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Audit Manager - Market Operations jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
90 jobs found
25.06.2024
CG
Citi Group Audit Manager - Market Operations 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...
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09.09.2024
CG
Citi Group KYC Operations Manager Poland, Masovian Voivodeship, Warsaw
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
23.09.2024
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...
22.09.2024
CG
Citi Group Market Risk Data Engineering Manager Poland, Masovian Voivodeship, Warsaw
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Manage historical market factor time-series across all products and all regions related to Market Risk IMA and Counterparty Risk IMM models. This includes defining market data sources, collecting data, validating...
22.09.2024
CG
Citi Group Senior Auditor - Country Audit Europe Poland, Masovian Voivodeship, Warsaw
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Contribute to drafting audit reports and present issues to the business while discussing...
23.09.2024
CG
Citi Group Market Risk Data Management Quantitative Analyst Poland, Masovian Voivodeship, Warsaw
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Manage historical market factor time-series across all products and all regions related to Market Risk IMA and Counterparty Risk IMM models. This includes defining market data sources, collecting data, validating...
13.09.2024
CG
Citi Group KYC Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Liaise with Compliance department and senior management within business units supported. Oversee new client onboarding and implement process enhancements to improve client onboarding experience. Provide Management Information System (MIS) reporting...
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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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