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Risk Evaluation Management Rem Senior Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
326 jobs found
23.06.2024
CG
Citi Group 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....
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23.06.2024
CG
Citi Group AML-KYC Risk Evaluation Management REM Analyst Poland, Masovian Voivodeship, Warsaw
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Understanding the applicable Global AML/ KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership...
23.09.2024
CG
Citi Group Market Risk Data Management Quantitative Analyst 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...
22.09.2024
CG
Citi Group Risk Reporting Senior Analyst - AVP Poland, Masovian Voivodeship, Warsaw
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Preparation of reports and analytics of data. Participation in preparing regular and ad-hoc deliverables to the regulators and senior management. Review of regulatory requirements. Design and develop interactive Tableau dashboards....
10.09.2024
CG
Citi Group Risk Quantitative Analyst Poland, Masovian Voivodeship, Warsaw
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Prepare detailed quantitative modeling and analysis for risk managers and senior management. Synthesize and communicate complex risk models and results. Conduct statistical analysis, quantitative modeling, and model risk controls. Work...
08.09.2024
CG
Citi Group Markets Tech & Cyber Risk Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Supports the review of compliance and technology and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and cyber]risks. Assesses...
15.09.2024
CG
Citi Group ICAAP Risk Analyst - AVP Poland, Masovian Voivodeship, Warsaw
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Support ICAAPs execution and the delivery of analytical support for risk identification, scenario design, stress loss, and economic capital where needed, in collaboration with other DART and Risk Management teams....
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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....
These jobs might be a good fit
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