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Senior Audit Manager - Independent Compliance Risk Management jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
110 jobs found
06.05.2025
CG
Citi Group DNS Engineering Build Team Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Create complex project plans, perform impact analyses solve/work high impact problems/projects, and provide resolutions to restore DDI services. Drive Root Cause Analysis (RCA) post restoration of service. Design testing approaches,...
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05.05.2025
CG
Citi Group Audit Manager Poland, Masovian Voivodeship, Warsaw
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
05.05.2025
CG
Citi Group Audit Manager - AML/BSL/Financial Crimes Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards (BSA/AML and Sanctions). Review and approve the Business Monitoring Quarterly summary...
05.05.2025
CG
Citi Group Project Manager Hybrid Poland, Masovian Voivodeship, Warsaw
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Lead and coordinate projects across Operations, in cooperation with our Product, Technology partners and our clients;. Formulate detailed project plans, analysis of effort, cost and impact on various Citi businesses...
05.05.2025
CG
Citi Group Valuation Control Senior Business Analyst Poland, Masovian Voivodeship, Warsaw
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Working alongside the broader VCG team to design and implement a Best In Class Finance function. Delivery of business requirement and user-acceptance testing for Valuation Control programs, in line with...
05.05.2025
CG
Citi Group CPB EMEA Fund Transfer Manager Poland, Masovian Voivodeship, Warsaw
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Oversee daily operations for payment processing teams with support of unit supervisors and ensure teams meet performance and quality expectations. Manage staff resource allocation while assisting with the development and...
05.05.2025
CG
Citi Group Compliance Testing Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Develops, implements, and executes monitoring procedures addressing key compliance risks impacting middle and back office Operations within Citi's Markets business, in accordance with the Compliance Independent Assessment (CIA) plan. Reports...
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Description:Full job details
Create complex project plans, perform impact analyses solve/work high impact problems/projects, and provide resolutions to restore DDI services. Drive Root Cause Analysis (RCA) post restoration of service. Design testing approaches,...
These jobs might be a good fit
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