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Audit Manager - Aml/kyc jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
44 jobs found
12.05.2025
CG
Citi Group KYC Operations Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
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12.05.2025
CG
Citi Group Senior Audit Manager - Market Risk 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...
11.05.2025
CG
Citi Group Markets KYC Checker Poland, Masovian Voivodeship, Warsaw
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Work with different asset classes to identify and implement strategic initiatives that drive business growth and performance. Provide data transparency to business stakeholders. Manage current Expense Management Workflows and find...
05.05.2025
CG
Citi Group Audit Manager Poland, Masovian Voivodeship, Warsaw
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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...
05.05.2025
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...
05.05.2025
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...
05.05.2025
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...
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Description:Full job details
Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
These jobs might be a good fit
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