Sanction Screening Analyst - Warsaw

+We are looking a candidate for Warsaw hub who will play a crucial role in ensuring compliance with global sanctions regulations and maintaining the integrity of our processes to handle EMEA market and operations. · +Professional experience of 1 year +, preferably in operations · ...

+ Manage evolving case load of complex Screening escalations and HR matters with significant cross-departmental and departmental impact · + Recommend and implement new work procedures and address and resolve exceptional/unusual issues · + Partner with the operation team(s) and ot ...

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

Are you looking for a career move that will put you at the heart of a global financial institution? · By Joining Citi's Global Screening Operations Team. · Analyze and investigate customers who match against Sanctions and Non-Sanctions lists during the account opening and mainten ...

+Job summary · Are you looking for a career move that will put you at the heart of a global financial institution? · +Analyze and investigate customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes · Conduct searches, gat ...

Evaluates moderately complex and variable issues with substantial potential impact,Evaluates moderately complex and variable issues with substantial potential impact where development of an approach/taking of an action involves weighing various alternatives and balancing potentia ...

Citi is seeking a Global Screening Operations Analyst to join their team. The successful candidate will have skills in sanctions, AML and communication and will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly provi ...

Analyze and investigate customers who match against Sanctions lists during account opening processes Conduct enhanced due diligence investigations in support of policies · AMLprocesses Operate within agreed business SLAs Build knowledge of sanctions screening · Create/maintain a ...

We are looking for a career move that will put you at the heart of a global financial institution. Bring your skills in sanctions, AML and communication to Citi's Global Screening Operations Team. · ...

+We are looking for a seasoned professional to join our HR Team as a Background Screening Escalations Senior Analyst. The successful candidate will be responsible for completing reviews of HR escalations related to Background Screening and contributing to the development of new t ...

+ Background Screening Escalations Senior Analyst +Are you looking for a career move that will put you at the heart of a leading financial institution? · + Manage evolving case load of complex Screening escalations and HR matters with significant cross-departmental and department ...

Evaluates moderately complex and variable issues with substantial potential impact. · ...

Developed communication and diplomacy skills are required in order to guide influence convince others in other areas related to sensitive screening matters. · ...

Do laudz do zespołu klienta w branzy ubezpieczeniowej w roli Data Analyst i pracuj z duzymi zbiorami danych. · ...

Citi's HR Team is looking for a Background Screening Escalations Lead to join their team. The successful candidate will be responsible for managing background screening policies, processes and procedures to minimize risk within the onboarding workflow in coordination with the Tal ...

The Background Screening Escalations Lead is responsible for managing risk exposure to Citi by ensuring analysts make appropriate decisions using risk/reward balance methodology. · This role involves leading screening management projects, developing policies and processes, · and ...

We are looking for a Background Screening Escalations Lead to join our HR team at Citi. The successful candidate will have experience in managing teams and developing policies and procedures. · ...

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills and knowledge to Citi's HR Team. · ...

+ Join Morphosis Capital as a core member of the Investment Team. + Direct responsibility across origination, execution and portfolio support. · • Proactively source and evaluate potential investment opportunities in line with Morphosis's strategy; · • Lead detailed market analys ...

We are looking for a KYC Analyst for our Client. · ...