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Emea Sanctions Operations Manager jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
96 jobs found
21.11.2024
CG
Citi Group Senior Audit Manager - AML Poland, Masovian Voivodeship, Warsaw
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
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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
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 Product Manager - Custody VP/SVP Poland, Masovian Voivodeship, Warsaw
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Lead the creation of the Custody business case for the data programs by collaborating with leaders and key stakeholders to track findings and communicate the data strategy and progress towards...
20.11.2024
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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...
20.11.2024
CG
Citi Group Technology Audit Manager Poland, Masovian Voivodeship, Warsaw
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Manage and lead technology audits by identifying key risks and controls, develop and execute control assessment plans, draftcontrol issues, and present them to the technology management, discussing practical solutions. Execute...
18.11.2024
CG
Citi Group Testing Manager Poland, Masovian Voivodeship, Warsaw
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Lead system developments across Middle Office and Fund Accounting services. Preparation of business requirement documentation & analysis of OTC system changes, gathering consensus between business requirements and technology deliverables to...
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Description:Full job details
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
These jobs might be a good fit
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