Data Science Lead Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
421 jobs found
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CG
Citi Group Big Data Scientist Poland, Masovian Voivodeship, Warsaw
Conduct data-driven analyses and reports; apply qualitative and quantitative data analysis methods; prepare statistical and non-statistical data exploration within Anti Money Laundering (AML) program in Citi. Apply statistical methods to...
Partners with Business and Technology to contribute to the development of standards addressing AML T-Code Data Quality management. Develop methods to identify data patterns and trends in available data sources,...
Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
Be responsible for the end-to-end Banking Controllers processes, including daily P&L and Balance sheet preparation and related activities. Provide analytical insight around drivers of the financials. Work closely with various...
Processing, verification and record keeping for investment products based on the provided documentation/instruction. Create and process until final settlement various kinds of corporate actions events, both mandatory as well as...
Assist with the Design, build & Implementation of Processes & Control functions for the FA Migration workstream. Analysis and mapping of FA Migration Data through the Migration ETL. Performing the...
Conduct data-driven analyses and reports; apply qualitative and quantitative data analysis methods; prepare statistical and non-statistical data exploration within Anti Money Laundering (AML) program in Citi. Apply statistical methods to...
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