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Sanction Analyst Trade Transactions Maternity Cover jobs at Citi Group in Poland
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156 jobs found
22.07.2025
CG
Citi Group Sanction Intermediate Analyst Poland, Warmian-Masurian Voivodeship
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Process sanctions and non-sanctions potential matches in accordance with Citi policies, procedures, and relevant regulations, ensuring accuracy and timeliness. Assist in the preparation and submission of regulatory reports related to...
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01.07.2025
CG
Citi Group Migrations Analyst Poland, Masovian Voivodeship, Warsaw
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
28.05.2025
CG
Citi Group Credit Maintenance Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately. Assist businesses by...
27.05.2025
CG
Citi Group AML Risk Management Senior Lead Analyst maternity cover Poland, Masovian Voivodeship, Warsaw
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Manage the AML Risk of a portfolio of Foreign Correspondent Banks including reviewing their AML compliance programs and transactions. Represent the second line of defense in risk forums associated with...
27.05.2025
CG
Citi Group KYC Analyst Bulgarian/Romanian language Poland, Masovian Voivodeship, Warsaw
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
26.05.2025
CG
Citi Group Asset Servicing Senior Analyst Hybrid Poland, Masovian Voivodeship, Warsaw
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This role will manage reconciling and processing positions related to Corporate Action events. These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events. Serve...
26.05.2025
CG
Citi Group Securities & Derivatives Analyst - C10 WARSAW Poland, Masovian Voivodeship, Warsaw
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Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
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Description:Full job details
Process sanctions and non-sanctions potential matches in accordance with Citi policies, procedures, and relevant regulations, ensuring accuracy and timeliness. Assist in the preparation and submission of regulatory reports related to...
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 Sanction Analyst Trade Transactions Maternity Cover 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.