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Distributed Batch Operations Senior Technical Analyst jobs at Citi Group in Poland, Warsaw
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Poland
Warsaw
נמצאו 559 משרות
15.04.2025
CG
Citi Group AML Lead Analyst Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Analyze information and transactional data, correspondence and documents gathered during the investigative work. Summarize,...
משרות נוספות שיכולות לעניין אותך
15.04.2025
CG
Citi Group Head Risk & Control Global Cards Operations Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Responsible for managing Global Cards Operations Risk & Control. Manage the risk and controls within the Cards Operations lifecycle. Ensure known issues are captured with action plans. Ensure the Cards...
15.04.2025
CG
Citi Group Valuation Control Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Responsible for valuation control related production, such as Independent Price Verification, Valuation Adjustments and Fair Value Hierarchy results. Responsible for timely reporting and communication of results and significant matters to...
15.04.2025
CG
Citi Group KYC Risk Evaluation Management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
15.04.2025
CG
Citi Group Testing Senior Analyst Python Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Develop and maintain Python and Tableau based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for key AML programs. Facilitate inter-regional collaboration....
15.04.2025
CG
Citi Group Loan Operations Quality Assurance Analyst Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Perform comprehensive Quality Assurance (QA) testing/reviews across all High-Risk Processes, ensuring timeliness of testing, delivery of results and metrics to Lending Operations senior management. Ensure loan transactions are accurately processed...
15.04.2025
CG
Citi Group Asset Servicing Junior Project Analyst Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Gather data needed to create and complete project plans, including the work breakdown structure and project schedule. Collect project performance data to help track project issues and track resolutions. Keep...
תיאור:פרטי המשרה המלאים
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Analyze information and transactional data, correspondence and documents gathered during the investigative work. Summarize,...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Distributed Batch Operations Senior Technical Analyst opportunities at Citi Group in Poland, Warsaw. 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.