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Compliance Sanctions Lead Officer jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
96 jobs found
Yesterday
CG
Citi Group Reconciliation & Proofing Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for supporting the management of front to back reconciliation, identifying operational risk, trade confirmation and settlement forecasts. Develops and implements business initiatives, client solutions, and/or projects affiliated with pre-settlement...
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21.11.2024
CG
Citi Group Regulatory Risk ICAAP & Stress Testing Officer - VP Poland, Masovian Voivodeship, Warsaw
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Understand and maintain routine and ad hoc country and legal entity stress testing requirements in the clusters. Support the delivery of analytical support for scenario design, stress loss, and economic...
21.11.2024
CG
Citi Group Regulatory & Controls Program Management Lead Poland, Masovian Voivodeship, Warsaw
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Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Assesses creation and signoff of program plan and charter, benefits management plan, stakeholder management...
21.11.2024
CG
Citi Group Sanctions Analyst Poland, Masovian Voivodeship, Warsaw
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Verifying transactions and documentation from sanctions perspective. Making quick and reliable decisions upon completing sanctions controls. Cooperation and daily communication with other Citi branches globally. Cooperating with other teams in...
21.11.2024
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Citi Group Specialized Analytics Senior Lead Poland, Masovian Voivodeship, Warsaw
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Work independently or collaboratively (depending on the circumstance) to help business stakeholders to identify analytical/technical opportunities to improve the existing process or address existing pain points. Design and implement Early...
21.11.2024
CG
Citi Group Sanctions Analyst Poland, Masovian Voivodeship, Warsaw
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Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
20.11.2024
CG
Citi Group Sanctions Expert Poland, Masovian Voivodeship, Warsaw
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Scheduling and coordinating calls with senior partners around the world (Citi Services, Clients, other Sanctions units), preparing meeting minutes, tracking action points, reporting data findings on management forums. Performing verification...
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Description:Full job details
Responsible for supporting the management of front to back reconciliation, identifying operational risk, trade confirmation and settlement forecasts. Develops and implements business initiatives, client solutions, and/or projects affiliated with pre-settlement...
These jobs might be a good fit
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