Information Security Analyst

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Cyber Security Compliance Monitoring team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Reference Data Management Analyst page is loaded Reference Data Management Analyst Apply remote type Hybrid locations Olsztyn Poland time type Full time posted on Posted 6 Days Ago job requisition id Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in...

For a client in the banking industry, we are looking for a person to fill the position of Business Analyst.CBDC Business team will be accountable for the holistic, end-to-end "path to clearance" regarding data transfer initiatives, ensuring engagement with the relevant groups, adherence to regional and country requirements, and socialization of deliverables...

The Client Onboard Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

Reference Data Management Analyst Entity Data Management Team (EDM) is part of the Infor Data and Regulatory Operations responsible for providing Clients reliable sources of the reference data. Our main role is to search, gather and manage information regarding legal entities in an extended timeline. What is more, we review the collected information,...

Reference Data Management AnalystEntity Data Management Team (EDM) is part of the Infor Data and Regulatory Operations responsible for providing Clients reliable sources of the reference data.Our main role is to search, gather and manage information regarding legal entities in an extended timeline. What is more, we review the collected information, search...

For a client in the banking industry, we are looking for a person to fill the position of Business Analyst.CBDC Business team will be accountable for the holistic, end-to-end "path to clearance" regarding data transfer initiatives, ensuring engagement with the relevant groups, adherence to regional and country requirements, and socialization of deliverables...

For a client in the banking industry, we are looking for a person to fill the position of Business Analyst.CBDC Business team will be accountable for the holistic, end-to-end "path to clearance" regarding data transfer initiatives, ensuring engagement with the relevant groups, adherence to regional and country requirements, and socialization of deliverables...

For a client in the banking industry, we are looking for a person to fill the position of Business Analyst.CBDC Business team will be accountable for the holistic, end-to-end "path to clearance" regarding data transfer initiatives, ensuring engagement with the relevant groups, adherence to regional and country requirements, and socialization of deliverables...

Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Responsibilities: Remediates data in the Clients and Security Coding...

Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Responsibilities: Remediates data in the Clients and Security Coding...

Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based.Responsibilities:Remediates data in the Clients and Security Coding...

What KYC is? KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program. What is Money Laundering? Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to conceal the true source, ownership, or use of the funds. It...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and leadership to Citi's Cyber Security Compliance Monitoring team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and leadership to Citi's Cyber Security Compliance Monitoring team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly...

What KYC is?KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program.What is Money Laundering?Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to conceal the true source, ownership, or use of the funds. It is also...

About us is a fast-growing company offering cutting-edge medical Voicebots for customer service automation. We are looking for a Voicebot Designer to support our clients in the US market .Who are our customers? Medical practices and chains of clinics, private and public hospitals. Within the customer organisations we work closely with Practice Managers,...

Entity Data Management Team (EDM) Entity Data Management Team (EDM) is part of the Data and Regulatory Operations responsible for providing Clients reliable sources of the reference data. Our main role is to search, gather and manage information regarding legal entities in an extended timeline. We review the collected information, search new one, provide...

The ISG Operations Change Management & Governance (OCMG) Team within Citi's Information Services Group (ISG) organization includes the following regulatory change management and operational readiness support for the following functions: Client Onboarding, Documentation Operations, Entity Data Management, Accounts Control and Securities and Pricing. OCMG is...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Cyber Security Compliance Monitoring team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Join us, and safeguard our applications with advanced security measures! Krakow-based opportunity with the possibility to work 100% remotely! As a  DevSecOps Security Analyst,  you will be working for our client, a major global financial institution. You will be an integral part of the Secure Development team, contributing to the development and...

Reference Data Management Analyst Entity Data Management Team (EDM) is part of the Infor Data and Regulatory Operations responsible for providing Clients reliable sources of the reference data. Our main role is to search, gather and manage information regarding legal entities in an extended timeline. What is more, we review the collected information,...

For a client in the banking industry, we are looking for a person to fill the position of Business Analyst.CBDC Business team will be accountable for the holistic, end-to-end “path to clearance” regarding data transfer initiatives, ensuring engagement with the relevant groups, adherence to regional and country requirements,...

For a client in the banking industry, we are looking for a person to fill the position of Business Analyst.CBDC Business team will be accountable for the holistic, end-to-end “path to clearance” regarding data transfer initiatives, ensuring engagement with the relevant groups, adherence to regional and country requirements,...

Jesteśmy firmą technologiczną.Realizujemy projekty. Budujemy zespoły. Zapewniamy specjalistów do projektów.Za pomocą technologii wspieramy wzrost biznesowy naszych Klientów oraz tworzymy przestrzeń do ciągłego rozwoju naszego zespołu. Nasze Center of Excellence skupia najlepszych specjalistów SCALO, zajmujących się różnymi dziedzinami...

Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

For a client in the banking industry, we are looking for a person to fill the position of Business Analyst.CBDC Business team will be accountable for the holistic, end-to-end “path to clearance” regarding data transfer initiatives, ensuring engagement with the relevant groups, adherence to regional and country requirements, and socialization of...

For a client in the banking industry, we are looking for a person to fill the position of Business Analyst.CBDC Business team will be accountable for the holistic, end-to-end “path to clearance” regarding data transfer initiatives, ensuring engagement with the relevant groups, adherence to regional and country requirements, and socialization of...

Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Responsibilities: Remediates data in the Clients and Security Coding...

Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Responsibilities: Remediates data in the Clients and Security Coding...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and leadership to Citi’s Cyber Security Compliance Monitoring team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

What KYC is? KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program. What is Money Laundering? Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to conceal the true source, ownership, or use of the funds. It...

Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Responsibilities: Remediates data in the Clients and Security Coding...

Entity Data Management Team (EDM) is part of the Data and Regulatory Operations responsible for providing Clients reliable sources of the reference data. Our main role is to search, gather and manage information regarding legal entities in an extended timeline. What is more, we review the collected information, search new one, provide updates to reflect...

The ISG Operations Change Management & Governance (OCMG) Team within Citi’s Information Services Group (ISG) organization includes the following regulatory change management and operational readiness support for the following functions: Client Onboarding, Documentation Operations, Entity Data Management, Accounts Control and Securities and Pricing. OCMG...