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Compliance Monitoring Specialist jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
78 jobs found
15.04.2025
CG
Citi Group Transaction Control Specialist entry level Poland, Masovian Voivodeship, Warsaw
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The usual perks: competitive salary, private health care, life insurance, sport/fitness card. The extras: sponsored Employee Pension Plan, Employee Assistance Program, Zoom-Free Fridays, Charity day, Development Day, flexible working arrangements...
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15.04.2025
CG
Citi Group Compliance AML Execution Analyst Poland, Masovian Voivodeship, Warsaw
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Investigate and do research on potentially suspicious transactions using various internal and external systems and databases. Document and report the review/investigation findings and prepare case files with the required supporting...
13.04.2025
CG
Citi Group Junior Process Improvement Specialist Poland, Masovian Voivodeship, Warsaw
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Design, enhance, maintain, document and control AML Compliance processes with focus on process automation using tools like SharePoint, JIRA, design thinking and others. Perform AML Compliance quality and testing, evaluate...
13.04.2025
CG
Citi Group Asset Servicing Specialist Poland, Masovian Voivodeship, Warsaw
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Gaining and applying knowledge of products andprocesses/procedures,industry practices, standards and controls required for custody accounts. Reconciling and processing positions related to Corporate Action events: revisions of communications, notifications and facilitating...
13.04.2025
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...
31.03.2025
CG
Citi Group Director Department Risk Modeling Monitoring Reporting Poland, Masovian Voivodeship, Warsaw
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Conducts projects to develop stress test models for regulatory reporting purposes;. Performs stress tests and analyzes their results;. Develops and maintains scoring models and other tools supporting credit portfolio management;....
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,...
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Description:Full job details
The usual perks: competitive salary, private health care, life insurance, sport/fitness card. The extras: sponsored Employee Pension Plan, Employee Assistance Program, Zoom-Free Fridays, Charity day, Development Day, flexible working arrangements...
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 Monitoring Specialist 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.