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Compliance Aml Core Officer jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
61 jobs found
25.11.2024
CG
Citi Group Regulatory Risk ICAAP & Stress Testing Officer - VP Poland, Masovian Voivodeship, Warsaw
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Understand and maintain routine and ad hoc country and legal entity stress testing requirements in the clusters. Support the delivery of analytical support for scenario design, stress loss, and economic...
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21.11.2024
CG
Citi Group Senior Audit Manager - AML 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...
19.11.2024
CG
Citi Group VP - CISO Inter-Affiliate Business Risk Officer Hybrid Poland, Masovian Voivodeship, Warsaw
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Participating in the design, development, delivery, and maintenance of best-in-class Inter-Affiliate Management process for CISO. Act as a subject matter expert and advisor to function owners and key stakeholders on...
17.11.2024
CG
Citi Group Senior Compliance Risk & Controls Analyst Poland, Masovian Voivodeship, Warsaw
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Supports the review of compliance andtechnologypolicies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses fromtechnologyrisks. Assessestechnologyrisks and evaluates actions to address the root...
23.09.2024
CG
Citi Group Anti-Bribery Corruption - Compliance Risk Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct AB&C Due Diligence of business transactions with heightened risk factors. Analyze complex risk data, preparing and presenting risk management reports related bribery risk assessments, and monitoring of compliance related...
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 Risk Reporting Officer - VP Poland, Masovian Voivodeship, Warsaw
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Receives requests from feed providers and market risk managers for risk integration User Acceptance Testing ( UAT ) projects. Solicits standard requirements document, verifies validity, creates project JIRA and entry...
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Description:Full job details
Understand and maintain routine and ad hoc country and legal entity stress testing requirements in the clusters. Support the delivery of analytical support for scenario design, stress loss, and economic...
These jobs might be a good fit
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