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Kyc Operations Senior Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
328 jobs found
Yesterday
CG
Citi Group Valuation Control Analyst Finance Poland, Masovian Voivodeship, Warsaw
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Solve issues under little to no supervision, including complex problems. Apply in-depth knowledge of industry standards and practices to daily tasks. Analyze situations and data utilizing data analysis tools and...
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Yesterday
CG
Citi Group Validation Analyst - AVP Poland, Masovian Voivodeship, Warsaw
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Conducts statistical analysis for risk related projects and data modelling / validation. Conducts data analysis, data mining, read and create formal statistical documentation, reports and work with Technology to address...
Yesterday
CG
Citi Group Reconciliation & Proofing Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for supporting the management of front to back reconciliation, identifying operational risk, trade confirmation and settlement forecasts. Develops and implements business initiatives, client solutions, and/or projects affiliated with pre-settlement...
21.11.2024
CG
Citi Group Quantitative Risk Analyst Poland, Masovian Voivodeship, Warsaw
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Develop methodology for quantitative analysis required on various work streams for FRTB-SA implementation within the bank. Provide robust, controlled, reusable, and scalable analytics capabilities for the rapid variations of FRTB-SA...
21.11.2024
CG
Citi Group Reconciliation & Proofing Analyst Poland, Masovian Voivodeship, Warsaw
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Supporting the team in providing a high quality depositary monitoring service to ensure that clients comply with the regulatory rules and in accordance with corporate trusteeship responsibilities. Maintaining excellent relationships...
21.11.2024
CG
Citi Group Securities & Derivatives Analyst Poland, Masovian Voivodeship, Warsaw
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Facilitate the clearance, settlement and investigation of client securities and derivatives transactions. Keep Bankers and Associate Bankers updated on progress of ongoing transactions and provide analytical input. Identify and resolve...
21.11.2024
CG
Citi Group Senior Audit Manager - AML Poland, Masovian Voivodeship, Warsaw
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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...
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Description:Full job details
Solve issues under little to no supervision, including complex problems. Apply in-depth knowledge of industry standards and practices to daily tasks. Analyze situations and data utilizing data analysis tools and...
These jobs might be a good fit
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