Sanctions Data & Bi Manager jobs at Citi Group in Poland
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Poland
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112 jobs found
19.09.2024
CG
Citi Group Sanctions Data & BI Manager Poland, Warmian-Masurian Voivodeship
Oversee and organize a team’s work andprovide feedback and help people improve and grow. Set goals and drive the overall roadmap for the BI team. Ensure the BI strategy and...
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...
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...
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...
Performing verification of transactions and documentation in terms of sanctions in an appropriate timeframe. Cooperation with other bank units. Compliance with the procedures and rules prevailing at Citi. Active order...
Coordinating local and global projects in finance environment. Data analysis and presentation. Actively involved in guiding and supporting business analysts in defining, driving and executing elements of Sanctions Projects. Creating...
Ensuring a timely and accurate delivery by the team of the Level 2 investigation process, workload management; regularly evaluating the effectiveness of that delivery (e.g., KPIs);. Ensuring strict adherence of...
Oversee and organize a team’s work andprovide feedback and help people improve and grow. Set goals and drive the overall roadmap for the BI team. Ensure the BI strategy and...
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