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Anti-bribery Corruption - Compliance Risk Senior Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
326 jobs found
23.09.2024
CG
Citi Group Anti-Bribery Corruption - Compliance Risk Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct AB&C Due Diligence of business transactions with heightened risk factors. Analyze complex risk data, preparing and presenting risk management reports related bribery risk assessments, and monitoring of compliance related...
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26.06.2024
CG
Citi Group Anti-Bribery Corruption Lead Officer Poland, Masovian Voivodeship, Warsaw
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Participating in the design, development, delivery and maintenance of best-in-class Anti-bribery and Corruption (AB&C) Program, including policies and practices. Proactive identification and bribery and corruption risk in the business and...
29.08.2024
CG
Citi Group Compliance AML Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Independently conduct complex research and investigations utilizing internal and external data; analyze researchresults and conduct complex data analysis. Analyze and proactively identify risks and new AML concerns. Review recent news,...
01.09.2024
CG
Citi Group Compliance AML Core Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Assess and manage AML risks in business decisions, ensuring compliance with laws, regulations, and ethical standards. Build and maintain relationships with key stakeholders across Business, Technology, and Operations to effectively...
22.09.2024
CG
Citi Group Risk Reporting Senior Analyst - AVP Poland, Masovian Voivodeship, Warsaw
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Preparation of reports and analytics of data. Participation in preparing regular and ad-hoc deliverables to the regulators and senior management. Review of regulatory requirements. Design and develop interactive Tableau dashboards....
29.08.2024
CG
Citi Group Risk Reporting Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Synthesize and communicate complex risk exposures and metrics. Analyze, implement, and automate underlying data, data...
02.09.2024
CG
Citi Group Technology & Cyber Risk Senior Analyst - Poland, Masovian Voivodeship, Warsaw
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Supports the ongoing administrative, program management and governance activities across the TCCORO organization (i.e., staffing adequacy reporting, Documentation Repository Management, Intranet Site Management, etc.). Supports the maintenance of the TCCORO...
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Description:Full job details
Conduct AB&C Due Diligence of business transactions with heightened risk factors. Analyze complex risk data, preparing and presenting risk management reports related bribery risk assessments, and monitoring of compliance related...
These jobs might be a good fit
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