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Sanctions Junior Analyst jobs at Citi Group in Poland
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305 jobs found
22.11.2024
CG
Citi Group Sanctions Analyst Poland, Warmian-Masurian Voivodeship
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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...
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22.11.2024
CG
Citi Group Valuation Control Analyst Finance Poland, Masovian Voivodeship, Warsaw
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Solve issues under little to no supervision, including complex problems. Apply in-depth knowledge of industry standards and practices to daily tasks. Analyze situations and data utilizing data analysis tools and...
22.11.2024
CG
Citi Group Validation Analyst - AVP Poland, Masovian Voivodeship, Warsaw
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Conducts statistical analysis for risk related projects and data modelling / validation. Conducts data analysis, data mining, read and create formal statistical documentation, reports and work with Technology to address...
22.11.2024
CG
Citi Group Reconciliation & Proofing Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for supporting the management of front to back reconciliation, identifying operational risk, trade confirmation and settlement forecasts. Develops and implements business initiatives, client solutions, and/or projects affiliated with pre-settlement...
21.11.2024
CG
Citi Group Quantitative Risk Analyst Poland, Masovian Voivodeship, Warsaw
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Develop methodology for quantitative analysis required on various work streams for FRTB-SA implementation within the bank. Provide robust, controlled, reusable, and scalable analytics capabilities for the rapid variations of FRTB-SA...
21.11.2024
CG
Citi Group Reconciliation & Proofing Analyst Poland, Masovian Voivodeship, Warsaw
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Supporting the team in providing a high quality depositary monitoring service to ensure that clients comply with the regulatory rules and in accordance with corporate trusteeship responsibilities. Maintaining excellent relationships...
21.11.2024
CG
Citi Group Securities & Derivatives Analyst Poland, Masovian Voivodeship, Warsaw
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Facilitate the clearance, settlement and investigation of client securities and derivatives transactions. Keep Bankers and Associate Bankers updated on progress of ongoing transactions and provide analytical input. Identify and resolve...
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Description:Full job details
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...
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 Junior 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.