Client Offboarding Analyst Maternity Cover jobs at Citi Group in Poland
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375 jobs found
16.12.2024
CG
Citi Group Technology Summer Analyst WARSAW Poland, Masovian Voivodeship, Warsaw
Analyse ICAAP results and provide commentary of the key drivers, as well as prepare decks for senior committees where ICAAP results are discussed and approved. Play the role of model...
Solve issues under little to no supervision, including complex problems. Apply in-depth knowledge of industry standards and practices to daily tasks. Analyze situations and data utilizing data analysis tools and...
Verifying transactions and documentation from sanctions perspective. Making quick and reliable decisions upon completing sanctions controls. Cooperation and daily communication with other Citi branches globally. Cooperating with other teams in...
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...
Performing verification of transactions and documentation in terms of sanctions in an appropriate timeframe. Cooperation with other bank units. Compliance with the procedures and rules prevailing at Citi. Active order...
Verifying transactions and documentation from sanctions perspective. Making quick and reliable decisions upon completing sanctions controls. Cooperation and daily communication with other Citi branches globally. Cooperating with other teams and...
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