Sanctions Post Investigation Governance Specialist

At 11101 Citibank Europe plc Poland, we are seeking a highly skilled Sanctions Post Investigation Governance Specialist to join our team. As a key member of our Sanctions Screening HUB, you will play a critical role in providing sanction control services and ensuring compliance with the Global Sanctions Policy.Responsibilities:Contribute to risk assessments...

About the Role:Citi is seeking a highly skilled Sanctions Post Investigation Governance professional to join our team in Poland. This is an exciting opportunity to work with a leading global bank and contribute to the success of our Sanctions Screening HUB.Key Responsibilities:Contribute to risk assessments and drive actions to address root causes of...

At 11101 Citibank Europe plc Poland, we are committed to providing exceptional sanction control services. Our Sanction Screening HUB is a specialized unit that offers a range of services to ensure compliance with global sanctions policies.Key Responsibilities:Contribute to risk assessments and drive actions to address persistent breach of sanctions risk and...

Job SummaryThe Sanctions Junior Analyst will be responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.Key...

Job Title: Procedure Management SpecialistCiti is seeking a skilled Procedure Management Specialist to join our team in Olsztyn, Poland. As a key member of the ISG Operations Change Management & Governance (OCMG) Team, you will play a critical role in developing and implementing a globalized, centralized, and standardized framework for procedural, training,...

Job SummaryWe are seeking a highly skilled Quantum Security Specialist to join our team at Team Up. As a key member of our security team, you will play a crucial role in developing and implementing cutting-edge cryptographic practices that ensure our organization's resilience against emerging quantum computing threats.Key ResponsibilitiesEvaluate current...

At 11101 Citibank Europe plc Poland, we are seeking a skilled Procedure Management Specialist to join our team. The successful candidate will be responsible for contributing to the development of a globalized, centralized, and standardized framework for procedural, training, and change management. This role will involve working with business partners and...

Job DescriptionWe are seeking a highly motivated Procedure Management Specialist to join our team at Citi, a leading global bank. As a key member of the Operations - Services team, you will play a crucial role in shaping our processes and procedures to drive business growth and excellence.About the RoleThe successful candidate will be responsible for...

Job Title: KYC Operations AnalystThe KYC Operations Analyst plays a crucial role in supporting the development and management of a dedicated internal KYC program at Citi. This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the...

Job Title: Quantum Security ExpertWe are seeking a highly skilled Quantum Security Expert to join our team at Team Up. As a key member of our security team, you will play a crucial role in developing and implementing cutting-edge cryptographic practices that are resilient against emerging quantum computing threats.Your RoleConduct in-depth evaluations of...

Job Title: KYC Operations AnalystThe KYC Operations Analyst 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...

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...

Sanction Screening HUB is a specialized unit providing sanction control services. HUB was created in June 2015 - since then we have expanded the list of types of services and the scope of countries. Ultimately, the team will provide services for most countries in Europe, the Middle East and Africa as well as for other regions. We place special emphasis on...

About the RoleAs a Sanctions Data & Intelligence Specialist at Citi Poland, you will play a critical role in overseeing and organizing a team's work, providing feedback, and helping individuals improve and grow. The ideal candidate will have strong leadership and decision-making abilities, with a minimum of 2-3 years of experience in managing...

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...