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Markets Compliance Officer - Surveillance jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
92 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 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...
15.04.2025
CG
Citi Group Operational Risk Officer Poland, Masovian Voivodeship, Warsaw
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Markets Compliance Officer - Surveillance 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.