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Anti-bribery Corruption Lead Officer jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
70 jobs found
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...
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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...
19.09.2024
CG
Citi Group Regulatory Risk Senior Officer Poland, Masovian Voivodeship, Warsaw
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Assist the Head of COBRA and Head of Banking Book Basel Review in executing the global Review coverage plan by leading COBRA Reviews of Banking Book Review Entities comprised primarily...
22.09.2024
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Citi Group Risk Reporting Officer - VP Poland, Masovian Voivodeship, Warsaw
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Receives requests from feed providers and market risk managers for risk integration User Acceptance Testing ( UAT ) projects. Solicits standard requirements document, verifies validity, creates project JIRA and entry...
08.09.2024
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Citi Group Operational Risk Officer - Securities Services Poland, Masovian Voivodeship, Warsaw
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You will oversee Securities Services activity Governance that may include, but not limited to: Securities Services, Securities Services Operations, with specific focus on deep dive reviews (full scope and targeted)...
09.09.2024
CG
Citi Group Client - Business Risk Officer VP Poland, Masovian Voivodeship, Warsaw
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Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management(ICM). Create and continuously maintain a comprehensive, centralised view of the progress of planned nonregulatory...
09.09.2024
CG
Citi Group Global Operational Risk Officer - Liquidity Management VP Poland, Masovian Voivodeship, Warsaw
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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Description:Full job details
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...
These jobs might be a good fit
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