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Operational Risk Officer jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
33 jobs found
28.04.2025
CG
Citi Group Senior Auditor - Corporate Credit Risk Management Poland, Masovian Voivodeship, Warsaw
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
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28.04.2025
CG
Citi Group Client Tax Service Officer Poland, Masovian Voivodeship, Warsaw
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Client liaison for tax related matters, taking end to end ownership for client requests and Queries. Management of UHNW client relationships, engaging with Tax Advisors, Financial Advisors and Accountants. Developing...
22.04.2025
CG
Citi Group Risk Senior Program Group Manager Poland, Masovian Voivodeship, Warsaw
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Oversee risks, controls, and regulatory initiatives related to Operational Risk Management (ORM) and automated solutions, utilizing Agile and Design Thinking methodologies for optimal outcomes. Manage a diverse portfolio including MRAs,...
22.04.2025
CG
Citi Group Senior Audit Manager - Model Risk 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. Manage Internal Audit Model Risk activities. Deliver audit reports, Internal Audit...
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...
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 Head Risk & Control Global Cards Operations Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Responsible for managing Global Cards Operations Risk & Control. Manage the risk and controls within the Cards Operations lifecycle. Ensure known issues are captured with action plans. Ensure the Cards...
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Description:Full job details
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
These jobs might be a good fit
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