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Risk Policy & Governance Lead jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
61 jobs found
09.06.2025
CG
Citi Group Risk Policy & Governance Lead Poland, Masovian Voivodeship, Warsaw
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Monitor and report Severity 1 and 2 Model Risk Policy Breaches, Policy Dispensations, breaches to Model Risk Appetite Key Indicators into the Global Escalation Platform (GEP) and the Breaches Waivers...
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28.05.2025
CG
Citi Group Risk Operations Group Manager Poland, Masovian Voivodeship, Warsaw
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Drive program and project execution effectively applying project management best practices, utilizing iterative and agile methodologies. Structure a risk management-based approach with proven methodologies to serve as enablers to the...
27.05.2025
CG
Citi Group AML Risk Management Senior Lead Analyst maternity cover Poland, Masovian Voivodeship, Warsaw
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Manage the AML Risk of a portfolio of Foreign Correspondent Banks including reviewing their AML compliance programs and transactions. Represent the second line of defense in risk forums associated with...
22.05.2025
CG
Citi Group Digital Tech Prog Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Accountable for planning and managing a group of related technology projects or activities in a coordinated way from inception through successful delivery. Have a deep understanding of the design approaches...
22.05.2025
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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....
21.05.2025
CG
Citi Group Asset Servicing Group Manager– Event Capture Lead Hybrid Poland, Masovian Voivodeship, Warsaw
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This role will require the leadership of an Operational group processing Event Capture activities for EMEA markets related to Corporate Actions events (mandatory and Voluntary) within custody operations. These activities...
21.05.2025
CG
Citi Group Risk Reporting Analyst Poland, Masovian Voivodeship, Warsaw
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Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Synthesize and communicate complex risk exposures and metrics. Analyse, implement, and automate underlying data, data...
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Description:Full job details
Monitor and report Severity 1 and 2 Model Risk Policy Breaches, Policy Dispensations, breaches to Model Risk Appetite Key Indicators into the Global Escalation Platform (GEP) and the Breaches Waivers...
These jobs might be a good fit
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