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Risk Operations Group Manager jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
257 jobs found
Yesterday
CG
Citi Group Anti-Bribery Corruption - Compliance Risk Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct AB&C Due Diligence of business transactions with heightened risk factors. Analyze complex risk data, preparing and presenting risk management reports related bribery risk assessments, and monitoring of compliance related...
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Yesterday
CG
Citi Group Loan Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for preparing and reviewing loan documentation in the loan process. Responsible for independently processing and closing loans within a complex loan operationsenvironment. Engaging in requesting and processing FX trades...
Yesterday
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Citi Group Financial Solutions Group Manager Poland, Masovian Voivodeship, Warsaw
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Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
Yesterday
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Citi Group Sanctioned Assets Blocking Manager Poland, Masovian Voivodeship, Warsaw
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Work closely with our 1st line of defense teams in Warsaw, Pune, and Kuala Lumpur to identify the assets on Citi books that may be encompassed by existing sanctions regulations;....
Yesterday
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Citi Group Senior Infrastructure Engineering Manager Poland, Masovian Voivodeship, Warsaw
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Manage the technical infrastructure across a large and intricate core accounts ecosystem in the EMEA region. Identify, evaluate, and manage any risks associated with the infrastructure effectively to ensure continuity...
Yesterday
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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...
Yesterday
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Citi Group Cybersecurity Senior Risk Analyst Poland, Masovian Voivodeship, Warsaw
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Supports the review of compliance and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from cyber risks. Assesses cyber risks and...
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Description:Full job details
Conduct AB&C Due Diligence of business transactions with heightened risk factors. Analyze complex risk data, preparing and presenting risk management reports related bribery risk assessments, and monitoring of compliance related...
These jobs might be a good fit
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