model) Key Responsibilities: Process Oversight: Lead and supervise Corporate Actions operations, ensuring accuracy..., efficiency, and regulatory compliance. Performance Monitoring & Optimization: Define and track performance metrics to evaluate...
, faster and more secure for everyone. As a Compliance Analyst - Corporate Activation / CDDO, your primary responsibility... Strive towards continuous improvement of the compliance operations function Ensure the team is accountable...
those controls for key processes. What you'll do Role overview The GFS Site Compliance Senior Analyst will work closely... Compliance Senior Analyst reports directly to the GFS Site Compliance Manager and cooperates closely with key stakeholders...
Excellence Analyst job supports the execution of routine global trade compliance operations activities and assists trade... and compliance operations activities within a country or region in support of business goals, including supporting execution...
across Compliance, Operations, Engineering and the Business to execute on the strategic vision for KYC systems Know regulatory and firm... Your Customer regulations and/or experience working in a Know Your Customer role (Operations, Execution, Compliance, Legal...
About This Role: Join our dynamic GBS Compliance Control Tower team in Warsaw, Poland, as a Sr. Analyst, Compliance... Monitoring. This pivotal role involves close collaboration with both the GBS and the Compliance Monitoring Global Lead, focusing...
Job Category: Analyst Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance..., compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence...
middle and back office Operations within Citi's Markets business, in accordance with the Compliance Independent Assessment...Responsibilities: Develops, implements, and executes monitoring procedures addressing key compliance risks impacting...
We are looking for a Junior Operations Analyst to join our client's team in Warsaw. What will be your key... to identify root cause of escalated service owned by Junior Analyst. · Ensure the confidentiality, accuracy and timely...
. We are currently supporting our international client in expanding their HR Operations team and are looking for a Junior HR Operations... Analyst to join on a contract basis. This role involves daily interaction with employees and providing operational support...
our international client in expanding their HR Operations team and are looking for a Junior HR Operations Analyst to join on a contract... issues related to cases owned by the Junior Analyst., Ensure confidentiality and compliance with GDPR when handling employee...
our international client in expanding their HR Operations team and are looking for a Junior HR Operations Analyst to join on a contract... issues related to cases owned by the Junior Analyst., Ensure confidentiality and compliance with GDPR when handling employee...
KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring..., governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...
in Banking and Client Services. Tax Operations Senior Analyst Are you looking for a career move that will put you at the... a skilled Tax Operations Analyst to join our Europe Wealth Client Tax Operations team in Warsaw, Poland. Citi Wealth...
strategic decision-making, initiatives and regulatory compliance. As a JPMSE Operations Governance & Projects Analyst...Job Category: Operations Management Job Description: Join the JP Morgan Spółka Europejska (JPMSE) Operations...
. As a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical skills and gain... with international Anti Money Laundering compliance-related issues Identifies and assesses relevancy of public records, as it relates...
Obecné informace Pozice Junior Investment Banking Operations Analyst Pracovní poměr Plný pracovní úvazek... Finance Způsob práce Z kanceláře Popis a požadavky Who we are looking for We are seeking skilled Junior Operations...
operations. You will be at the heart of legal payment operations, contributing to process enhancements and supporting a global... Support Specialist in the Legal Billing Support Payment Operations team, you play a key role in managing legal invoice...
. Ensure compliance with credit policy and internal procedures. Manage processes and procedures to ensure effectiveness... as required. Job Family Group: Operations - Services Job Family: Credit Maintenance Time Type: Full time Most Relevant Skills...
regulatory compliance and providing exceptional service. Requirements: Previous experience in financial operations...Description & Requirements Who we are looking for We are seeking skilled Junior Operations Analysts to support...