Compliance Sanctions Senior Analyst

Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your investigative skills in Compliance Sanctions and Financial Crime to Citi's Independent Compliance Risk Management (ICRM) Team.By joining Citi, you will become part of a global organisation whose mission is to...

Post location : Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your investigative skills to Citi's Independent Compliance Risk Management (ICRM) Team. By Joining Citi, you will become a part of a global organisation whose mission is to serve as a trusted partner to our...

Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your investigative skills to Citi's Independent Compliance Risk Management (ICRM) Team.By Joining Citi, you will become a part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Select how often (in days) to receive an alert: Sanctions Screening Volume & False Positive Analyst / GFCP Expert Job ID:22456 It's an exciting time for you to join us. We're a changing company with big ambitions & together we'll create the future of...

Senior Security Compliance Analyst page is loaded Senior Security Compliance Analyst Apply locations Warsaw Manila time type Full time posted on Posted Yesterday job requisition id R Who we areFor over 50 years, we have worked closely with investment and asset managers to become the world's leading provider of integrated investment management solutions. We...

Compliance AML Senior Analyst page is loaded Compliance AML Senior Analyst Apply remote type Hybrid locations Warsaw Poland time type Full time posted on Posted 2 Days Ago job requisition id Location : Warsaw, Prosta 36 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key...

Compliance, Financial Crime Controls Associate - Warsaw Compliance, Financial Crime Controls Associate - Warsaw Financial Crimes ComplianceFinancial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs...

Would you like to have a job that is not just a job, but something that makes a difference in the company and for its customers? Do you aspire to contribute to establishing and managing a strong and effective framework for sanctions and screening controls? Is continuous learning and knowledge-sharing an essential aspect for you? At Danske Bank, we give you...

Securities Services Sanctions Operations (SSSO) is a global function focusing on Level 2 potential sanctions match investigation, management, escalation, and related activities concerning securities transactions and client data. As the primary defense line, SSSO ensures Citi's securities services comply with global sanctions, implementing Firm's controls. We...

Securities Services Sanctions Operations (SSSO) is a global function of Level 2 potential sanctions match investigation, dispositioning, escalation, and other associated activities in the context of automatically and/or manually screened securities transactions, securities static data, and/or associated client static data.Being the first line of defense,...

Would you like to have a significant impact on the company and its customers? Are you passionate about contributing to the development of a robust sanctions and screening controls framework? Does sharing knowledge and continuous learning resonate with you?We present you with the opportunity to join an energetic and diverse team of subject matter experts in...

Poland, Warsaw / Full-time: Remote / Compliance Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced,...

Location : Warsaw, Prosta 36 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, Consumer and many others. Role Overview: We are pleased to announce...

We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a...

We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a...

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration. At...

We are looking for a Senior Financial AnalystWe are seeking a Senior Financial Analyst who will serve as the lead analyst for one of our segments (group of countries).Responsibilities:Leading financial planning and month-end closure activitiesConducting periodic managerial reportingValidating compliance of Trade Fund Management ProcessDeveloping commercial...

We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a...

Location : Citi Solutions Center, Warsaw, Grzybowska 60 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, Consumer and many others. Team/Role...

Great People make Schneider Electric a great company. Do you dream of working in a company that is driven by a meaningful purpose and that continuously creates an inclusive environment where you are empowered to do your best and be innovative?We are looking for Business Finance Senior Analyst – Compliance.Location & commitments:Full-time jobOpen-ended...