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Documentation Screening Team Lead jobs at Citi Group in Poland
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48 jobs found
01.09.2024
CG
Citi Group Documentation Screening Team Lead Poland, Warmian-Masurian Voivodeship
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Effective team management in the sanctions dynamic environment as well as managing relationships with internal stakeholders, countries representatives. Identification of risks and ownership to address them, timely reporting of all...
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04.09.2024
CG
Citi Group Sanction Screening Specialist Supporting Documentation Poland, Warmian-Masurian Voivodeship
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Extract data from supplementary documentation in accordance with sanctions regulations and Citi standards. Disposition of sanction matches in accordance with sanctions regulations and Citi standards. Taking part in regular courses,...
04.09.2024
CG
Citi Group KYC Documentation Group KDG Analyst Poland, Masovian Voivodeship, Warsaw
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Act as a Subject Matter Expert to senior stakeholders and/or other team members proving a high-level client experience. Take ownership of own client portfolio (eg. Financial Institutions, Corporations) with a...
02.09.2024
CG
Citi Group Retirement Lead Analyst Benefits Team Poland, Masovian Voivodeship, Warsaw
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To provide support to the Citi UK/Europe Retirement Manager, Europe Retirement team and work with any applicable Trustee Boards, Committees and sub-Committees. Key role in the management of the Citi...
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Citi Group Operations Core Project Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for the day to day management of executing to milestones and budget on one or more projects. Stakeholder requirements gathering. Test planning and execution. Identify and escalate project risks...
09.09.2024
CG
Citi Group Product Manager Credit Cards Portfolio Team Poland, Masovian Voivodeship, Warsaw
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Partner with other Product Managers in creating client value proposition allowing to increase share of market and obtain competitive position. Deploy profitable marketing strategies, implement key growth initiatives and maintain...
16.09.2024
CG
Citi Group Compliance AML Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
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Description:Full job details
Effective team management in the sanctions dynamic environment as well as managing relationships with internal stakeholders, countries representatives. Identification of risks and ownership to address them, timely reporting of all...
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 Documentation Screening Team Lead opportunities at Citi Group in Poland. 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.