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Sanctioned Assets Blocking Expert jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
6 jobs found
22.04.2025
CG
Citi Group Fund Accounting Expert private equity mutual funds Poland, Masovian Voivodeship, Warsaw
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Monitor the work activities to ensure timeliness and accuracy of the fund’s activities in a department, including calculation of NAV and distribution factors. Process daily work in a timely and...
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21.04.2025
CG
Citi Group Governance & Control Expert Poland, Masovian Voivodeship, Warsaw
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Maintaining policy and procedure framework documentation, which includes scenario design and variable forecasting processes, methodologies, controls, and governance. Collaborate with and support the team with regulatory exams, internal and external...
14.04.2025
CG
Citi Group Scenario Design Governance & Control Expert Poland, Masovian Voivodeship, Warsaw
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Maintaining policy and procedure framework documentation, which includes scenario design and variable forecasting processes, methodologies, controls, and governance. Collaborate with and support the team with regulatory exams, internal and external...
14.04.2025
CG
Citi Group Macroeconomic Stress Tests Expert Poland, Masovian Voivodeship, Warsaw
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Participate in the end-to-end process of macroeconomic scenario design and expansion for ICAAP and regulatory purposes. These include among others: conducting research to propose a range of possible scenario concepts,...
01.04.2025
CG
Citi Group Logs Control Process Automation Expert Poland, Masovian Voivodeship, Warsaw
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Performing the duties of the business owner of the indicated applications. Administration and ensuring the continuity of the EUC applications and tools used in the office. Automation of the indicated...
30.03.2025
CG
Citi Group Sanctioned Assets Blocking Expert Poland, Masovian Voivodeship, Warsaw
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Work closely with our 1st line of defense teams in Warsaw, Pune, and Kuala Lumpur to identify the assets on Citi books that may be encompassed by existing sanctions regulations;....
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Description:Full job details
Monitor the work activities to ensure timeliness and accuracy of the fund’s activities in a department, including calculation of NAV and distribution factors. Process daily work in a timely and...
These jobs might be a good fit
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