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Ondemand/reports Management Technical Lead Vp jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
36 jobs found
09.06.2025
CG
Citi Group Risk Policy & Governance Lead Poland, Masovian Voivodeship, Warsaw
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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...
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27.05.2025
CG
Citi Group AML Risk Management Senior Lead Analyst maternity cover Poland, Masovian Voivodeship, Warsaw
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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...
22.05.2025
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Citi Group Digital Tech Prog Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Accountable for planning and managing a group of related technology projects or activities in a coordinated way from inception through successful delivery. Have a deep understanding of the design approaches...
22.05.2025
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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....
21.05.2025
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Citi Group Asset Servicing Group Manager– Event Capture Lead Hybrid Poland, Masovian Voivodeship, Warsaw
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This role will require the leadership of an Operational group processing Event Capture activities for EMEA markets related to Corporate Actions events (mandatory and Voluntary) within custody operations. These activities...
20.05.2025
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Citi Group Cybersecurity Third Party Affiliate Privacy Lead Poland, Masovian Voivodeship, Warsaw
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Ensures CISO adherence to Citi Third Party Management Policy, provides governance and guidance to CISO Business Activity Owners and Third Party Officers. Monitors critical metrics to ensure CISO third party...
20.05.2025
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Citi Group Data Analytics Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Define a sourcing strategy, collect and analyze large datasets from an identified data source to host and deliver data to business teams. Design and implement dashboards and reports using tools...
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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 Ondemand/reports Management Technical Lead Vp 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.