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Finance Reporting Intermediate Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
362 jobs found
Yesterday
CG
Citi Group Transaction Capture Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Accurate and timely booking of transactions executed on investment funds accounts, verifying received instructions in respect of their correctness and completeness. Timely preparation and delivery of accounting records and reports...
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Yesterday
CG
Citi Group Anti-Bribery Corruption - Compliance Risk Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct AB&C Due Diligence of business transactions with heightened risk factors. Analyze complex risk data, preparing and presenting risk management reports related bribery risk assessments, and monitoring of compliance related...
Yesterday
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Citi Group Loan Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for preparing and reviewing loan documentation in the loan process. Responsible for independently processing and closing loans within a complex loan operationsenvironment. Engaging in requesting and processing FX trades...
Yesterday
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Citi Group Reconciliation & Proofing Analyst Poland, Masovian Voivodeship, Warsaw
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Daily reconciliation of general ledger balances to the sub-ledger, preparation of reconciliation package. Identify and clear accounting exceptions and mismatched items. Analyze reoccurring issues and assist in developing process improvements....
Yesterday
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Citi Group Compliance Testing Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
Yesterday
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Citi Group Compliance AML Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Independently conduct complex research and investigations utilizing internal and external data; analyze researchresults and conduct complex data analysis. Analyze and proactively identify risks and new AML concerns. Review recent news,...
Yesterday
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Citi Group Regulatory Reporting Expert Poland, Masovian Voivodeship, Warsaw
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Performing regulatory reporting for Wealth business EMIR, Dodd Frank, CASS, CMAR, MCAR, CSDR, MIFID, Bank of Italy, Depositor Protection, MMSR). Coordination and involvement in process improvements and process reengineering initiatives....
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Description:Full job details
Accurate and timely booking of transactions executed on investment funds accounts, verifying received instructions in respect of their correctness and completeness. Timely preparation and delivery of accounting records and reports...
These jobs might be a good fit
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