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Enterprise Resilience Coordinator – Cob & Crisis Management jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
40 jobs found
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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31.03.2025
CG
Citi Group KYC Risk Evaluation Management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
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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....
31.03.2025
CG
Citi Group Mainframe Batch Management Analyst Poland, Masovian Voivodeship, Warsaw
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To act as a member of the Batch Management team that supports processes, tools and products used in Mainframe Batch Scheduling space such as Tivoli Workload Scheduler z/OS, Dynamic Workload...
30.03.2025
CG
Citi Group OnDemand/Reports Management Technical Lead VP Poland, Masovian Voivodeship, Warsaw
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Create complex project plans, perform impact analyses, solve/work high impact problems/projects, and provide resolution to restore IBM Content Manager OnDemand services. Provide Root Cause Analysis (RCA) post restoration of service...
11.03.2025
CG
Citi Group Identity & Access Management - CISAR Quality Oversight Analy... Poland, Masovian Voivodeship, Warsaw
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Monitor and ensure data quality and completeness of the CISAR Repository, aligning with IAM standards. Perform project management to ensure the timely and efficient execution of IAM initiatives, including planning,...
10.03.2025
CG
Citi Group Compliance Risk Management Analyst Hybrid Poland, Masovian Voivodeship, Warsaw
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Review and track all internal manual referrals and create investigation cases in system. Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Document...
07.03.2025
CG
Citi Group Director Head AML Data Science Model Management Poland, Masovian Voivodeship, Warsaw
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Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be monitored...
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Description:Full job details
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...
These jobs might be a good fit
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