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Compliance Sanctions Lead Officer jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
84 jobs found
24.06.2024
CG
Citi Group Compliance Sanctions Lead Officer Poland, Masovian Voivodeship, Warsaw
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Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. Analyzing data, preparing and...
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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...
26.06.2024
CG
Citi Group Compliance Sanctions Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
19.09.2024
CG
Citi Group Regulatory Risk Senior Officer Poland, Masovian Voivodeship, Warsaw
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Assist the Head of COBRA and Head of Banking Book Basel Review in executing the global Review coverage plan by leading COBRA Reviews of Banking Book Review Entities comprised primarily...
22.09.2024
CG
Citi Group Risk Reporting Officer - VP Poland, Masovian Voivodeship, Warsaw
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Receives requests from feed providers and market risk managers for risk integration User Acceptance Testing ( UAT ) projects. Solicits standard requirements document, verifies validity, creates project JIRA and entry...
08.09.2024
CG
Citi Group Operational Risk Officer - Securities Services Poland, Masovian Voivodeship, Warsaw
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You will oversee Securities Services activity Governance that may include, but not limited to: Securities Services, Securities Services Operations, with specific focus on deep dive reviews (full scope and targeted)...
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Description:Full job details
Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. Analyzing data, preparing and...
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 Sanctions Lead Officer 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.