The point where experts and best companies meet
L1 Payment Screening Team Leader jobs at Citi Group in Poland
Discover your perfect match with Expoint. Search for job opportunities as a L1 Payment Screening Team Leader in Poland and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Poland
City
25 jobs found
Yesterday
CG
Citi Group Sanction Screening Senior Analyst Supporting Documentation Poland, Warmian-Masurian Voivodeship
Share
Description:Full job details
Disposition of sanction matches in accordance with sanctions regulations and Citi standards. Taking part in regular courses, making sure that you are up to date with sanctions regulations. Ensure transactions...
These jobs might be a good fit
08.03.2025
CG
Citi Group Java Developer Team Manager Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Guide the team to achieving stated objectives. Be responsible for key design and architectural decisions. Collaborate with the team to understand functional and operational requirements. Contribute to design and implementation...
07.03.2025
CG
Citi Group L1 Payment Screening Team Leader Poland, Warmian-Masurian Voivodeship
Share
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...
09.12.2024
CG
Citi Group Sanction Screening Analyst Supporting Documentation Poland, Warmian-Masurian Voivodeship
Share
Description:Full job details
Acting as a manager’s backup in process management and proactively coordinating workload within the team. Ensure transactions are processed efficiently, act as a SME (subject matter expert). Dealing with Ad-hock...
25.11.2024
CG
Citi Group Securities & Derivatives Senior Analyst - Custody Cash Team Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
24.11.2024
CG
Citi Group Sanction Screening Analyst Supporting Documentation Poland, Warmian-Masurian Voivodeship
Share
Description:Full job details
Ensure transactions are processed efficiently, act as a SME (subject matter expert). Proactively coordinating workload within the team. Dealing with Ad-hock requests such as data analysis, preparation of reports etc....
21.11.2024
CG
Citi Group Sanction Screening Analyst Supporting Documentation Poland, Warmian-Masurian Voivodeship
Share
Description:Full job details
Ensure transactions are processed efficiently, act as a SME (subject matter expert). Proactively coordinating workload within the team. Dealing with Ad-hock requests such as data analysis, preparation of reports etc....
Share
Description:Full job details
Disposition of sanction matches in accordance with sanctions regulations and Citi standards. Taking part in regular courses, making sure that you are up to date with sanctions regulations. Ensure transactions...
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 L1 Payment Screening Team Leader 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.