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 ...

... pochodzącą z Citi. Głównym zadaniem jednostki jest prowadzenie systemowego monitoringu transakcji w celu ... wyszukiwarek internetowych. Citi Handlowy oferuje: Umowę o pracę i pakiet benefitów (m.in ...

... other stakeholders, in line with Citi Escalation Policy Provides control advice and guidance to ... management and governance meetings, Represent the TTS CSC as a key member of the Citi Poland in Country ...

... 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 ...

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

... , and accurately processing corporate action events using Citi systems and a variety of independent ... and delivering the funds' asset valuation (Net Asset Value) to Citi's institutional clients. To ...

... Citi globally. The HUB was established in 2015 and since then we have been consistently expanding our scope, remaining the fastest growing business in cash services in Citi. This creates a huge development ...

... :** Extract data from supplementary documentation in accordance with sanctions regulations and Citi standards Disposition of sanction matches in accordance with sanctions regulations and Citi standards Taking part ...

... intelligent risk decisions and proactive management of Citi’s risks across the enterprise, (ii) delivering ... initiatives critical to Citi’s regulatory compliance and risk management framework. **What you’ll do ...

... . Good Understanding of Citi’s Securities Services Business preferred Be able to challenge but also ... improvement ideas Unlimited development opportunities within Citi global network Exposure to a wide ...

... opportunity by owning and driving the activities related to the Major Incident Management process for Citi’s ... , reputational, and/or legal/regulatory impact to Citi exists. What you’ll do Providing EMEA ...

... Who we are: Citi is a leading global bank, which has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. **Citi Solutions ...

... 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 ...

... ? Then bring your skills in Citi’s Client Onboarding Team. By Joining Citi, you will become part ... onboarding Cash Management products across the Citi Treasury and Trade product suite across Middle East ...

... opportunity by owning and driving the activities related to the Major Incident Management process for Citi’s ... , reputational, and/or legal/regulatory impact to Citi exists. What you’ll do Providing EMEA ...

... Post location: Warsaw, Prosta 36, Citi Solutions Center Are you looking for a career ... Compliance and AML (Anti-Money Laundering) to Citi’s ICRM (Independent Compliance Risk Management) Team ...

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

... 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 ...

... Support Team that belongs to Citi’s International Risk Management Organization. This position functionally ... to execute day to day activities under the responsibility of RMCOs. Citi’s Risk Management ...

... . Services Controllers is the part of Citi Finance organization, primarily responsible for **controlling ... , Escalate any material events to avoid misreporting in Citi financial books, **Work collaboratively ...

... institution?** Then bring your skills in Operational Risk Management to Citi’s Team. By Joining Citi ... University degree. What we can offer you By joining Citi Solutions Center Poland, you will ...

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

... modeling, machine learning, and data visualization techniques will be an asset By joining Citi ... initiatives Alongside these benefits Citi is committed to ensuring our workplace is where everyone ...

... Post location: Citi Solutions Center, Warsaw, Prosta 36 **Team/Role Overview ... have a regular contact with the wider learning team across Citi. The successful candidate should be ...

... :** Bachelor’s/University degree or equivalent experience Citi Handlowy offers: Job ... This role is located at Citi Handlowy (Bank Handlowy w Warszawie SA), please read our privacy policy ...

... staff to execute the same centralized support for less complex or smaller countries. Citi’s Risk ... time Citi is an equal opportunity and ...

... HR SERVICES SUPPORT with GERMAN At TE, you will unleash your potential working with people fr ...

... HR SERVICES SUPPORT with GERMAN At TE, you will unleash your potential working with people fr ...

... ABOUT UNILEVER IN KATOWICE It is Unilever’s in-house centre of business partnering and op ...

... Actuarial Consultant / Team Manager You will work in a variety of project teams togethe ...

... Senior EMEA Trade Compliance Analyst **At TE, you will unleash your potential working with pe ...