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Citigroup
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Olsztyn,
Poland
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Sanctions Screening HUB is a specialized unit providing sanctions control operational services for C
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Citigroup
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Warsaw,
Poland
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implementation of, and controls to evidence adherence to, relevant sanctions related global standards, policies ... levels of the organization
Ability to navigate a complex organization.
Excellent project
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Citigroup
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Olsztyn,
Poland
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Responsibilities:
Verifying transactions and documentation from sanctions perspective
Making quick and reliable decisions upon completing sanctions controls
Cooperation and daily
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Citigroup
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Olsztyn,
Poland
...
perspective
Making quick and reliable decisions upon completing sanctions controls
Cooperation and ... required
Knowledge of Russian will be an asset
Experience in sanctions controls or similar (AML
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Citigroup
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Warsaw,
Poland
...
perspective
Making quick and reliable decisions upon completing sanctions controls
Cooperation and ... written required
Knowledge of Arabicwill be an advantage
Experience in sanctions controls or
...
