Finding the best job has never been easier
Compliance Risk Management Lead Officer jobs at Citi Group in Poland, Warsaw
Discover your perfect match with Expoint. Search for job opportunities as a Compliance Risk Management Lead Officer in Poland, Warsaw and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
285 jobs found
Yesterday
CG
Citi Group Risk Senior Program Group Manager Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Oversee risks, controls, and regulatory initiatives related to Operational Risk Management (ORM) and automated solutions, utilizing Agile and Design Thinking methodologies for optimal outcomes. Manage a diverse portfolio including MRAs,...
These jobs might be a good fit
Yesterday
CG
Citi Group Senior Audit Manager - Model Risk Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Manage Internal Audit Model Risk activities. Deliver audit reports, Internal Audit...
21.04.2025
CG
Citi Group Model Analysis Validation Officer Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Develops, enhances, and validates the methods of measuring and analysing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...
21.04.2025
CG
Citi Group Markets Compliance Officer - Surveillance Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately....
21.04.2025
CG
Citi Group Compliance AML Execution Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
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...
21.04.2025
CG
Citi Group Head Risk & Control Global Cards Operations Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Responsible for managing Global Cards Operations Risk & Control. Manage the risk and controls within the Cards Operations lifecycle. Ensure known issues are captured with action plans. Ensure the Cards...
21.04.2025
CG
Citi Group Risk Operations Junior Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities. Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and...
Share
Description:Full job details
Oversee risks, controls, and regulatory initiatives related to Operational Risk Management (ORM) and automated solutions, utilizing Agile and Design Thinking methodologies for optimal outcomes. Manage a diverse portfolio including MRAs,...
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 Risk Management Lead 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.