Cash Trade Processing Analyst jobs at Citi Group in Poland
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302 jobs found
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CG
Citi Group Sanctions Analyst Poland, Warmian-Masurian Voivodeship
Performing sanction control as part of the L1 role in accordance with policies and other documents defining standards for sanction control. Timely trainings completions, assuring to be up to date...
Working alongside the broader VCG team to design and implement a Best In Class Finance function. Delivery of business requirement and user-acceptance testing for Valuation Control programs, in line with...
Support User Acceptance Testing (UAT) and manage product rollouts with project managers and users. Develop and execute test plans, test cases, and scripts based on system requirements. Test systems and...
Serve in an execution role to support the design and build out of analytics-driven solutions and reporting which enhance our stakeholders’ decision making. Deliver robust risk analytics and insights leveraging...
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....
Provide an operational support to Traders with securities, cash and derivatives transactions. Prepare daily and weekly/monthly reports. Cooperate and build relationships with internal and external stakeholders like: Brokers, Custodian, Accounting...
Performing sanction control as part of the L1 role in accordance with policies and other documents defining standards for sanction control. Timely trainings completions, assuring to be up to date...
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