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Risk Models Validator jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
178 jobs found
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...
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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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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...
14.04.2025
CG
Citi Group Risk Capital - Model Developer VP Poland, Masovian Voivodeship, Warsaw
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Develop, implement, and test model methodology changes upon requests from model sponsor, model validators, or driven by self-identified model limitations. Identifies opportunities and advocate innovative idea for improving risk capital...
14.04.2025
CG
Citi Group Technology & Cyber Risk Senior Analyst - Poland, Masovian Voivodeship, Warsaw
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Serve in an execution role to support build out of analytics-driven solutions and reporting which enhance our stakeholders’ decision making. Deliver robust risk analytics and insights leveraging various types of...
14.04.2025
CG
Citi Group Risk Data Lead - Integration Poland, Masovian Voivodeship, Warsaw
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Manage relationships with key stakeholders across the organization, including the day-to-day execution activities and meetings. Examines and evaluates project status, including identifying potential risks and issues that need escalation or...
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Description:Full job details
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...
These jobs might be a good fit
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