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Sanctions Junior Analyst Multiple Positions jobs at Citi Group in Poland
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82 jobs found
25.06.2024
CG
Citi Group Sanctions Junior Analyst multiple positions Poland, Warmian-Masurian Voivodeship
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Processing all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity;. Ensuring transactions are processed efficiently and recommending process improvements;....
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26.06.2024
CG
Citi Group Compliance Sanctions Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
27.06.2024
CG
Citi Group Fund Accounting Representative - multiple positions afternoo... 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...
24.06.2024
CG
Citi Group Fund Accounting - New Client Onboarding multiple positions Poland, Masovian Voivodeship, Warsaw
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Monitor work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV and distribution factors. Assist in preparing financial statements, tax reporting, and...
24.06.2024
CG
Citi Group Global Screening Operations Analyst AML/KYC/Sanctions Poland, Masovian Voivodeship, Warsaw
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Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes. Conducting searches, gathering data and recording evidence from Citi internal systems, the...
30.06.2024
CG
Citi Group Custody Tax Junior Analyst Poland, Masovian Voivodeship, Warsaw
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Preparing documentation in the tax reclaim process. Supporting the onboarding of new Clients or processes. Building safe environment to test new solutions and outside the box thinking. Challenging covered process...
27.06.2024
CG
Citi Group Sanctions Post Investigation Governance Poland, Warmian-Masurian Voivodeship
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Contributes to risk assessments and drives actions to address the root causes that persistently lead to breach of sanctions risk and reputational risk. Provides coordination and governance of the execution...
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Description:Full job details
Processing all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity;. Ensuring transactions are processed efficiently and recommending process improvements;....
These jobs might be a good fit
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