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Anti-bribery Corruption Lead Officer jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
116 jobs found
15.04.2025
CG
Citi Group 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. Analyze information and transactional data, correspondence and documents gathered during the investigative work. Summarize,...
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15.04.2025
CG
Citi Group Regulatory Risk Officer Poland, Masovian Voivodeship, Warsaw
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Support Cluster Risk Heads in their reporting needs (Risk portfolio updates) for internal and regulatory meetings / forums / governance committees when required. Support IRME and Cluster Risk Heads in...
15.04.2025
CG
Citi Group Operational Risk Officer 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...
14.04.2025
CG
Citi Group Data Science Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Integrates subject matter and industry expertise within a defined area. Contributes to data analytics standards around which others will operate. Applies in-depth understanding of how data analytics collectively integrate within...
14.04.2025
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Citi Group AI Senior DevOps Engineering Lead & Backend Developer Poland, Masovian Voivodeship, Warsaw
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Lead the design, deployment, and management of application infrastructure hosted on internal cloud environments (OpenShift and Kubernetes). Ensure high availability, scalability, and security of backend infrastructure and applications. Develop, maintain,...
14.04.2025
CG
Citi Group Risk Data Lead - Integration Poland, Masovian Voivodeship, Warsaw
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Manage relationships with key stakeholders across the organization, including the day-to-day execution activities and meetings. Examines and evaluates project status, including identifying potential risks and issues that need escalation or...
14.04.2025
CG
Citi Group UK Europe MEA AML Regulatory Reporting Oversight Officer Hyb... Poland, Masovian Voivodeship, Warsaw
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Assist UK, EUROPE AND MEA AML Regulatory Reporting Head for the execution oversight and risk management of the AML Regulatory Transaction Reporting (“AML RTR”) & AML Regulatory Non-Transaction Reporting (“AML...
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Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Analyze information and transactional data, correspondence and documents gathered during the investigative work. Summarize,...
These jobs might be a good fit
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