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Sanctions Project Manager jobs at Citi Group in Poland
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Poland
עיר
נמצאו 40 משרות
28.05.2025
CG
Citi Group Audit Manager - Markets Services Banking & International Com... Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
משרות נוספות שיכולות לעניין אותך
28.05.2025
CG
Citi Group Risk Operations Group Manager Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Drive program and project execution effectively applying project management best practices, utilizing iterative and agile methodologies. Structure a risk management-based approach with proven methodologies to serve as enablers to the...
27.05.2025
CG
Citi Group Asset Servicing Manager Hybrid Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Manages, tracks and mitigates risk of inadequate Corporate Action event notifications, required client actions within corporate action processing. Prepares weekly/ monthly metrics on department’s performance including detailed analysis of any...
22.05.2025
CG
Citi Group Senior Audit Manager Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Participates in implementation management for strategic initiatives, technology portfolio budget management in coordination with Global Functions Technology Services (GFTS), project support, as well as communications and policy management across Finance...
22.05.2025
CG
Citi Group Senior Auditor - Sanctions Anti-Bribery & Corruption Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Supports the execution of a robust Financial Crimes Audit Plan by entity and business lines and products, in accordance with Internal Audit standards. Challenges status-quo and applies an in-depth understanding...
21.05.2025
CG
Citi Group Asset Servicing Group Manager– Event Capture Lead Hybrid Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
This role will require the leadership of an Operational group processing Event Capture activities for EMEA markets related to Corporate Actions events (mandatory and Voluntary) within custody operations. These activities...
21.05.2025
CG
Citi Group Sanctions Analyst Poland, Warmian-Masurian Voivodeship
תיאור:פרטי המשרה המלאים
Perform sanction control as part of the L1 role in accordance with policies and other documents defining standards for sanction control. Timely trainings completions, assure to be up to date...
תיאור:פרטי המשרה המלאים
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
משרות נוספות שיכולות לעניין אותך
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.