14 analyst English-speaking jobs in Olsztyn

The Client Onboard Analyst is a developing professional role.

Social network you want to login/join with: Sanctions Junior Analyst (multiple positions), Olsztyn Client ... f8565a3d3dc8 Job Views: 26 Posted: 23.01.2025 Expiry Date: 09.03.2025 Job Description: The Sanctions Junior Analyst

Sanctions Analyst is a role responsible for processing relatively complex to complex tasks as part of

of recruitment projects we undertake for our partners, we are currently looking for: Client Onboard Analyst

Sanctions Screening HUB is a specialized unit providing sanctions control operational services for 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 opportunity for our employees including global mobility.

KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring

KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring

of recruitment projects we undertake for our partners, we are currently looking for: Client Onboard Analyst

The Reference Data Services Analyst 1 is a trainee professional role.

The Client Onboard Analyst is a trainee professional role.

The Reference Data Services Analyst 1 is a trainee professional role.

Entity Data Management Team (EDM) is part of the Data and Regulatory Operations responsible for providing Clients reliable sources of the reference data. Our main role is to search, gather and manage information regarding legal entities in an extended timeline.

This is a role within the Global Sanctions Transformation Team which will be responsible for managing transformation projects, both from a strategy and execution perspective. The role is expected to manage a backlog of ideas which might lead to tech and non-tech Book of Work entries. Additionally, the role will be focusing on risk and control related projects and initiatives.

2025 Job Description: The ISG Operations Change Management & Governance (OCMG) Team within Citi’s Information Services Group (ISG) organization includes regulatory change management and operational readiness support for Client Onboarding, Documentation Operations, Entity Data Management, Accounts Control, and Securities and Pricing.