Sanctions and Screening Controls Data

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...

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...

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...

​ Responsibilities: Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes. Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases. Cooperating with Business and Compliance partners on daily basis. ...

This is an entry level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, cooperate with business and compliance partners, and ensure operations are conducted within agreed business timeframes. The successful candidate will join a dynamic, multinational team and contribute to maintaining high standards of compliance...

This is an entry level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, cooperate with business and compliance partners, and ensure operations are conducted within agreed business timeframes. The successful candidate will join a dynamic, multinational team and contribute to maintaining high standards of compliance...

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,...

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...

Post location: Warsaw, Prosta 36Are you seeking a fresh career challenge that will position you at the core of a top financial institution? Bring your expertise in Compliance Sanctions and Financial Crime to Citi's Independent Compliance Risk Management (ICRM) Team.Team/Role Overview:As a Compliance Sanctions Senior Analyst, you will play a key role in...

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...

Our client is a Scandinavian bank specializing in servicing and financing the largest foreign corporations. We are looking for Business Analyst.We are looking for a candidate for this position who has experience working on large databases in a bank. We are not looking for a financial analyst, but a business analyst. A person who is independent and able to...

The Opportunity As a Specialist in the Oversight and Control team you will be at the forefront of upholding the highest standards of Integrity Risk Management. You will define business rules in various Integrity Risk related topics with the focus on AML/KYC and AML Transactions Monitoring. You will also implement these business rules in the relevant...

We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from . This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are free to be themselves , and they are given the...

We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are free to be themselves, and they are given the opportunity...

We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are free to be themselves, and they are given the opportunity...

Search by keyword and location and click "create alert" to receive your job alerts by email: Select how often (in days) to receive an alert: Title: Sustainability Reporting Controls Manager Job ID: 93913 Country: Poland City: Warsaw Professional area: Accounting & Finance Contract type: Permanent Professional level: Experienced Location: Warsaw,...

Why finance at Stryker?Are you looking for a profitable and growing company with a great culture and reputation? Stryker was recently named one of the Best Workplace in the WORLD by Fortune Here, you will have many opportunities to learn and grow as we offer development opportunities unique for each employees needs including training, certifications,...

Internal Controls & Compliance Manager Vantive: A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not...