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Sanction Screening Senior Analyst Supporting Documentation jobs at Citi Group in Poland
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506 jobs found
Yesterday
CG
Citi Group Reference Data Services Analyst Poland, Warmian-Masurian Voivodeship
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Remediates data in the Clients and Security Coding systems. Performs trend analysis and identifying root causes Implementing or suggesting solutions based on the root cause analysis. Liaises with other teams...
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Yesterday
CG
Citi Group Transaction Capture Analyst Poland, Masovian Voivodeship, Warsaw
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Accurate and timely booking of transactions executed on investment funds accounts, verifying received instructions in respect of their correctness and completeness. Timely preparation and delivery of accounting records and reports...
Yesterday
CG
Citi Group Senior Product Developer Poland, Masovian Voivodeship, Warsaw
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Structure and break down problems, develop solutions, to drive to results. Develops code, prioritizes coordinates design and delivery of products or features to product release, and serves as product champion...
Yesterday
CG
Citi Group Sanctions Analyst Poland, Warmian-Masurian Voivodeship
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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...
Yesterday
CG
Citi Group Anti-Bribery Corruption - Compliance Risk Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct AB&C Due Diligence of business transactions with heightened risk factors. Analyze complex risk data, preparing and presenting risk management reports related bribery risk assessments, and monitoring of compliance related...
Yesterday
CG
Citi Group Loan Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for preparing and reviewing loan documentation in the loan process. Responsible for independently processing and closing loans within a complex loan operationsenvironment. Engaging in requesting and processing FX trades...
Yesterday
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Citi Group Trade Processing Analyst Poland, Warmian-Masurian Voivodeship
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Process and verify trade finance & services transactions. Resolve internal and external client issues and queries promptly, ensuring high customer satisfaction. Ensure timely and accurate processing of trade transactions while...
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Description:Full job details
Remediates data in the Clients and Security Coding systems. Performs trend analysis and identifying root causes Implementing or suggesting solutions based on the root cause analysis. Liaises with other teams...
These jobs might be a good fit
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