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Citigroup
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Olsztyn,
Poland
...
aspects to deliver best Client Experience.
We recommend this role as it is a great opportunity to grow as a manager in Compliance and Sanctions area.
**Key tasks performed on the position
...
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Citigroup
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Olsztyn,
Poland
...
/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
...
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Citigroup
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Olsztyn,
Poland
...
/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
...
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Citigroup
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Olsztyn,
Poland
...
efficient and timely manner, maintaining compliance with departmental standards
Conduct necessary ... safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and
...
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Citigroup
-
Olsztyn,
Poland
...
/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
...
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Citigroup
-
Olsztyn,
Poland
...
/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
...
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Citigroup
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Olsztyn,
Poland
...
What the KYC is?
KYC = Know Your Customer and it is a crucial part of our Customer due ... movement of funds to conceal the true source, ownership, or use of the funds. It is also the use of
...
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Citigroup
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Olsztyn,
Poland
...
/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
...
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Citigroup
-
Olsztyn,
Poland
...
assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
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Citigroup
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Olsztyn,
Poland
...
and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall ...
Job Family Group:
Compliance and Control
...
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Citigroup
-
Olsztyn,
Poland
...
assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
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Citigroup
-
Olsztyn,
Poland
...
assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
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Citigroup
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Olsztyn,
Poland
...
the Global Sanctions Policy. At the same time, it is extremely important for us that each member of ... spoken
Experience in the AML / Compliance / KYC / Sanctions sector will be an asset
Very good
...
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Citigroup
-
Olsztyn,
Poland
...
/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
...
-
Citigroup
-
Olsztyn,
Poland
...
assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
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Citigroup
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Olsztyn,
Poland
...
the solutions in cooperation tech/support units and Senior Management.
Supporting of Manager in ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
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Citigroup
-
Olsztyn,
Poland
...
/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
...
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Citigroup
-
Olsztyn,
Poland
...
efficient and timely manner, maintaining compliance with departmental standards
Conduct necessary ...
Strong background and interest in the fields of operations and compliance
Consistently deliver high
...
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Citigroup
-
Olsztyn,
Poland
...
/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
...
-
Citigroup
-
Olsztyn,
Poland
...
/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
...
-
Citigroup
-
Olsztyn,
Poland
...
/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
...
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Citigroup
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Olsztyn,
Poland
...
.
This role will report to the OCMG Procedure and Training Workstream Manager.
**Responsibilities ... meeting regulatory compliance and governance guidelines.
Follows change and procedure management
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Citigroup
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Olsztyn,
Poland
...
z zakresu IT - mile widziani studenci kierunków informatycznych.
**Oferujemy ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
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Citigroup
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Olsztyn,
Poland
...
.
This role will report to the Procedure Development Senior Manager within the DRO Data Governance team ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
