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Aml Model Validator jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
37 jobs found
25.11.2024
CG
Citi Group Senior Qualitative Model Validator Poland, Masovian Voivodeship, Warsaw
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Independently review model inputs, assumptions, algorithm, performance and implementation and perform incremental testing. Collaborate with model owners and developers, discussing model observations and findings required compensating controls. Write documentation from...
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21.11.2024
CG
Citi Group Senior Audit Manager - AML Poland, Masovian Voivodeship, Warsaw
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
17.11.2024
CG
Citi Group Risk Capital - Model Developer VP Poland, Masovian Voivodeship, Warsaw
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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...
23.09.2024
CG
Citi Group Stress Testing Model Development Lead - SVP Poland, Masovian Voivodeship, Warsaw
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Ensure that all models developed by the team are compliant with the Citi Model Risk Management Policy and that all subsequent lifecycle activities (e.g. limitation remediation and ongoing performance analysis)...
23.09.2024
CG
Citi Group Risk Models Validator Poland, Masovian Voivodeship, Warsaw
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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...
22.09.2024
CG
Citi Group Senior Model Developer - VP Poland, Masovian Voivodeship, Warsaw
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Work with colleagues in Risk Management to understand the drivers of losses and the business context to improve the design of the analytics. Develop stress loss models for operational risk...
16.09.2024
CG
Citi Group Compliance AML Lead 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...
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Description:Full job details
Independently review model inputs, assumptions, algorithm, performance and implementation and perform incremental testing. Collaborate with model owners and developers, discussing model observations and findings required compensating controls. Write documentation from...
These jobs might be a good fit
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