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Compliance Aml Core Officer jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
102 jobs found
07.04.2025
CG
Citi Group Regulatory Risk ICAAP & Stress Testing Officer 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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07.04.2025
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...
07.04.2025
CG
Citi Group UK Europe MEA AML Regulatory Reporting Oversight Officer Hyb... Poland, Masovian Voivodeship, Warsaw
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Assist UK, EUROPE AND MEA AML Regulatory Reporting Head for the execution oversight and risk management of the AML Regulatory Transaction Reporting (“AML RTR”) & AML Regulatory Non-Transaction Reporting (“AML...
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...
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...
31.03.2025
CG
Citi Group Compliance AML Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Independently conduct complex research and investigations utilizing internal and external data; analyze researchresults and conduct complex data analysis. Analyze and proactively identify risks and new AML concerns. Review recent news,...
31.03.2025
CG
Citi Group Operational Risk Senior Officer Poland, Masovian Voivodeship, Warsaw
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Establishes and oversees enterprise-wide adherence to the Issue Management Policy and Standard, including the front-line-unit implementation of the program requirements, technology and tools, and governance processes to create lasting solutions...
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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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Aml Core Officer opportunities at Citi Group in Poland, Warsaw. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.