and Risk Analytics Team supports Citi’s missions through ensuring the foundation of our business – our global presence through.... We are always guided and instructed by the need to appropriately assess risk when business decisions are made, demonstrating particular...
/Role Overview: The successful Candidate will serve as a senior compliance sanctions risk analyst for Independent... will include assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global...
will serve as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Senior Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...
assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...Team / Role Overview The Project Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...
execution etc. Responsibilities: The Application Support Senior Analyst provides technical and business support for users... into production. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...
Requirements A bachelor’s degree with 1-3 years of experience in the financial services industry. Use fraud risk... skills, problem-solving abilities, and a keen attention to detail with a control-focused mindset. Engage with external...
Job Description: Launch your career as an Environmental, Social & Governance Reporting - Analyst within ESG team..., where you will be responsible for financial oversight of the legal entity and maintaining a strong control environment. J.P. Morgan SE Finance...
with others in accomplishing objectives Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The...
. Credit Collection Analyst with French Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - Caring... include: Credit management and risk analysis for your assigned customer portfolio Cash collection, dispute management...
- whatever your ambitions. Credit Collection Analyst with German Diversity - Innovation - Caring - Global Collaboration - Winning Spirit... include: Credit management and risk analysis for your assigned customer portfolio Cash collection, dispute management...
within teams as well as coach and train new recruits; Appropriately assess risk when business decisions are made, demonstrating...The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data...
. Credit Collection Analyst with French Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - Caring... include: Credit management and risk analysis for your assigned customer portfolio Cash collection, dispute management...
– whatever your ambitions. Credit Collection Analyst with German Diversity - Innovation - Caring - Global Collaboration - Winning Spirit... include: Credit management and risk analysis for your assigned customer portfolio Cash collection, dispute management...
, Operations, and other areas of Finance. We work closely across functions on a daily basis (Front Desk, Business Management, Risk... associated market risks and accounting complexities. The Product Control Senior Analyst is an intermediate level position...
a critical role in providing financial accounting, reporting & planning, Risk Management & Internal Control, Digital tools...Job Description: Trade Finance Analyst (f/m/x) in Mars Global Services, Finance Department Location: Warsaw...
BAT is evolving at pace into a global multi-category business. We are on a mission to decrease the health impact...! British American Tobacco Poland has an exciting opportunity for a IT Compliance Senior Analyst in Warsaw We are seeking...
and risk analysis for your assigned customer portfolio Cash collection, dispute management, delivery control for delinquent... - whatever your ambitions. Credit Collection Analyst Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - Caring - High...
and risk analysis for your assigned customer portfolio Cash collection, dispute management, delivery control for delinquent... – whatever your ambitions. Credit Collection Analyst Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - Caring - High...
of KYC is essential with at least 2 years experience (Audit, Control, Risk, AML and Research may also be areas of experience... us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk...
and internal control lists). While conducting risk assessment, act as an advisor to business stakeholders, project managers...Job Title Cybersecurity Senior Analyst, Corporate Security Guidance & Assurance Job Description We’re...