Sanctions Junior Analyst - Olsztyn, Warmińsko-mazurskie

This creates a huge development opportunity for our employees including global mobility. · We focus on client experience by being excellent in our solutions and services as well as employees' wellness keeping in mind that human resources are our biggest strength. · ...

The Sanctions Junior Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. · ...

The Sanctions Junior Analyst is a mid-level role responsible for processing relatively complex to complex tasks as part of sanctions control in EMEA countries. · The overall objective is to ensure timely and accurate execution of controls, · ...

Join Citi Solutions Center Poland as Sanctions Junior Analyst to become part of a global organization serving clients by responsibly providing financial services. · Process regular transfers; payments; trade transactions; liquidity flows and wholesale card activity. · Evaluate an ...

We are seeking a talented Sanctions Junior Analyst to join our team in Olsztyn. · The successful candidate will be responsible for performing verification of transactions and documentation in terms of sanctions in an appropriate timeframe. · ...

Are you looking for a career move that will put you at the heart of a global financial institution? · ...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi. · ...

We are looking for a Junior Analyst to join our Sanctions Screening HUB team in Poland. · Performing verification of transactions and documentation in terms of sanctions in an appropriate timeframe · Cooperation with other bank units and clients · ...

The Sanctions Junior Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. · ...

We are seeking an experienced Sanctions Junior Analyst to join our L1 EMEA Team in Citi Solutions Center Poland. The successful candidate will be responsible for processing relatively complex to complex tasks as part of the sanctions control performed in the Department. · ...

The Sanctions Junior Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. · Processing all regular transfers payments trade transactions wholesale card activ ...

We are looking for a Junior Data Entry Analyst to join our team. · ...

We are looking for a Junior Data Entry Analyst to join our team at Citi Solutions Center Poland. As a Junior Data Entry Analyst, you will be responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. · ...

We are looking for a Junior Data Entry Analyst to join our team at Citi Solutions Center Poland. As a Junior Data Entry Analyst you will be responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. · ...

The Securities & Derivatives Senior Analyst is an intermediate expert level position responsible for streamlining the process of orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. · Ensure sea ...

Join our Team and make your own progress in a supportive and friendly environment.EMEA Security Coding handles securities data setup and maintenance based on Vendor information. · Data prepared by our Team is later on used for securities processing – from training to settlement. ...

The Reference Data Services Analyst is a trainee professional role that requires good knowledge of processes and systems to be used in carrying out assigned tasks.Day-to-day oversight and contribution to creation and maintenance of security data within multiple systems across mul ...

This is a seasoned professional role supporting the management of Front to Back reconciliation and identifying operational risk. · ...

The Rec & Proofing Sr Analyst is a seasoned professional role applying in-depth disciplinary knowledge contributing to the development of new techniques improving processes workflows. · ...

The Rec & Proofing Sr Analyst is a seasoned professional role. · Support Front to Back reconciliation. · Identify operational risk. · Directly impact area delivery. · ...