Job Opportunities in Poland
October 16, 2024
U.S. Bank National Association
Warszawa
KYC Research Lead
At U.S. Bank, 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, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One.
As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.
If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.
Benefits:
We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.
As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.
Job Description
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.
Basic Qualifications
Preferred Skills/Experience
Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Typically more than three years of applicable experience
Preferred Skills/Experience
- Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Intermediate understanding of the business line’s operations, products/services, systems, and associated risks/controls
- Thorough knowledge of Risk/Compliance/Audit competencies
- Strong analytical, process facilitation and project management skills
- Applicable professional certifications
If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.
Benefits:
We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.
Latest Job Opportunities
Similar Jobs
September 11, 2024
LSEG (London Stock Exchange Group)
Lead Research Analyst
Gdynia
OTHER
View Details
September 11, 2024
LSEG (London Stock Exchange Group)
Lead Research Analyst with Turkish
Gdynia
OTHER
View DetailsSeptember 11, 2024
Tether Operations Limited
AI Researcher (LLM) - (100% remote - Poland)
Warszawa
OTHER
View DetailsSeptember 11, 2024
Broadridge Trading & Connectivity Solutions
Market Research Analyst
Gdańsk
OTHER
View DetailsSeptember 13, 2024
Sieć Badawcza Łukasiewicz - PORT Polski Ośrodek Rozwoju Technologii
Process Engineer (Specialist) in Translational Neuropsychiatry Research Group (3)
Wrocław
OTHER
View DetailsNew Jobs from This Company
October 16, 2024
U.S. Bank National Association
EFCC Economic Sanctions and List Screening Adjudication Analyst
Warszawa
View Details
October 16, 2024
U.S. Bank National Association
EFCC Economic Sanctions List Screening Adjudication Team Lead
Warszawa
View Details