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Payments Operations Risk & Control Lead jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
245 jobs found
Yesterday
CG
Citi Group Software Engineering Lead Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...
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Yesterday
CG
Citi Group Anti-Bribery Corruption - Compliance Risk Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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...
Yesterday
CG
Citi Group Loan Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for preparing and reviewing loan documentation in the loan process. Responsible for independently processing and closing loans within a complex loan operationsenvironment. Engaging in requesting and processing FX trades...
Yesterday
CG
Citi Group Operational Risk Officer Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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...
Yesterday
CG
Citi Group Cybersecurity Senior Risk Analyst Poland, Masovian Voivodeship, Warsaw
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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...
08.03.2025
CG
Citi Group Valuation Control Junior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Responsible for working across Product Control, Risk and Operations and Business to perform IPV. Assisting with price testing, fair value hierarchy, and valuation adjustment calculations for all Non-Markets businesses across...
08.03.2025
CG
Citi Group Risk Operations Group Manager Poland, Masovian Voivodeship, Warsaw
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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...
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Description:Full job details
Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...
These jobs might be a good fit
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