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Quality & Control Kyc Manager jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
198 jobs found
Yesterday
CG
Citi Group Transaction Control Specialist entry level Poland, Masovian Voivodeship, Warsaw
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The usual perks: competitive salary, private health care, life insurance, sport/fitness card. The extras: sponsored Employee Pension Plan, Employee Assistance Program, Zoom-Free Fridays, Charity day, Development Day, flexible working arrangements...
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07.04.2025
CG
Citi Group Risk Control Lead Analyst - Global Financial Controls Poland, Masovian Voivodeship, Warsaw
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Support Controllers in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory....
07.04.2025
CG
Citi Group Transaction Code Data Quality Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Partners with Business and Technology to contribute to the development of standards addressing AML T-Code Data Quality management. Develop methods to identify data patterns and trends in available data sources,...
06.04.2025
CG
Citi Group Valuation Control Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for valuation control related production, such as Independent Price Verification, Valuation Adjustments and Fair Value Hierarchy results. Responsible for timely reporting and communication of results and significant matters to...
01.04.2025
CG
Citi Group Senior Audit Manager - Independent Compliance Risk Managemen... Poland, Masovian Voivodeship, Warsaw
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
01.04.2025
CG
Citi Group KYC Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
01.04.2025
CG
Citi Group Audit Manager - AML/KYC Poland, Masovian Voivodeship, Warsaw
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Supports execution of a robust AML KYC Audit Plan in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Analyses reporting findings; Recommends appropriate...
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Description:Full job details
The usual perks: competitive salary, private health care, life insurance, sport/fitness card. The extras: sponsored Employee Pension Plan, Employee Assistance Program, Zoom-Free Fridays, Charity day, Development Day, flexible working arrangements...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Quality & Control Kyc Manager 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.