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Compliance Sanctions Senior Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
89 jobs found
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...
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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...
24.06.2024
CG
Citi Group Senior Compliance Risk & Controls Analyst Poland, Masovian Voivodeship, Warsaw
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Supports the review of compliance andtechnologypolicies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses fromtechnologyrisks. Assessestechnologyrisks and evaluates actions to address the root...
24.06.2024
CG
Citi Group Global Screening Operations Analyst AML/KYC/Sanctions Poland, Masovian Voivodeship, Warsaw
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Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes. Conducting searches, gathering data and recording evidence from Citi internal systems, the...
23.06.2024
CG
Citi Group Testing Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Develop and maintain Python and Tableau based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for key AML programs. Facilitate inter-regional collaboration....
26.06.2024
CG
Citi Group KYC Senior Analyst Poland, Masovian Voivodeship, Warsaw
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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....
01.07.2024
CG
Citi Group Fund Accounting Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Monitor the work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV and distribution factors. Process daily work in a timely and...
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Description:Full job details
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...
These jobs might be a good fit
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