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Audit Manager - Financial Crimes jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
65 jobs found
14.07.2024
CG
Citi Group Audit Manager - 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. Review and approve the Business Monitoring Quarterly summary and serve as...
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16.09.2024
CG
Citi Group Audit Manager - Financial Crime / Legal & Compliance Poland, Masovian Voivodeship, Warsaw
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Lead team members, and execute validation of regulatory findings for Legal and Compliance (including Financial Crime) function globally, in a timely manner, and in accordance with Internal Audit and regulatory...
28.08.2024
CG
Citi Group Audit Manager - Services 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...
02.09.2024
CG
Citi Group Financial Planning Analysis Manager Poland, Masovian Voivodeship, Warsaw
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Provide information and supporting analyses to facilitate annual business reviews and financial decisions. Acts as SME to senior stakeholders and /or other team members. Ability to manage teams(team of 2-3...
28.08.2024
CG
Citi Group Financial Statements Analyst Poland, Masovian Voivodeship, Warsaw
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Reviewing sets of financial statements for companies and trusts in line with reporting. Ensuring accuracy of financial statements as per applied accounting standards in miscellaneous jurisdictions. Addressing detected errors to...
08.08.2024
CG
Citi Group Compliance Testing Officer - Financial Crimes Markets Poland, Masovian Voivodeship, Warsaw
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
16.09.2024
CG
Citi Group Senior Project Manager Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and...
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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...
These jobs might be a good fit
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