Post location: Warsaw, Prosta 36, Citi Solutions Center Role Overview: We are seeking a highly motivated candidate to work within the Valuation Control Group
Post location: Warsaw, Prosta 36 Role Overview: We are seeking a highly motivated candidate to work within the Valuation Control Group as a regional senior
The Asset Servicing Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
This is an entry level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, cooperate with business and compliance
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 experience
Additional Locations: N/A Diversity : Innovation : Caring : Global Collaboration : Winning Spirit : High Performance At Boston Scientific, we'll give you the
The Asset Servicing Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in
What the 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)
The Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination
The Asset Servicing Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
The KYC Analyst (with German as an asset) is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance,
Re sponsibilities: Designing (requirements collection), documenting, creating, testing and maintaining of teams reporting portfolio using available tools -
The KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
Job DescriptionThe AML Senior Analyst role is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader
The Asset Servicing Analyst is requiring a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a
KYC Documentation Group (KDG) Analyst is an intermediate-level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight, and
Settlements Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch offices in
Additional Locations: N/A Diversity : Innovation : Caring : Global Collaboration : Winning Spirit : High Performance At Boston Scientific, we'll give you the
Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and since
The Asset Servicing Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in