Operational Risk Officer jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
156 jobs found
Yesterday
CG
Citi Group Anti-Bribery Corruption - Compliance Risk Senior Analyst Poland, Masovian Voivodeship, Warsaw
Conduct AB&C Due Diligence of business transactions with heightened risk factors. Analyze complex risk data, preparing and presenting risk management reports related bribery risk assessments, and monitoring of compliance related...
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...
Supports the review of compliance and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from cyber risks. Assesses cyber risks and...
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...
Develop applications using low-code BPM (Appian) platforms. Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and operational support...
Calculate, analyze, and explain FRTB Market Risk capital for UK and EMEA material legal entities. Ensure compliance of FRTB Market Risk capital implementation with regulatory rules and supervisory guidance. Support...
Reviews and evaluates compliance and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from cyber risks. Assesses cyber risks and evaluates...
Conduct AB&C Due Diligence of business transactions with heightened risk factors. Analyze complex risk data, preparing and presenting risk management reports related bribery risk assessments, and monitoring of compliance related...
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