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Operational Risk Senior Officer- Manager ’ Control Assessment Svp jobs at Citi Group in Poland, Warsaw
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142 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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28.05.2025
CG
Citi Group Audit Manager - Markets Services Banking & International Com... Poland, Masovian Voivodeship, Warsaw
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
28.05.2025
CG
Citi Group Credit Maintenance Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately. Assist businesses by...
28.05.2025
CG
Citi Group Risk Operations Group Manager Poland, Masovian Voivodeship, Warsaw
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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 Asset Servicing Manager Hybrid Poland, Masovian Voivodeship, Warsaw
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Manages, tracks and mitigates risk of inadequate Corporate Action event notifications, required client actions within corporate action processing. Prepares weekly/ monthly metrics on department’s performance including detailed analysis of any...
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...
26.05.2025
CG
Citi Group Asset Servicing Senior Analyst Hybrid Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
This role will manage reconciling and processing positions related to Corporate Action events. These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events. Serve...
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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
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