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Sanctions Analyst jobs at Citi Group in Poland
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258 jobs found
24.07.2024
CG
Citi Group Sanctions Analyst Poland, Masovian Voivodeship, Warsaw
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Verifying transactions and documentation from sanctions perspective. Making quick and reliable decisions upon completing sanctions controls. Cooperation and daily communication with other Citi branches globally. Cooperating with other teams in...
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02.09.2024
CG
Citi Group Sanctions Analyst Poland, Warmian-Masurian Voivodeship
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Performing sanction control in accordance with policies and other documents defining standards for sanction control. Timely trainings completions, assuring to be up to date with sanctions regulations. Proactive approach, raising...
28.07.2024
CG
Citi Group Sanctions Analyst Poland, Masovian Voivodeship, Warsaw
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Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points. Research current treasury and client operational trends and suggest solutions. Work in partnership...
08.09.2024
CG
Citi Group Sanctions Analyst Poland, Warmian-Masurian Voivodeship
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Description:Full job details
Verifying transactions and documentation from sanctions perspective. Making quick and reliable decisions upon completing sanctions controls. Cooperation and daily communication with other Citi branches globally. Cooperating with other teams and...
08.09.2024
CG
Citi Group Sanctions Analyst Poland, Warmian-Masurian Voivodeship
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Description:Full job details
Verifying transactions and documentation from sanctions perspective. Making quick and reliable decisions upon completing sanctions controls. Cooperation and daily communication with other Citi branches globally. Cooperating with other teams and...
28.08.2024
CG
Citi Group Sanctions Analyst Poland, Masovian Voivodeship, Warsaw
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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...
01.08.2024
CG
Citi Group Sanctions QA Analyst Poland, Warmian-Masurian Voivodeship
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Risk-based evaluation of sanctions related processes in TTS (Treasury & Trade Services) Client Ops businesses around the world. Planning, designing, scoping, executing, escalating and reporting QA Reviews as a part...
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Description:Full job details
Verifying transactions and documentation from sanctions perspective. Making quick and reliable decisions upon completing sanctions controls. Cooperation and daily communication with other Citi branches globally. Cooperating with other teams in...
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 Sanctions Analyst 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.