bank Quality Analyst-5 Category Corporate Functions Poland
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Validate operational processes and controls are complete, accurate, effective, and timely in accordance with internal and regulatory standard, guidelines, and procedures. Deliver succinct fact-based exception detail used to identify program issues, defect trends and correct human error within documented established frequencies.
- Perform routine to moderately complex testing and control assessment activities
- Create comprehensive audit trails, assessing, and documenting appropriate test conclusions
- Maintain thorough knowledge of the products, policies, operations, and procedures related to the business unit
- Good knowledge of federal, state, and local laws and regulations
- Proficient computer skills, especially Microsoft Office applications
- Strong accuracy and attention to detail
Basic Qualifications:
- High school diploma or equivalent
- Typically one to two years of relevant experience, preferably in quality analysis and measurement activities
Preferred Skills/Experience
- Good knowledge and understanding of the products and services applicable to the assigned area
- Good knowledge of the productivity and accuracy standards of the assigned area
- Effective verbal and written communications skills
- Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
US Bank Testing Analyst Category Corporate Functions Poland
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In meeting these objectives, the BLQA Analyst will be responsible for test preparation, test execution and identification of control and process weaknesses through testing activities. The Analyst will perform these routine to moderately complex testing and control assessment activities in accordance with the annual test plan. Additionally, the Analyst will be responsible for performing the following key activities for a portfolio of controls:
- Investigating compliance of the laws, regulations, internal policies and procedures that apply to one or more functional areassupported
- Ensure proficient knowledge of the operations of the functional areas
- Lead or perform process inquiries, walkthroughs and procedure review to support the development/design of QA test work papers
- Identify and document the process to validate test populations and pull sample of desired control activity
- Monitor key risk indicators and emerging risks to identify potential edits or updates for existing test scripts/procedures
- Verify the resolution of previously identified issues
- Perform QA tests, analyze evidence of transaction handling or control performance against defined policies, guidelines or laws, identifying control deficiencies when present
- Lead or facilitate test result discussions with business line management and risk partners related to identified exceptions/issues, criteria used to define expected results, root cause assessment, exposure assessment, and actions needed/recommended
- Draft report for management review and distribution; compile, analyze, and document test workpapers which support reported results to key stakeholders
- Utilize effective verbal communication of testing results to the BLQA Manager and for responding to and/or escalating significant risks as appropriate
- Maintain accurate and complete records and prepare statements and reports
- Other deliverables as assigned by management
Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Typically three to five years of applicable experience
Preferred Skills/Experience
- Strong accuracy and attention to detail
- Proven ability to analyze data and identify/resolve exceptions.
- Thorough knowledge of Risk, Compliance, and/or Audit competencies
- Intermediate understanding of risk and compliance in a financial services setting, and associated products, services, and systems
- Self-motivated, able to work in a group as well as independently
- Ability to manage multiple tasks and deadlines simultaneously
- Solid business acumen and credibility to help business units proactively identify and address risks
- Ability to identify and clearly communicate and document issues, root cause, exposure and recommendations
- Demonstrated process facilitation, project management, and analytical skills
- Effective presentation, interpersonal, written, and verbal communication skills.
- Proven computer navigation skills using a variety of software packages, including Microsoft Office applications, Archer eGRC, ServiceNow and Tableau / PowerBI.
US Bank Data Scientist Category Technology & Digital Poland
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ESSENTIAL FUNCTIONS:
Acquire data from multiple data sources to performstatistical/predictiveanalysis.
Implement and validate predictive models as well as create and maintain statistical models with a focus on big data.
Identify, analyze and interpret trends or patterns in complex data to provide answers to business questions as well as provide recommendations for action.
Interpret data and analyze results using various advanced statistical techniques and tools.
Present data and analysis in a clear and concise manner, allowing the audience to quickly understand results and recommendations and make data driven decisions.
Collaborate with Insights Strategists to prioritize requests/needs.
Collaborate with various partners to provide a holistic view of the analysis (e.g. CX, EAA, etc.).
Measure and monitor results of applied recommendations and present adjustments, if necessary.
Ensure all data acquisition, sharing and results of applied recommendations are compliant with company standards.
Utilizing models to predict outcomes, these individuals will provideconsultation/recommendationsto solve problems, optimize processes, improve experiences for customers and employees, etc.
Provide recommendations related to business objectives.
Specific knowledge, skills, or experience required:
Statistical software: Python, R, Hadoop SAS, SQL, Tableau/Microsoft BI, Predictive analytics, machine learning, data mining
SPECIFICATIONS:
Bachelor’s Degree in a quantitative field such as statistics, computer science, engineering or applied mathematics.
Strong analytic skills with the ability to extract, collect, organize, analyze and interpret trends or patterns in complex data sets.
Experience in analytics, advancedanalytics/statistics,predictive modeling, machine learning, data visualization. Preferred, but not required: understanding of machine learning techniques and algorithms.
Experience in python/R/SAS/SQL for data extraction, data mining, and predictive analytics.
Demonstrated project management skills.
Excellent communicator both verbally and written. Applies fundamental understanding of discipline to develop new insights and understanding of business performance based on data and statistical methods for moderate projects.
Analyzes data from multiple sources to assess trends and assist in develop actionable insights and recommendations to business partners/management.
Utilizes data, statistical and quantitative analysis, explanatory and predictive modeling to support decision making. Support other analysts on data acquisition and compliance methodologies.
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US Bank Product Owner - Digital Merchant Boarding Category Poland
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- Overall ownership of your Products how those fit into the Digital Merchant Boarding Platform and being the subject matter expert, including deep technical understanding.
- Work as part of a team wider team to introduce new features and functions to the Elavon Digital Boarding Platform
- Full product lifecycle from inception, configuration test and support.
- Effectively manage your Product roadmap, prioritisation and backlog.
- Providing technical oversight within the organisation to ensure that functionality can be fully understood and maximised.
- Participation of Scrum events, understanding the wider Platform Product delivery commitments.
- Capture, document and relay partner requirements and product enhancements to internal or vendor development teams.
- Cooperating closely with vendor, internal, external and international development teams, with the focus on timely implementation of defined requirements.
- Cooperating closely with internal, external and vendor and development teams, with the focus on timely implementation of defined requirements.
- Conduct solution overviews and demonstrations to end users of the Digital Merchant Boarding Platform.
- Own documentation creation and distribution. Ensuring regular reviews to maintain optimal efficiency and effectiveness.
- Produce high quality internal and partner facing collateral, based on an user-friendly approach to ensure ease of implementation.
- Acting as the liaison between teams and stakeholders.
- Undertake examinations of competitor solutions.
- Support and/or manage the technical aspect of Product implementation and integration projects within our Partner Network.
- Assist with business as usual, Production support and fault finding.
- Participate in testing and validation of code releases
- Facilitate regular meetings with partners and vendors.
- Work flexible hours to ensure a task is completed in line with deadlines.
- Previous experience of Product Owner or similar role.
- A general understanding of the Payments Industry and specifically Payment Acquiring. Merchants, Payment Facilitators and Marketplace Partners.
- Experience of Merchant Digital Boarding.
- Agile project delivery and an understanding of SCRUM.
- Experience in Customer/Partner engagements which require the ability to work with our Partners to become a trusted advisor for service and quality.
- Ability to develop effective working relationships internally at a variety of levels. Working closely with commercial departments such as sales, operations.
- Good interpersonal, communications skills with excellent presentation skill and able to communicate with all levels of people.
- Ability to create clear, concise and if required detailed documentation, which on occasions will need to be highly technical.
- Strong time management, task prioritisation, and delegation skills with an ability to cope under pressure and prioritise work effectively.
- Comfortable delivering multiple work-streams in parallel.
- Work alone unsupervised.
- High sense of Service delivery and Service quality.
- Proficient in using, Microsoft Office Products, including SharePoint, Jira and Confluence.
- Experience in or understanding of technical integration projects.
- Experience in or understanding of using tools and software that support API integrations, such as Postman.
- Experience in or understanding of API integrations
- Experience in or understanding of JSON / JavaScript / YAML
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US Bank Process Consultant – AI Enablement Category Poland
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embedded in our Europe Operations Transformation team, you will be instrumental in driving AI led process improvements across Merchant Acquiring Operations. This role is designed for a forward-thinking professional who can blend process excellence with intelligent automation, leveraging tools like Microsoft Power Platform and Copilot Studios to deliver scalable, human-centered solutions.
Key Responsibilities:- Lead the identification, design, pilot and implementation of AI-driven low code / no-code process improvements using proven toolkits like Power Automate, Power Apps, and Copilot Studio.
- Partner with business and technology teams to reimagine an design end to end process workflows, reduce manual effort, and enhance decision-making through intelligent automation/AI solutions.
- Translate operational pain points into automation opportunities, building low-code/no-code solutions that are robust, secure, and scalable.
- Champion the adoption of AI toolkits across operational teams, including training, change management, and feedback loops.
- Monitor and measure the impact of automation initiatives, using data to refine and optimize continuously.
- Stay current with emerging trends in AI, automation, and digital operations to inform strategy and execution.
- Bachelor’s degree in Business, Operations, Computer Science, or related field.
- Strong proficiency in Microsoft Power Platform (Power Automate, Power Apps, Power BI) and Copilot Studio.
- Familiarity with AI/ML concepts and their application in business process transformation.
- Excellent analytical, communication, and stakeholder engagement skills.
- Experience with Lean, Six Sigma, or similar methodologies is a plus.
- Proven experience of at least 6 years in process optimization and automation, preferably within financial services or merchant operations.
- Hands-on experience deploying AI copilots or virtual agents in operational environments.
- Ability to work across global teams and influence without authority.
- Experience of working in agile delivery environments.
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Share
The position requires SharePoint Online knowledge, such as SharePoint Administration, content management and user training.
Key Responsibilities
- Document high level and detailed requirements for Reporting, Process Automation, and/or data mart design
- Act as a trusted advisor to business partners
- Compile project status reports
- Project planning
- Track and monitor projects, data and metrics
- Provide actionable information when problems arise
- Respond to unexpected events and findings
- Conduct assessment of business needs, lead meetings, plan agendas, and confer with business line leaders
- Effectively manage projects while anticipating stakeholder needs and outcomes
- Adhere to team standards, compliance and regulatory items, passing all audits
- Meet assignment deadlines
- Ability to remove barriers and enable team to meet objectives, while being professional and adhering to process controls
- Createprofessional/polishedPowerPoint presentations to facilitate discussions/meetings
Basic Qualifications
- Bachelor’s or Master’s degree, or equivalent work experience
- Seven to ten years of project management/business analyst experience
Preferred Skills/Experience
- Excellent presentation, interpersonal, written and verbal communication skills
- Ability to prioritize and manage multiple tasks
- Flexible and have a tolerance for ambiguity
- Demonstrate proactive problem-solving skills
- Ability to work well in a team environment, but also independently
- Ability to build cross-function relationships, even in a remote environment
- Experience facilitation skills
- Experience in gathering and documenting business requirements
- Strong attention to detail and organization abilities
- Strong project management skills
- Experiencecreating/administeringSharePoint Online sites
- Experience creating customized SharePoint Lists
- Proficient computer skills, especially Microsoft Office applications and SharePoint Online
- Experience creating customized SharePoint Forms and/or PowerAutomate Workflows a plus
- Willingness to work in a shift pattern from2 PM to 10 PM
- The role offers a hybrid/flexible schedule, which means there's an in-office expectation of3 or more days per weekand the flexibility to work outside the office location for the other days.
These jobs might be a good fit
