The point where experts and best companies meet
Credit Risk Model Overlays Specialist - Avp jobs at Citi Group in Poland, Warsaw
Discover your perfect match with Expoint. Search for job opportunities as a Credit Risk Model Overlays Specialist - Avp 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
59 jobs found
09.06.2025
CG
Citi Group Risk Policy & Governance Lead Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Monitor and report Severity 1 and 2 Model Risk Policy Breaches, Policy Dispensations, breaches to Model Risk Appetite Key Indicators into the Global Escalation Platform (GEP) and the Breaches Waivers...
These jobs might be a good fit
28.05.2025
CG
Citi Group Credit Maintenance Senior Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately. Assist businesses by...
28.05.2025
CG
Citi Group Risk Operations Group Manager Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Drive program and project execution effectively applying project management best practices, utilizing iterative and agile methodologies. Structure a risk management-based approach with proven methodologies to serve as enablers to the...
27.05.2025
CG
Citi Group Transaction Capture Specialist Poland, Masovian Voivodeship, Warsaw
Share
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...
27.05.2025
CG
Citi Group AML Risk Management Senior Lead Analyst maternity cover Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Manage the AML Risk of a portfolio of Foreign Correspondent Banks including reviewing their AML compliance programs and transactions. Represent the second line of defense in risk forums associated with...
26.05.2025
CG
Citi Group Middle Office Specialist Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Provide an operational support to Traders with securities, cash and derivatives transactions. Prepare daily and weekly/monthly reports. Cooperate and build relationships with internal and external stakeholders like: Brokers, Custodian, Accounting...
22.05.2025
CG
Citi Group KYC Risk Evaluation management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
Share
Description:Full job details
Monitor and report Severity 1 and 2 Model Risk Policy Breaches, Policy Dispensations, breaches to Model Risk Appetite Key Indicators into the Global Escalation Platform (GEP) and the Breaches Waivers...
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 Credit Risk Model Overlays Specialist - Avp 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.