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Business Risk Control Officer jobs at Citi Group in Poland, Warsaw
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248 jobs found
Yesterday
CG
Citi Group Head Risk & Control Global Cards Operations Poland, Masovian Voivodeship, Warsaw
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Responsible for managing Global Cards Operations Risk & Control. Manage the risk and controls within the Cards Operations lifecycle. Ensure known issues are captured with action plans. Ensure the Cards...
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Yesterday
CG
Citi Group Valuation Control Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for valuation control related production, such as Independent Price Verification, Valuation Adjustments and Fair Value Hierarchy results. Responsible for timely reporting and communication of results and significant matters to...
Yesterday
CG
Citi Group KYC Risk Evaluation Management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
Yesterday
CG
Citi Group Transaction Control Specialist entry level Poland, Masovian Voivodeship, Warsaw
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The usual perks: competitive salary, private health care, life insurance, sport/fitness card. The extras: sponsored Employee Pension Plan, Employee Assistance Program, Zoom-Free Fridays, Charity day, Development Day, flexible working arrangements...
Yesterday
CG
Citi Group Regulatory Risk Officer Poland, Masovian Voivodeship, Warsaw
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Support Cluster Risk Heads in their reporting needs (Risk portfolio updates) for internal and regulatory meetings / forums / governance committees when required. Support IRME and Cluster Risk Heads in...
Yesterday
CG
Citi Group Operational Risk Officer Poland, Masovian Voivodeship, Warsaw
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
Yesterday
CG
Citi Group KYC Technology Intermediate Business Analyst Poland, Masovian Voivodeship, Warsaw
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Analyze business client needs, document requirements, define and analyze enhancements and derive test cases. Identify and establish scope and parameters of systems analysis to define outcome criteria and measure-taking actions....
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Description:Full job details
Responsible for managing Global Cards Operations Risk & Control. Manage the risk and controls within the Cards Operations lifecycle. Ensure known issues are captured with action plans. Ensure the Cards...
These jobs might be a good fit
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