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Compliance Aml Risk Management Senior Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
446 jobs found
20.12.2024
CG
Citi Group Regulatory Risk Officer Poland, Masovian Voivodeship, Warsaw
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Responsible for managing Risk & Controls activities within International Risk in adherence to Citi Policies and Standards. Close partnership with Central Control Teams to fully embed and understand key processes...
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20.12.2024
CG
Citi Group Senior Linux Administrator Poland, Masovian Voivodeship, Warsaw
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The individual will be closely interacting with infrastructure partners, senior application managers, and business leaders across the organization. Work closely with systems, database, and middleware administrators across the regions. Interact...
20.12.2024
CG
Citi Group KYC Senior Analyst Hybrid Poland, Masovian Voivodeship, Warsaw
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
20.12.2024
CG
Citi Group Senior Testing Manager Poland, Masovian Voivodeship, Warsaw
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Planning, designing and executing end-to-end testing of applications and solutions, including plans and strategies across Middle Office projects. Control, coordination and supervision of tests, in some cases conducting test cases....
20.12.2024
CG
Citi Group Senior AML Advisory Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
20.12.2024
CG
Citi Group Senior Observability Engineer Data Middleware Poland, Masovian Voivodeship, Warsaw
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Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...
20.12.2024
CG
Citi Group Senior Auditor - Sanctions / Anti-Bribery & Corruption Poland, Masovian Voivodeship, Warsaw
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Supports the execution of a robust Financial Crimes Audit Plan by entity and business lines and products, in accordance with Internal Audit standards. Challenges status-quo and applies an in-depth understanding...
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Description:Full job details
Responsible for managing Risk & Controls activities within International Risk in adherence to Citi Policies and Standards. Close partnership with Central Control Teams to fully embed and understand key processes...
These jobs might be a good fit
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