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Aml Transaction Type Code Senior Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
495 jobs found
18.03.2025
CG
Citi Group AML Transaction Type Code Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Partners with Business and Technology to contribute to the development of standards addressing AML T-Code Data Quality management. Develop methods to identify data patterns and trends in available data sources,...
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18.03.2025
CG
Citi Group Senior Observability Engineer Data Middleware Poland, Masovian Voivodeship, Warsaw
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Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...
18.03.2025
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Citi Group Financial Reporting Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
18.03.2025
CG
Citi Group Senior Auditor - Global ICAAP Poland, Masovian Voivodeship, Warsaw
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
18.03.2025
CG
Citi Group Senior Audit Manager - Independent Compliance Risk Managemen... Poland, Masovian Voivodeship, Warsaw
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
18.03.2025
CG
Citi Group Senior Talent Acquisition Partner 12-month fixed-term contra... Poland, Masovian Voivodeship, Warsaw
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Partner with hiring managers and HR partners to manage the full-cycle recruitment process. Consult with hiring managers to develop job descriptions and develop sourcing and diversity strategies including internal/external and...
18.03.2025
CG
Citi Group Banking Lending Controller Senior Analyst maternity cover Poland, Masovian Voivodeship, Warsaw
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Be responsible for the end-to-end Banking Controllers processes, including daily P&L and Balance sheet preparation and related activities. Provide analytical insight around drivers of the financials. Work closely with various...
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Description:Full job details
Partners with Business and Technology to contribute to the development of standards addressing AML T-Code Data Quality management. Develop methods to identify data patterns and trends in available data sources,...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Aml Transaction Type Code Senior Analyst opportunities at Citi Group in Poland, Warsaw. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.