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Kyc Risk Evaluation Management Rem Senior Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
380 jobs found
Yesterday
CG
Citi Group Regulatory & Controls Program Management Lead Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Assesses creation and signoff of program plan and charter, benefits management plan, stakeholder management...
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Yesterday
CG
Citi Group Senior Lead Business Analyst - Finance / Valuation Control Poland, Masovian Voivodeship, Warsaw
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Working alongside the broader VCG team to design and implement a Best In Class Finance function. Delivery of business requirement and user-acceptance testing for Valuation Control programs, in line with...
Yesterday
CG
Citi Group Testing Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Support User Acceptance Testing (UAT) and manage product rollouts with project managers and users. Develop and execute test plans, test cases, and scripts based on system requirements. Test systems and...
Yesterday
CG
Citi Group Technology & Cyber Risk Senior Analyst - Poland, Masovian Voivodeship, Warsaw
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Serve in an execution role to support the design and build out of analytics-driven solutions and reporting which enhance our stakeholders’ decision making. Deliver robust risk analytics and insights leveraging...
Yesterday
CG
Citi Group Technology Summer Analyst WARSAW Poland, Masovian Voivodeship, Warsaw
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Microservices Developer: Java, Spring Framework, Pivotal Cloud Foundry. iOS: Swift, Xcode, MVC Architecture. Android: Java, Android Studio, JavaScript, CSS, AJAX, Java Web Services. Web: Angular (latest version), Eclipse, Java, JSP,...
Yesterday
CG
Citi Group KYC Risk Evaluation management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
25.11.2024
CG
Citi Group Loan Doc & Proc Analyst Poland, Masovian Voivodeship, Warsaw
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Investigate and resolve cash exceptions and payable/receivable items. Escalating control gaps and issues to senior management. Build relationships throughout the business to establish a peer network. Resolving complex problems where...
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Description:Full job details
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Assesses creation and signoff of program plan and charter, benefits management plan, stakeholder management...
These jobs might be a good fit
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