Finding the best job has never been easier
Aml Junior Validator jobs at Citi Group in Poland, Warsaw
Discover your perfect match with Expoint. Search for job opportunities as a Aml Junior Validator in Poland, Warsaw and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
40 jobs found
26.07.2024
CG
Citi Group AML Junior Validator Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
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...
These jobs might be a good fit
23.09.2024
CG
Citi Group Risk Models Validator Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
ETrading models review and validation. Market risk and counterparty credit risk models review and validation. Wholesale credit risk models review and validation. Benchmark models review and validation. Manage model risk...
08.07.2024
CG
Citi Group AML Model Validator Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...
19.09.2024
CG
Citi Group Junior Client Reporting Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Responsible for investigation, review and reconciliation of financial transactions in order to prepare proper financial data for tax reporting purposes. Investigate and resolve cost discrepancies;. Prepare finance excel calculations;. Ensuring...
23.09.2024
CG
Citi Group Big Data Junior Scientist Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Conduct data-driven analyses and reports; apply qualitative and quantitative data analysis methods, prepare statistical and non-statistical data exploration. Apply statistical methods to organize, analyze, and interpret data related to AML...
01.09.2024
CG
Citi Group Model Validator - Risk models Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
5+ years of relevant experience. Knowledge of financial instruments, simulation and pricing methodologies, risk estimation and regulatory requirements. Sound knowledge of stochastic calculus, numerical methods and statistics. Strong communication skills...
05.09.2024
CG
Citi Group Model Validator - Pricing Algorithmic Trading Models Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Develops, enhances, and validates the methods of measuring and analyzing risk, for models from pricing and algorithmic trading areas. Also, may develop, validate and strategize uses of market risk models....
Share
Description:Full job details
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...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Aml Junior Validator opportunities at Citi Group in Poland, Warsaw. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.