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Compliance Aml Core Officer jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
21 jobs found
23.06.2024
CG
Citi Group Compliance AML Core Officer Poland, Masovian Voivodeship, Warsaw
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Serve as a subject matter expert on AML transaction monitoring matters, advising senior management and stakeholders on compliance issues and risk mitigation strategies. Participate in AML risk assessments and audits,...
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24.06.2024
CG
Citi Group Compliance Sanctions Lead Officer Poland, Masovian Voivodeship, Warsaw
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Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. Analyzing data, preparing and...
27.06.2024
CG
Citi Group Technology & Cyber Risk Senior Officer - Compliance Poland, Masovian Voivodeship, Warsaw
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Supports the design, development, delivery and maintenance of best-in-class compliance programs, policies and practices. Assesses risks and evaluates compliance with various regulatory and legal requirements, identifying and addressing potential risks....
23.06.2024
CG
Citi Group AML-KYC Risk Evaluation Management REM Analyst Poland, Masovian Voivodeship, Warsaw
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Understanding the applicable Global AML/ KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership...
23.06.2024
CG
Citi Group MRM Governance Officer Poland, Masovian Voivodeship, Warsaw
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Ongoing review of the regulatory landscape pertaining to model risk, assessment of compliance and, where required, design and execution of remediation plans. Oversight of LE-specific Model Risk Procedures. Primary 2nd...
23.06.2024
CG
Citi Group Business Risk Officer Poland, Masovian Voivodeship, Warsaw
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Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management(ICM). Assessment of Tier 1 college Laws, Rules & RegulationsLead and coordinate the execution of...
24.06.2024
CG
Citi Group Regulatory Risk Officer Poland, Masovian Voivodeship, Warsaw
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Model Governance (control and oversight) of forecasting wholesale credit risk models. Monitoring and reviewing model results to assure robust model performance. In depth investigation and analysis of period-over-period variance in...
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Description:Full job details
Serve as a subject matter expert on AML transaction monitoring matters, advising senior management and stakeholders on compliance issues and risk mitigation strategies. Participate in AML risk assessments and audits,...
These jobs might be a good fit
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