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Criu Program Standardization Lead Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
237 jobs found
23.06.2024
CG
Citi Group CRIU Program Standardization Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Evaluate, enhance, and implement best-in-class AML compliance policies and practices. Provide expert advice on AML compliance to AML/Financial Crime Support teams and the business. Perform AML compliance quality testing, evaluate...
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09.09.2024
CG
Citi Group Settlements Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Identify project resources, monitor work and budget, and mitigate risks v. Ensure satisfactory completion of daily project operations in backing of existing and new clients, including all regulatory requirements. Develop,...
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...
10.09.2024
CG
Citi Group Comp & Benefits Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Assisting in developing and executing the firm's reward strategy, managing the key areas of reward, benefits and pensions as well as liaise with third parties to develop a consistent best...
23.09.2024
CG
Citi Group Strategy Lead Analyst - C13 WARSAW Poland, Masovian Voivodeship, Warsaw
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Responsible for the day to day running and delivery of services and functions. Work closely with and establish good working relationships with members, supporting stakeholders, risk, and control, across geographies...
22.09.2024
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...
22.09.2024
CG
Citi Group Data Lead Analyst - Credit Risk VP hybrid Poland, Masovian Voivodeship, Warsaw
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Analyse the CECL/CCAR model output, investigate the period-over-period changes against the portfolio credit quality and composition changes, and the economic assumptions. Present the conclusion in a structured, comprehensive manner, to...
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Description:Full job details
Evaluate, enhance, and implement best-in-class AML compliance policies and practices. Provide expert advice on AML compliance to AML/Financial Crime Support teams and the business. Perform AML compliance quality testing, evaluate...
These jobs might be a good fit
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