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Compliance Aml Execution Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
147 jobs found
28.05.2025
CG
Citi Group Audit Manager - Markets Services Banking & International Com... Poland, Masovian Voivodeship, Warsaw
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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...
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28.05.2025
CG
Citi Group Credit Maintenance Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately. Assist businesses by...
27.05.2025
CG
Citi Group Execution Partner Poland, Masovian Voivodeship, Warsaw
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Partner with CPSO Strategy Leads, SMEs, and key stakeholders to translate strategic objectives into executable plans. Lead the end-to-end planning and execution of strategic initiatives, optimizing resources, timelines, and execution...
27.05.2025
CG
Citi Group AML Risk Management Senior Lead Analyst maternity cover Poland, Masovian Voivodeship, Warsaw
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Manage the AML Risk of a portfolio of Foreign Correspondent Banks including reviewing their AML compliance programs and transactions. Represent the second line of defense in risk forums associated with...
27.05.2025
CG
Citi Group KYC Analyst Bulgarian/Romanian language Poland, Masovian Voivodeship, Warsaw
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
26.05.2025
CG
Citi Group Asset Servicing Senior Analyst Hybrid Poland, Masovian Voivodeship, Warsaw
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This role will manage reconciling and processing positions related to Corporate Action events. These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events. Serve...
26.05.2025
CG
Citi Group Securities & Derivatives Analyst - C10 WARSAW Poland, Masovian Voivodeship, Warsaw
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Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
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Description:Full job details
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...
These jobs might be a good fit
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