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Data Scientist – Credit Risk jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
205 jobs found
Yesterday
CG
Citi Group Big Data Scientist Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Conduct data-driven analyses and reports; apply qualitative and quantitative data analysis methods; prepare statistical and non-statistical data exploration within Anti Money Laundering (AML) program in Citi. Apply statistical methods to...
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Yesterday
CG
Citi Group Senior Observability Engineer Data Middleware Poland, Masovian Voivodeship, Warsaw
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Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...
Yesterday
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...
Yesterday
CG
Citi Group Risk Capital - Model Developer VP Poland, Masovian Voivodeship, Warsaw
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Develop, implement, and test model methodology changes upon requests from model sponsor, model validators, or driven by self-identified model limitations. Identifies opportunities and advocate innovative idea for improving risk capital...
17.03.2025
CG
Citi Group Business Risk Officer Poland, Masovian Voivodeship, Warsaw
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Manage complex/critical/large professional disciplinary areas in various geographies. Collaborates with other Cross Border Activity and In Business contacts, provides feedback, shares trends with the objective of continuously enhancing the exiting...
17.03.2025
CG
Citi Group Payments Operations Risk & Control Lead Poland, Masovian Voivodeship, Warsaw
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Understand key risks within the Business and operational processes relating to TTS P&R. Build adequate controls monitoring, review & test program to evaluate effectiveness of underlying controls with a strong...
17.03.2025
CG
Citi Group KYC Risk Evaluation Management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
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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....
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Description:Full job details
Conduct data-driven analyses and reports; apply qualitative and quantitative data analysis methods; prepare statistical and non-statistical data exploration within Anti Money Laundering (AML) program in Citi. Apply statistical methods to...
These jobs might be a good fit
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