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Audit Manager - Market Operations jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
170 jobs found
01.04.2025
CG
Citi Group Senior Audit Manager - Independent Compliance Risk Managemen... 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...
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01.04.2025
CG
Citi Group Audit Manager - AML/KYC Poland, Masovian Voivodeship, Warsaw
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Supports execution of a robust AML KYC Audit Plan in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Analyses reporting findings; Recommends appropriate...
01.04.2025
CG
Citi Group KYC Operations Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
31.03.2025
CG
Citi Group Loan Operations Quality Assurance Analyst Poland, Masovian Voivodeship, Warsaw
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Perform comprehensive Quality Assurance (QA) testing/reviews across all High-Risk Processes, ensuring timeliness of testing, delivery of results and metrics to Lending Operations senior management. Ensure loan transactions are accurately processed...
31.03.2025
CG
Citi Group Product Manager Credit Cards Portfolio Team Poland, Masovian Voivodeship, Warsaw
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Partner with other Product Managers in creating client value proposition allowing to increase share of market and obtain competitive position. Deploy profitable marketing strategies, implement key growth initiatives and maintain...
31.03.2025
CG
Citi Group Operations Full-Time Analyst Warsaw - Poland, Masovian Voivodeship, Warsaw
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Analytical and introduction to leadership skills. Continuous improvement and risk management mindset. Collaboration and client-centric behaviors. Discipline and excellence on execution. Knowledge in the financial services industry and Operations. Experienced...
31.03.2025
CG
Citi Group Market Risk Reporting Senior Analyst Warsaw - AVP Poland, Masovian Voivodeship, Warsaw
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Deliver high quality management reporting to market risk senior management using tools to visualize risk within the portfolios and provide meaningful insights on the firm’s risk exposure. Generate and validate...
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Description:Full job details
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...
These jobs might be a good fit
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