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Sanction Screening Specialist Supporting Documentation jobs at Citi Group in Poland
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25 jobs found
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,...
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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...
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...
18.09.2024
CG
Citi Group Fund Accounting Specialist Poland, Masovian Voivodeship, Warsaw
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Complete activities relating to the accurate and timely delivery of valuations for defined clients. Review stock and cash reconciliations to ensure the exceptions noted have no NAV impact and items...
05.09.2024
CG
Citi Group Middle Office Specialist Poland, Masovian Voivodeship, Warsaw
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Provide an operational support to Traders with securities, cash and derivatives transactions. Prepare daily and weekly/monthly reports. Cooperate and build relationships with internal and external stakeholders like: Brokers, Custodian, Accounting...
06.09.2024
CG
Citi Group Corporate Actions Specialist Poland, Masovian Voivodeship, Warsaw
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Perform process analysis and design solutions in response to client or operational needs;. Deliver business requirements, prepare testing plans and execute/oversee testing;. Co-operate closely with business stakeholders in hand with...
09.09.2024
CG
Citi Group Asset Servicing Specialist Poland, Masovian Voivodeship, Warsaw
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We simply require good English, being computer literate (especially expertise in the use of MS Outlook and Excel is an asset), display analytical thinking, willingness to work in the capital...
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Description:Full job details
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,...
These jobs might be a good fit
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