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Praca Citibank

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Citibank

Specjalista ds. Sankcji-19033369 Description   Sanction Screening HUB to wyspecjalizowana jednostka świadcząca usługi kontroli sankcyjnych. HUB stworzono w czerwcu 2015 r. - od tego czasu konsekwentnie rozszerzamy listę rodzajów usług i zakresu krajów. Ostatecznie zespół...
16 dni temu
Olsztyn

Citibank

 ...qualitative and quantitative manner.   Key Responsibilities: Complete EDDs (Enhanced Due Diligence) for existing and new to Citibank customers Communicate with clients (via phone, email, letter) to obtain additional KYC (Know Your Customer) information and... 
2 dni temu
Opolskie

Citibank

Voice Engineer-19027070 Description Citi Technology Infrastructure (CTI) provides the products and services that enable Citi's workforce, along with the majority of the financial solutions that Citi's customers rely on. We provide the critical technical foundation for...
21 dni temu
Opolskie

Citibank

Reporting Specialist-19036722 Description Key Responsibilities: The key objective of the Credit Risk Management Services Team is to provide credit data management, policy advisory services and control related functions that facilitate and enhance the credit approval ...
22 dni temu
Warszawa

Citibank

Menedżer ds. Projektów Operacyjnych-19035072 Description   Menedżer ds. Projektów Operacyjnych w Obszarze Zarządzania Projektami i Finansami Jeśli jesteś osobą lubiącą wyzwania, zdobywanie nowej wiedzy i zależy Ci na rozwoju, to stanowisko jest właśnie dla Ciebie...
10 dni temu
Olsztyn

Citibank

Business Analyst-19024947 Description Function background/context: Internal Audit is a global organization of over 1800 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's Internal Audit division provides...
24 dni temu
Opolskie

Citibank

AML Tester-19017782 Description Please  note that this role is also avaliable as maternity cover contract DESCRIPTION: As part of AML UAT testing team you will be responsible for design and execution of test strategy & test scripts for functionalities of AML ...
25 dni temu
Warszawa

Citibank

Senior Incident Manager-19035487 Description   Is it your desire to be part of a premier group of technology specialists that can make the difference within Citi? This position, “Senior Major Incident Manager" will grant you a superb career opportunity by owning and...
14 dni temu
Warszawa

Citibank

AML Tester-19004566 Description GATE (Global AML Testing Entity) is responsible for UAT testing of AML (Anty-Money Laundering) applications in order to ensure that all processes, system implementations and upgrades are tested and ensures best software quality.  Person...
29 dni temu
Opolskie

Citibank

MIS Analyst-19028459 Description The role will be connected with generating, optimization, automating and reporting analysis concerning transaction monitoring of corporate and individual customers performed by AML Operations Responsibilities: Partnership with internal...
29 dni temu
Opolskie

Citibank

Compensation Senior Analyst-19030915 Description Support EMEA region in assigned businesses and countries coverage  Conduct and actively develop all cash compensation activities by working closely with EMEA Rewards & Mobility colleagues as well as other HR professionals...
19 dni temu
Opolskie

Citibank

KYC Team Leader-19021081 Description ISG Business Support Unit is a front office support/ control function within ICG responsible for the approval process of the KYC Record within Citi’s KYC risk management programme. The unit is responsible for ensuring compliance with...
22 dni temu
Olsztyn

Citibank

Junior KYC Analyst-19027595 Description Business Support Unit is a front office support/ control function within Institutional Client Group (ICG) responsible for the approval process of the Know Your Customer (KYC) Record within Citi’s KYC risk management programme. ...
22 dni temu
Olsztyn

Citibank

Senior KYC Analyst-19027597 Description ICG KYC BSU is a front office support/ control function within ICG responsible for the approval process of the KYC Record within Citi’s KYC risk management programme. The unit is responsible for ensuring compliance with both local...
22 dni temu
Olsztyn

Citibank

Talent Acquisition Manager-19033283 Description Citi HR 2020 is a strategic HR initiative centering on three strategic priorities for HR globally. One of our key priorities is operational excellence which includes the creation of a globally consistent In-house resourcing...
23 dni temu
Opolskie

Citibank

Menedżer ds. Projektów Operacyjnych-19035072 Description Menedżer ds. Projektów Operacyjnych w Obszarze Zarządzania Projektami i Finansami Jeśli jesteś osobą lubiącą wyzwania, zdobywanie nowej wiedzy i zależy Ci na rozwoju,  to stanowisko jest właśnie dla Ciebie...
25 dni temu
Olsztyn

Citibank

Anti-Money Laundering Analyst-19035056 Description   What would you do as Anti-Money Laundering Analyst? Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance...
14 dni temu
Warszawa

Citibank

 ...enhance the Shared Services role in Citi. The Team is the delivery engine providing the services to the partners and customers within Citibank Europe plc Poland. Responsibilities: Precise execution of employee life cycle processes (hire, job changes, personal... 
26 dni temu
Warszawa

Citibank

Financial Statements Analyst-19023613 Description Job Purpose: The purpose of this position is to provide financial reporting to our ultra-high net worth clients within the Fiduciary Reporting Team, ensuring that the trustee’s duty to account for trust funds is fulfilled...
26 dni temu
Warszawa

Citibank

Test Automation Engineer-19023529 Description Citi Private Bank (CPB) Technology is going through several transformational technology initiatives and is looking for Sr. Test Analyst to join the global Testing Center of Excellence. This role is based in Warsaw but it ...
27 dni temu
Opolskie
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