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Compliance Sanctions Lead Officer jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
151 jobs found
08.04.2025
CG
Citi Group Senior DevOps Engineering Lead & Backend Developer Poland, Masovian Voivodeship, Warsaw
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Lead the design, deployment, and management of application infrastructure hosted on internal cloud environments (OpenShift and Kubernetes). Ensure high availability, scalability, and security of backend infrastructure and applications. Develop, maintain,...
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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...
07.04.2025
CG
Citi Group Risk Control Lead Analyst - Global Financial Controls Poland, Masovian Voivodeship, Warsaw
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Support Controllers in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory....
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...
06.04.2025
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Citi Group 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...
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...
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Description:Full job details
Lead the design, deployment, and management of application infrastructure hosted on internal cloud environments (OpenShift and Kubernetes). Ensure high availability, scalability, and security of backend infrastructure and applications. Develop, maintain,...
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 Sanctions 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.