Senior Auditor jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
241 jobs found
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CG
Citi Group KYC Risk Evaluation Management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
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....
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....
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...
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...
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,...
Structure and break down problems, develop solutions, to drive to results. Develops code, prioritizes coordinates design and delivery of products or features to product release, and serves as product champion...
Attracting and developing talent with diverse backgrounds and skillsets, fostering an open work culture that values different perspectives, inquiry, and thinking outside-the-box. Empowering our team to be on the pulse...
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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