The point where experts and best companies meet
Compliance Aml Execution Intermediary Analyst jobs at Citi Group in Poland, Warsaw
Discover your perfect match with Expoint. Search for job opportunities as a Compliance Aml Execution Intermediary Analyst in Poland, Warsaw and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
327 jobs found
31.12.2024
CG
Citi Group KYC Senior Analyst Hybrid Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
These jobs might be a good fit
31.12.2024
CG
Citi Group Securities & Derivatives Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Settlement and settlement monitoring of custody client transactions across multiple Central Security Depositories (EMEA region). Trade input/amendment as maker. Identification and reconciliation stock and cash discrepancies for client cash and...
31.12.2024
CG
Citi Group Senior Financial Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Reviewing sets of financial statements for companies and trusts in line with reporting. Ensuring accuracy of financial statements as per applied accounting standards in miscellaneous jurisdictions. Addressing detected errors to...
31.12.2024
CG
Citi Group Cash Management Analyst Treasury Operations Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
31.12.2024
CG
Citi Group Applications Support Tech Lead Analyst - VP Warsaw Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Design, develop and manage E2E payments flow monitoring based observability solutions, including metricidentification\validation,centralizing in ITRS similar systems & visualizing in Grafana dashboards. Ability to report issues to appropriate technology and...
31.12.2024
CG
Citi Group AML Junior Validator Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Perform independent validation of tools used in AML (scenarios, KYC tools) with support of experienced validator, using statistical software. Prepare validation reports in a detailed, structured and clear manner, describing...
30.12.2024
CG
Citi Group Audit Manager - Compliance/Services Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Share
Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
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 Execution Intermediary 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.