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Aml Compliance Officer - Risk Control jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
191 jobs found
31.12.2024
CG
Citi Group Senior Auditor - Market Risk Poland, Masovian Voivodeship, Warsaw
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
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31.12.2024
CG
Citi Group AML Junior Validator Poland, Masovian Voivodeship, Warsaw
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Perform independent validation of tools used in AML (scenarios, KYC tools) with support of experienced validator, using statistical software. Prepare validation reports in a detailed, structured and clear manner, describing...
30.12.2024
CG
Citi Group Audit Manager - Compliance/Services Poland, Masovian Voivodeship, Warsaw
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
30.12.2024
CG
Citi Group Valuation Control - Project Lead Analyst Derivatives Poland, Masovian Voivodeship, Warsaw
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Responsible for working across Product Control, Risk and Operations and Business to perform IPV. Supervising a Team. Acting as a business Partner to the Business, Risk, Compliance and Finance. Developing...
30.12.2024
CG
Citi Group Compliance AML Execution Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
30.12.2024
CG
Citi Group Senior AML Advisory Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
30.12.2024
CG
Citi Group Risk Capital - Model Developer VP Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Develop, implement, and test model methodology changes upon requests from model sponsor, model validators, or driven by self-identified model limitations. Identifies opportunities and advocate innovative idea for improving risk capital...
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Description:Full job details
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
These jobs might be a good fit
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