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Labor Relations Senior Lead jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
296 jobs found
15.04.2025
CG
Citi Group AML Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Analyze information and transactional data, correspondence and documents gathered during the investigative work. Summarize,...
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15.04.2025
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....
15.04.2025
CG
Citi Group Testing Senior Analyst Python Poland, Masovian Voivodeship, Warsaw
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Develop and maintain Python and Tableau based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for key AML programs. Facilitate inter-regional collaboration....
15.04.2025
CG
Citi Group Securities & Derivatives Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
14.04.2025
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Citi Group Data Science Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Integrates subject matter and industry expertise within a defined area. Contributes to data analytics standards around which others will operate. Applies in-depth understanding of how data analytics collectively integrate within...
14.04.2025
CG
Citi Group Sanctions Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Investigating escalations pertaining to EU, UK and OFAC sanctions matches across multiple banking products. Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and...
14.04.2025
CG
Citi Group AI Senior DevOps Engineering Lead & Backend Developer Poland, Masovian Voivodeship, Warsaw
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Lead the design, deployment, and management of application infrastructure hosted on internal cloud environments (OpenShift and Kubernetes). Ensure high availability, scalability, and security of backend infrastructure and applications. Develop, maintain,...
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Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Analyze information and transactional data, correspondence and documents gathered during the investigative work. Summarize,...
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 Labor Relations Senior Lead 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.