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Valuation Control Junior Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
365 jobs found
Yesterday
CG
Citi Group Transaction Capture Analyst Poland, Masovian Voivodeship, Warsaw
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Accurate and timely booking of transactions executed on investment funds accounts, verifying received instructions in respect of their correctness and completeness. Timely preparation and delivery of accounting records and reports...
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Yesterday
CG
Citi Group Anti-Bribery Corruption - Compliance Risk Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct AB&C Due Diligence of business transactions with heightened risk factors. Analyze complex risk data, preparing and presenting risk management reports related bribery risk assessments, and monitoring of compliance related...
Yesterday
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Citi Group Loan Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for preparing and reviewing loan documentation in the loan process. Responsible for independently processing and closing loans within a complex loan operationsenvironment. Engaging in requesting and processing FX trades...
Yesterday
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Citi Group Reconciliation & Proofing Analyst Poland, Masovian Voivodeship, Warsaw
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Daily reconciliation of general ledger balances to the sub-ledger, preparation of reconciliation package. Identify and clear accounting exceptions and mismatched items. Analyze reoccurring issues and assist in developing process improvements....
Yesterday
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Citi Group Compliance Testing Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
Yesterday
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Citi Group Compliance AML Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Independently conduct complex research and investigations utilizing internal and external data; analyze researchresults and conduct complex data analysis. Analyze and proactively identify risks and new AML concerns. Review recent news,...
Yesterday
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Citi Group Cybersecurity Senior Risk Analyst Poland, Masovian Voivodeship, Warsaw
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Supports the review of compliance and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from cyber risks. Assesses cyber risks and...
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Description:Full job details
Accurate and timely booking of transactions executed on investment funds accounts, verifying received instructions in respect of their correctness and completeness. Timely preparation and delivery of accounting records and reports...
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 Valuation Control Junior Analyst 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.