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Compliance Governance Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
216 jobs found
11.08.2024
CG
Citi Group Compliance Governance Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions. Responsible for providing support and...
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16.09.2024
CG
Citi Group Compliance AML Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
29.08.2024
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,...
29.08.2024
CG
Citi Group Compliance Sanctions Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Investigating escalations pertaining to EU, UK and OFAC sanctions matches across multiple banking products. Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and...
28.08.2024
CG
Citi Group Finance Reporting Lead Analyst – Tier Governance Poland, Masovian Voivodeship, Warsaw
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Manage the delivery of the various workstreams to ensure that progress is tracked and requirements are delivered on time. Take a leading role in the governance of compliance with these...
01.09.2024
CG
Citi Group Compliance AML Core Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Assess and manage AML risks in business decisions, ensuring compliance with laws, regulations, and ethical standards. Build and maintain relationships with key stakeholders across Business, Technology, and Operations to effectively...
16.09.2024
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...
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Description:Full job details
Responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions. Responsible for providing support and...
These jobs might be a good fit
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