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Compliance Testing Officer - Financial Crimes Markets jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
131 jobs found
21.04.2025
CG
Citi Group Model Analysis Validation Officer Poland, Masovian Voivodeship, Warsaw
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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...
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21.04.2025
CG
Citi Group Markets Compliance Officer - Surveillance Poland, Masovian Voivodeship, Warsaw
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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
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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...
21.04.2025
CG
Citi Group Financial Solutions Senior Analyst - FRTB Market Risk Poland, Masovian Voivodeship, Warsaw
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Calculate, analyze, and explain FRTB Market Risk capital for UK and EMEA material legal entities. Ensure compliance of FRTB Market Risk capital implementation with regulatory rules and supervisory guidance. Support...
21.04.2025
CG
Citi Group Compliance Risk Management Lead Officer Poland, Masovian Voivodeship, Warsaw
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Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
21.04.2025
CG
Citi Group Operational Risk Officer Poland, Masovian Voivodeship, Warsaw
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Execution of Operations control plan & strategy in conjunction with functional leadership and country operations management. Proactive identification and assessment of risk and controls; working with businesses to reduce operational,...
15.04.2025
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...
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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...
These jobs might be a good fit
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