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Uk Europe Mea Aml Regulatory Reporting Oversight Officer Hybrid jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
38 jobs found
27.05.2025
CG
Citi Group Asset Servicing Manager Hybrid Poland, Masovian Voivodeship, Warsaw
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Manages, tracks and mitigates risk of inadequate Corporate Action event notifications, required client actions within corporate action processing. Prepares weekly/ monthly metrics on department’s performance including detailed analysis of any...
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27.05.2025
CG
Citi Group AML Risk Management Senior Lead Analyst maternity cover Poland, Masovian Voivodeship, Warsaw
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Manage the AML Risk of a portfolio of Foreign Correspondent Banks including reviewing their AML compliance programs and transactions. Represent the second line of defense in risk forums associated with...
26.05.2025
CG
Citi Group Asset Servicing Senior Analyst Hybrid Poland, Masovian Voivodeship, Warsaw
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This role will manage reconciling and processing positions related to Corporate Action events. These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events. Serve...
22.05.2025
CG
Citi Group Regulatory Reporting Analyst - C09 WARSAW Poland, Masovian Voivodeship, Warsaw
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Serve as the primary point of contact for assigned vendors, building strong, collaborative relationships. Conduct regular performance reviews, addressing issues and monitoring KPIs/SLAs. Facilitate communication between stakeholders and vendors for...
21.05.2025
CG
Citi Group Asset Servicing Group Manager– Event Capture Lead Hybrid Poland, Masovian Voivodeship, Warsaw
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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...
21.05.2025
CG
Citi Group Risk Reporting Analyst Poland, Masovian Voivodeship, Warsaw
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Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Synthesize and communicate complex risk exposures and metrics. Analyse, implement, and automate underlying data, data...
21.05.2025
CG
Citi Group AML Automation Developer Poland, Masovian Voivodeship, Warsaw
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Working closely with internal partners to understand the process executed and come up with the solutions and ideas to have it automated. Designing, developing, and testing tools that support the...
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Description:Full job details
Manages, tracks and mitigates risk of inadequate Corporate Action event notifications, required client actions within corporate action processing. Prepares weekly/ monthly metrics on department’s performance including detailed analysis of any...
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 Uk Europe Mea Aml Regulatory Reporting Oversight Officer Hybrid 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.