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Aml Automation Intermediate Developer jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
47 jobs found
15.08.2024
CG
Citi Group AML Automation Intermediate Developer Poland, Masovian Voivodeship, Warsaw
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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...
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15.09.2024
CG
Citi Group Testing Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
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Develop and maintain Python and SharePoint based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for key AML programs. Facilitate inter-regional collaboration....
08.09.2024
CG
Citi Group Fund Accounting Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
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Monitor the work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV and distribution factors. Process daily work in a timely and...
16.09.2024
CG
Citi Group Compliance AML Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
11.09.2024
CG
Citi Group Cash & Trade Processing Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
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Act as Business Activity Owner (BAO) for allocated vendors and ensure they are managed according to Third Party Management Policy. Actively participate in vendor related projects. Provide oversight on Commercial...
22.09.2024
CG
Citi Group Senior Model Developer - VP Poland, Masovian Voivodeship, Warsaw
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Work with colleagues in Risk Management to understand the drivers of losses and the business context to improve the design of the analytics. Develop stress loss models for operational risk...
23.09.2024
CG
Citi Group Business Intelligence Developer Risk Poland, Masovian Voivodeship, Warsaw
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Programming in Python and VBA. Building interactive Dashboards in Tableau. Preparation of standard reports. Designing IT solutions. Creating documentation. Data analysis (SAS). On-site trainings. Possibility to develop strong analytical and...
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Description:Full job details
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...
These jobs might be a good fit
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