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Compliance Testing Officer - Financial Crimes Markets jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
65 jobs found
08.08.2024
CG
Citi Group Compliance Testing Officer - Financial Crimes Markets Poland, Masovian Voivodeship, Warsaw
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
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29.08.2024
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...
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...
15.09.2024
CG
Citi Group Testing Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
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Develop and maintain Python and SharePoint based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for key AML programs. Facilitate inter-regional collaboration....
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CG
Citi Group Regulatory Risk Senior Officer Poland, Masovian Voivodeship, Warsaw
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Assist the Head of COBRA and Head of Banking Book Basel Review in executing the global Review coverage plan by leading COBRA Reviews of Banking Book Review Entities comprised primarily...
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...
15.09.2024
CG
Citi Group Wholesale Credit Stress Testing Rating Oversight - SVP Poland, Masovian Voivodeship, Warsaw
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Development and management of model and non-model assumptions, sensitivities and testing of the various wholesale credit stress applications. The candidate will support all activities around the development of the Citi...
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Description:Full job details
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
These jobs might be a good fit
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