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Loan Documentation & Processing Senior Manager jobs at Citi Group in Poland, Warsaw

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Poland
Warsaw
111 jobs found
Yesterday
CG

Citi Group Senior Audit Manager Poland, Masovian Voivodeship, Warsaw

Limitless High-tech career opportunities - Expoint
Description:
Participates in implementation management for strategic initiatives, technology portfolio budget management in coordination with Global Functions Technology Services (GFTS), project support, as well as communications and policy management across Finance...
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Yesterday
CG

Citi Group Senior Auditor - Sanctions Anti-Bribery & Corruption Poland, Masovian Voivodeship, Warsaw

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Description:
Supports the execution of a robust Financial Crimes Audit Plan by entity and business lines and products, in accordance with Internal Audit standards. Challenges status-quo and applies an in-depth understanding...
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Yesterday
CG

Citi Group KYC Risk Evaluation management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
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....
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Yesterday
CG

Citi Group Onboarding Documentation Intermediate Analyst maternity cove... Poland, Masovian Voivodeship, Warsaw

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Description:
Coordination and execution of the documentation process - document tailoring, issuance, validation, and execution for clients account openings across multiple jurisdictions. Ensure customer queries are answered in the most efficient...
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21.05.2025
CG

Citi Group Asset Servicing Group Manager– Event Capture Lead Hybrid Poland, Masovian Voivodeship, Warsaw

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Description:
This role will require the leadership of an Operational group processing Event Capture activities for EMEA markets related to Corporate Actions events (mandatory and Voluntary) within custody operations. These activities...
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21.05.2025
CG

Citi Group Compliance Testing Senior Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
Develops, implements, and executes monitoring procedures addressing key compliance risks impacting middle and back office Operations within Citi's Markets business, in accordance with the Compliance Independent Assessment (CIA) plan. Reports...
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21.05.2025
CG

Citi Group Client Onboarding Documentation Analyst maternity cover Poland, Masovian Voivodeship, Warsaw

Limitless High-tech career opportunities - Expoint
Description:
Coordination and execution of the documentation process - document tailoring, issuance, validation, and execution for clients account openings across multiple jurisdictions. Ensure customer queries are answered in the most efficient...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Loan Documentation & Processing Senior 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.