The point where experts and best companies meet
Operational Risk Officer jobs at Citi Group in Poland, Warsaw
Discover your perfect match with Expoint. Search for job opportunities as a Operational Risk Officer 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
45 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 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 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...
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....
21.05.2025
CG
Citi Group Risk Reporting Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Synthesize and communicate complex risk exposures and metrics. Analyse, implement, and automate underlying data, data...
20.05.2025
CG
Citi Group Operational Risk Senior Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Work with colleagues in Risk Management to understand the drivers of losses and the business context to improve the design of the analytics. Develop stress loss models for operational risk...
20.05.2025
CG
Citi Group Risk Reporting Senior Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
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 Operational Risk Officer 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.