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Audit Manager - Aml/bsl/financial Crimes jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
35 jobs found
Yesterday
CG
Citi Group Audit Manager Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
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Yesterday
CG
Citi Group Audit Manager - AML/BSL/Financial Crimes Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards (BSA/AML and Sanctions). Review and approve the Business Monitoring Quarterly summary...
Yesterday
CG
Citi Group Project Manager Hybrid Poland, Masovian Voivodeship, Warsaw
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Lead and coordinate projects across Operations, in cooperation with our Product, Technology partners and our clients;. Formulate detailed project plans, analysis of effort, cost and impact on various Citi businesses...
Yesterday
CG
Citi Group CPB EMEA Fund Transfer Manager Poland, Masovian Voivodeship, Warsaw
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Oversee daily operations for payment processing teams with support of unit supervisors and ensure teams meet performance and quality expectations. Manage staff resource allocation while assisting with the development and...
Yesterday
CG
Citi Group Financial Reporting Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Oversee the accurate and timely input of capitalization data into the PTS system. This includes validating data from various sources, troubleshooting discrepancies, and ensuring compliance with internal controls. This role...
04.05.2025
CG
Citi Group Financial Solutions Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Document Sourcing– Identify and retrieve source documentation for use in testing.Obtain documents via direct system access and Business/Technology SME outreach. Request, retrieve and package source documentation across a range of...
04.05.2025
CG
Citi Group Financial Solutions Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
Description:Full job details
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
These jobs might be a good fit
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