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Quality & Control Kyc Manager jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
118 jobs found
Yesterday
CG
Citi Group Application Development Group Manager Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Manage multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Provide strategic influence and exercise control over resources,...
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Yesterday
CG
Citi Group Senior Lead Business Analyst - Finance / Valuation Control Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Working alongside the broader VCG team to design and implement a Best In Class Finance function. Delivery of business requirement and user-acceptance testing for Valuation Control programs, in line with...
Yesterday
CG
Citi Group KYC Risk Evaluation management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
25.11.2024
CG
Citi Group Technology Audit Manager Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Manage and lead technology audits by identifying key risks and controls, develop and execute control assessment plans, draftcontrol issues, and present them to the technology management, discussing practical solutions. Execute...
25.11.2024
CG
Citi Group Valuation Control Analyst Finance Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Solve issues under little to no supervision, including complex problems. Apply in-depth knowledge of industry standards and practices to daily tasks. Analyze situations and data utilizing data analysis tools and...
25.11.2024
CG
Citi Group Audit Manager - Credit Risk Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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...
25.11.2024
CG
Citi Group Audit Manager Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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...
Share
Description:Full job details
Manage multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Provide strategic influence and exercise control over resources,...
These jobs might be a good fit
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