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Risk Data Analytics Lead Python - Vp jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
278 jobs found
Yesterday
CG
Citi Group AML Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Analyze information and transactional data, correspondence and documents gathered during the investigative work. Summarize,...
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Yesterday
CG
Citi Group Head Risk & Control Global Cards Operations Poland, Masovian Voivodeship, Warsaw
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Responsible for managing Global Cards Operations Risk & Control. Manage the risk and controls within the Cards Operations lifecycle. Ensure known issues are captured with action plans. Ensure the Cards...
Yesterday
CG
Citi Group Big Data Scientist Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Conduct data-driven analyses and reports; apply qualitative and quantitative data analysis methods; prepare statistical and non-statistical data exploration within Anti Money Laundering (AML) program in Citi. Apply statistical methods to...
Yesterday
CG
Citi Group KYC Risk Evaluation Management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
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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....
Yesterday
CG
Citi Group Regulatory Risk Officer Poland, Masovian Voivodeship, Warsaw
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Support Cluster Risk Heads in their reporting needs (Risk portfolio updates) for internal and regulatory meetings / forums / governance committees when required. Support IRME and Cluster Risk Heads in...
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 Historical Data Management Quantitative Analysis Manager Poland, Masovian Voivodeship, Warsaw
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Manage historical market factor time-series across all products and all regions related to Market Risk IMA and Counterparty Risk IMM models. This includes defining market data sources, collecting data, validating...
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Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Analyze information and transactional data, correspondence and documents gathered during the investigative work. Summarize,...
These jobs might be a good fit
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