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Risk Management Regulatory Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
388 jobs found
20.12.2024
CG
Citi Group Regulatory Risk Officer Poland, Masovian Voivodeship, Warsaw
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Responsible for managing Risk & Controls activities within International Risk in adherence to Citi Policies and Standards. Close partnership with Central Control Teams to fully embed and understand key processes...
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20.12.2024
CG
Citi Group KYC Senior Analyst Hybrid 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....
20.12.2024
CG
Citi Group Senior AML Advisory Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
20.12.2024
CG
Citi Group Global REM Analyst Poland, Masovian Voivodeship, Warsaw
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Quality Checker review for completeness and accuracy. Risk evaluation to holistically assess the risk attributes in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...
20.12.2024
CG
Citi Group Wealth Regulatory Reporting Operations AVP Poland, Masovian Voivodeship, Warsaw
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Performing tasks related to regulatory reporting for CPB business (EMIR, Dodd Frank, CASS, CMAR, MCAR, CSDR, MIFID, Bank of Italy, Depositor Protection, MMSR). Involvement in process improvements and process reengineering...
19.12.2024
CG
Citi Group Validation Analyst - AVP Poland, Masovian Voivodeship, Warsaw
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Conducts statistical analysis for risk related projects and data modelling / validation. Conducts data analysis, data mining, read and create formal statistical documentation, reports and work with Technology to address...
19.12.2024
CG
Citi Group Stress Testing Model Risk Officer Poland, Masovian Voivodeship, Warsaw
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Work to triage and translate local requirements into model development, tracking change through the end-to-end lifecycle and deployment of new capabilities. Communicate results and insight to diverse audiences across geographies,...
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Description:Full job details
Responsible for managing Risk & Controls activities within International Risk in adherence to Citi Policies and Standards. Close partnership with Central Control Teams to fully embed and understand key processes...
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 Risk Management Regulatory Analyst 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.