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Sanctions Project Manager jobs at Citi Group in Poland

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82 jobs found
18.07.2024
CG

Citi Group Sanctions Project Manager Poland, Warmian-Masurian Voivodeship

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Description:
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...
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19.09.2024
CG

Citi Group Sanctions Data & BI Manager Poland, Warmian-Masurian Voivodeship

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Description:
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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08.09.2024
CG

Citi Group Sanctions Analyst Poland, Warmian-Masurian Voivodeship

Limitless High-tech career opportunities - Expoint
Description:
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...
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08.09.2024
CG

Citi Group Sanctions Analyst Poland, Warmian-Masurian Voivodeship

Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
08.09.2024
CG

Citi Group Sanctions QA Analyst Poland, Warmian-Masurian Voivodeship

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Description:
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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08.09.2024
CG

Citi Group Sanctions Junior Analyst Poland, Warmian-Masurian Voivodeship

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Description:
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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16.09.2024
CG

Citi Group Senior Project Manager Poland, Masovian Voivodeship, Warsaw

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Description:
Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Sanctions Project Manager 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.