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Payments Operations Risk & Control Lead jobs at Citi Group in Poland, Warsaw

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Poland
Warsaw
69 jobs found
05.05.2025
CG

Citi Group Valuation Control Senior Business Analyst Poland, Masovian Voivodeship, Warsaw

05.05.2025
CG

Citi Group Product Control Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
Monitor, assess, analyze, and evaluate processes and data. Identify process gaps and control issues. Escalate anomalies and issues in an efficient and timely manner. Interpret data, identify inconsistencies through research...
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05.05.2025
CG

Citi Group Business Risk Control Senior Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
Support the enhancement, execution, and testing/monitoring of MRM controls through the MCA lifecycle. Help coordinate governance and the facilitation of the execution of the Manager Control Assessment(MCA, i.e.. Risk& Control...
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04.05.2025
CG

Citi Group HR Operations Support Specialist Poland, Masovian Voivodeship, Warsaw

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Description:
Manage and maintain employee records, both physical and digital, ensuring accuracy, completeness, and confidentiality. Implement and maintain records management policies and procedures in compliance with legal and regulatory requirements. Process...
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04.05.2025
CG

Citi Group Tax Operations Expert Poland, Masovian Voivodeship, Warsaw

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Description:
Ensure compliance with local tax regulations, including the preparation of account reconciliations for revenues and VAT/GST tax accounts for all legal vehicles within Citi Wealth International clusters. Prepare non-US tax...
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04.05.2025
CG

Citi Group Financial Solutions Lead Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
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04.05.2025
CG

Citi Group Senior Auditor - Market Risk Poland, Masovian Voivodeship, Warsaw

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Description:
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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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Payments Operations Risk & Control Lead 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.