Student Veterans of America Jobs

... KYC (Know Your Client) program at Citi. Responsibilities: Management and delivery of the New Hire KYC Foundation Course for Banking, Markets and Citi Commercial Banking (CCB ...

... By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace ... charity initiatives Alongside these benefits Citi is committed to ensuring our workplace is where ...

... the heart of a leading financial institution? Then bring your skills and experience to Citi’s Internal Audit Team. By joining Citi, you will become part of a global organisation whose mission is to ...

... możliwość pracować w Citi! Pierwszym banku na Wall Street, którego prezeską jest kobieta. Nie przegap ... :** Full time Citi is an equal opportunity ...

... Possibility to develop soft skills for public appearances within the official Citi Toastmasters club ... Time Type: Full time Citi is ...

... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

... /University degree, Master’s degree preferred. By joining Citi Solutions Centre Poland, you will not ... with various affinity networks and charity initiatives. Alongside these benefits Citi is ...

... management and governance meetings, Represent the TTS CSC as a key member of the Citi Poland in Country ... leadership bench, ensure it runs on best practices across the entire CSC, and aligned into the overall Citi ...

... development and management of a dedicated internal KYC (Know Your Client) improvement program at Citi ... Unlimited development opportunities within Citi global network. Exposure to a wide range of internal ...

... Post location: Warsaw, Prosta 36, Citi Solutions Center Team/Role Overview: Citi's Internal Audit division in Warsaw includes over 100 employees and provides independent ...

... Post location: Citi Solutions Center, Warsaw, Prosta 36 **Team/Role Overview ... Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (2 ...

... Post location: Citi Solutions Center, Warsaw, Prosta 36 Team/Role Overview: Citi's Internal Audit division in Warsaw includes over 100 employees and provides independent ...

... Your Client) program at Citi. Responsibilities: Conduct KYC profile quality reviews Review all client information and documentation ensuring compliance with local regulation and Citi ...

... understand the impact of money laundering and the role that we, as Citi employees, play in helping to prevent ... Unlimited development opportunities within Citi global network Exposure to a wide range of internal ...

... accordance with Citi compliance policies and overseeing the KYC control environment Perform program ... Time Type: Full time Citi is ...

... detail. Effective communication skills in English By joining Citi Solutions Center Poland ... networks and charity initiatives Alongside these benefits Citi is committed to ensuring our ...

... complies with local regulation and Citi standards Update KYC forms and client profiles according to ... , Degreed) Unlimited development opportunities within Citi global network. #LI-KG1 ...

... financial institution? Then bring your skills in Citi’s Client Onboarding Team. By Joining Citi, you ... products across the Citi Treasury and Trade product suite. We are a team that is obsessed about providing a ...

... (CCAR) and Current Expected Credit Losses (CECL) standards within the Citi Wholesale Credit ... activities around the development of the Citi assumption framework (model and non-model) and coordinate the ...

... Post location: Citi Solutions Center, Warsaw, Prosta 36 Are you looking for a career ... Audit and Financial Crimes to Citi’s Internal Audit Team. By joining Citi, you will become part ...

... Post location: Citi Solutions Center, Warsaw, Grzybowska 60 Are you looking for a ... /AML experience to Citi’s ICRM (Independent Compliance Risk Management) Team. By joining Citi ...

... approach, raising issues with applications etc. Cooperating with other Citi units and persons ... Time Type: Full time Citi is ...

... opportunities within Citi global network #LI-KG1 ... Time Type: Full time Citi is ...

... ? Then bring your skills in analysis, problem solving and communication to Citi’s Middle Office team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted ...

... integrate to contribute towards achieving business objectives By joining Citi Solutions Center Poland ... benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as ...

... we encourage all improvement ideas Unlimited development opportunities within Citi global ... :** Full time Citi is an equal opportunity ...

... client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our client strategy, segmentation, and coverage model. Citi’s Client organization brings ...

... Join Citi's AML Detection Risk Coverage (ADRC) team for Europe, UK & MEA, where you'll play a ... with a proactive mindset. By joining Citi Solutions Center Poland, you will not only be part of ...

... global financial institution?** Then bring your skills to Citi’s Operational Risk Management Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted ...

... ; a Master’s degree or professional qualification is an advantage By joining Citi Solutions ... benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as ...

... :** Full time Citi is an equal opportunity ... , or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi”) invite all ...