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Quality & Control Kyc Manager jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
65 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 KYC Global Trainer Poland, Masovian Voivodeship, Warsaw
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Performs most basic, routine tasks/assignments. Works under direct supervision with detailed procedures. May service a very limited number of products/services. Applies knowledge of routine work area procedures. Completes standardized activities....
28.05.2025
CG
Citi Group Risk Operations Group Manager Poland, Masovian Voivodeship, Warsaw
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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
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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...
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...
22.05.2025
CG
Citi Group Senior Audit Manager Poland, Masovian Voivodeship, Warsaw
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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 KYC Risk Evaluation management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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....
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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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