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Emea Sanctions Operations Manager jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
85 jobs found
09.08.2024
CG
Citi Group EMEA Sanctions Operations Manager Poland, Masovian Voivodeship, Warsaw
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Ensuring a timely and accurate delivery by the team of the Level 2 investigation process, workload management; regularly evaluating the effectiveness of that delivery (e.g., KPIs);. Ensuring strict adherence of...
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08.09.2024
CG
Citi Group Major Incident Manager EMEA Poland, Masovian Voivodeship, Warsaw
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Providing EMEA shift coverage in a 24x7x365 operational team. Extensive experience leading and managing high severity major incidents in a time critical environment. End to End ownership of major incidents...
09.09.2024
CG
Citi Group KYC Operations Manager Poland, Masovian Voivodeship, Warsaw
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
13.09.2024
CG
Citi Group KYC Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Liaise with Compliance department and senior management within business units supported. Oversee new client onboarding and implement process enhancements to improve client onboarding experience. Provide Management Information System (MIS) reporting...
28.07.2024
CG
Citi Group Sanctions Analyst Poland, Masovian Voivodeship, Warsaw
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Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points. Research current treasury and client operational trends and suggest solutions. Work in partnership...
24.07.2024
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...
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...
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Description:Full job details
Ensuring a timely and accurate delivery by the team of the Level 2 investigation process, workload management; regularly evaluating the effectiveness of that delivery (e.g., KPIs);. Ensuring strict adherence of...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Emea Sanctions Operations Manager opportunities at Citi Group in Poland, Warsaw. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.