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Sanctioned Assets Blocking Manager jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
96 jobs found
Yesterday
CG
Citi Group Financial Solutions Group Manager Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
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Yesterday
CG
Citi Group Sanctioned Assets Blocking Manager Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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;....
Yesterday
CG
Citi Group Senior Infrastructure Engineering Manager Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Manage the technical infrastructure across a large and intricate core accounts ecosystem in the EMEA region. Identify, evaluate, and manage any risks associated with the infrastructure effectively to ensure continuity...
08.03.2025
CG
Citi Group Audit Manager - Financial Crimes Poland, Masovian Voivodeship, Warsaw
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards (BSA/AML and Sanctions). Review and approve the Business Monitoring Quarterly summary...
08.03.2025
CG
Citi Group Java Developer Team Manager Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Guide the team to achieving stated objectives. Be responsible for key design and architectural decisions. Collaborate with the team to understand functional and operational requirements. Contribute to design and implementation...
08.03.2025
CG
Citi Group Risk Operations Group Manager Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Drive program and project execution effectively applying project management best practices, utilizing iterative and agile methodologies. Structure a risk management-based approach with proven methodologies to serve as enablers to the...
08.03.2025
CG
Citi Group Audit Manager Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Share
Description:Full job details
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
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 Sanctioned Assets Blocking 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.