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Citigroup
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Olsztyn,
Poland
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KYC Analyst
What the KYC is?
KYC = Know Your Customer and it is a crucial part of ... , play in helping to prevent it. The KYC Analyst is an entry-level position responsible for
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Citigroup
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Warsaw,
Poland
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Support Senior Analyst will be responsible for Incident, Problem and Data Concern ticket management ... technology and tools, project, and testing practices.
A professional culture that emphasizes work-life
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Citigroup
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Warsaw,
Poland
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, mitigated, and aligned with our risk appetite.
You as a Senior Analyst - Program Management is part ... management and a passion for program management.
What you will do:
Provides project
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Citigroup
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Warsaw,
Poland
...
, mitigated, and aligned with our risk appetite.
You as a Senior Analyst - Technology Risk is part of ... expertise in reporting, analytics, and project management. You shall demonstrate a strong interest in risk
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Citigroup
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Warsaw,
Poland
...
, mitigated, and aligned with our risk appetite.
You as a Senior Analyst - Risk Analytics & Regulation ... services and proven expertise in reporting, analytics, and project management. You shall demonstrate a
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Citigroup
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Warsaw,
Poland
...
, mitigated, and aligned with our risk appetite.
You as a Senior Analyst - Cybersecurity Risk is part ... /project delivery on a technical level.
Participates in various second line of defense cyber
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Citigroup
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Warsaw,
Poland
...
, mitigated, and aligned with our risk appetite.
You as Senior Analyst - Technology Risk is part of ... associated with program/project delivery on a technical level.
Participates in various second line of
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Citigroup
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Warsaw,
Poland
...
, mitigated, and aligned with our risk appetite.
You as Senior Analyst - Cybersecurity Risk is part of ... .
Reviews potential risks associated with program/project delivery on a technical level.
Participates
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Citigroup
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Warsaw,
Poland
...
, mitigated, and aligned with our risk appetite.
You as Senior Analyst - Technology Risk is a ... /project delivery on a technical level.
Participates in various second line of defensetechnology
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Citigroup
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Warsaw,
Poland
...
As a Senior Analyst in Custody Tax Operations you’ll be a part of a very dynamic team focused on: reconciling, processing, and submitting WHT tax reclaim applications, on the back of distributions paid to our
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Citigroup
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Warsaw,
Poland
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As Senior Analyst in Payments Operations you’ll be a part of a very dynamic team focused on the following types of activities like: Reconciling, processing, and submitting WHT tax reclaim applications, on
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Citigroup
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Warsaw,
Poland
...
Responsibilities:
Responsible for preparing business requirements, issuance project ... context in which work is being performed
Acts as SME to senior stakeholders and /or other team
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Citigroup
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Warsaw,
Poland
...
As a Senior Analyst in Custody Tax Operations you’ll be a part of a very dynamic team focused on: reconciling, processing, and submitting WHT tax reclaim applications, on the back of distributions paid to our
...
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Citigroup
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Warsaw,
Poland
...
Advise senior management on next steps and provide recommendations on the next course of action
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Citigroup
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Olsztyn,
Poland
...
Advise senior management on next steps and provide recommendations on the next course of action
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Citigroup
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Olsztyn,
Poland
...
and concise findings of the investigation
Advise senior management on next steps and provide
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Citigroup
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Warsaw,
Poland
...
Advise senior management on next steps and provide recommendations on the next course of action
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Citigroup
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Warsaw,
Poland
...
Head.
The Integrated Risk Management analyst reports under Risk Management Country Officers ... .
Understand regulations and Citi Policies linked to activities under the analyst’ responsibility
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Citigroup
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Olsztyn,
Poland
...
Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the ... network.
Exposure to a wide range of internal stakeholders as well as to senior management
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Citigroup
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Warsaw,
Poland
...
recommendations addressing business needs.
Work with project management team to ensure timely delivery of the project.
Creating formal documentation for developed system, observing system reports and take
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Citigroup
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Olsztyn,
Poland
...
Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the ... Citi global network.
Exposure to a wide range of internal stakeholders as well as to senior
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Citigroup
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Warsaw,
Poland
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Custody Transaction Management Department is currently looking to fill a subject matter role in
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Citigroup
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Olsztyn,
Poland
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Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the ... range of internal stakeholders as well as to senior management
#KG1
**#CSCOlsztynentry
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Citigroup
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Warsaw,
Poland
...
managers, senior management/committees, regulators, and/or auditors. The role will provide broad exposure ... strongly preferred
Demonstrated project management and organizational skills and capability to handle
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Citigroup
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Warsaw,
Poland
...
analysts, risk management professionals and senior management across multiple geographies and businesses
...
