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Compliance Aml Core Senior Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
270 jobs found
01.09.2024
CG
Citi Group Compliance AML Core Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Assess and manage AML risks in business decisions, ensuring compliance with laws, regulations, and ethical standards. Build and maintain relationships with key stakeholders across Business, Technology, and Operations to effectively...
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29.08.2024
CG
Citi Group Compliance AML Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Independently conduct complex research and investigations utilizing internal and external data; analyze researchresults and conduct complex data analysis. Analyze and proactively identify risks and new AML concerns. Review recent news,...
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...
29.08.2024
CG
Citi Group Compliance Sanctions Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Investigating escalations pertaining to EU, UK and OFAC sanctions matches across multiple banking products. Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and...
16.09.2024
CG
Citi Group Operations Core Project Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for the day to day management of executing to milestones and budget on one or more projects. Stakeholder requirements gathering. Test planning and execution. Identify and escalate project risks...
23.06.2024
CG
Citi Group Compliance AML Core Officer Poland, Masovian Voivodeship, Warsaw
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Serve as a subject matter expert on AML transaction monitoring matters, advising senior management and stakeholders on compliance issues and risk mitigation strategies. Participate in AML risk assessments and audits,...
09.08.2024
CG
Citi Group Compliance AML Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
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Description:Full job details
Assess and manage AML risks in business decisions, ensuring compliance with laws, regulations, and ethical standards. Build and maintain relationships with key stakeholders across Business, Technology, and Operations to effectively...
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 Compliance Aml Core 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.