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Senior Auditor - Aml / Transaction Monitoring jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
156 jobs found
28.08.2024
CG
Citi Group Senior Auditor - AML / Transaction Monitoring Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Supports the execution of a robust Anti Money Laundering (AML) / Transaction Monitoring Audit Plan by entity and business lines and products, in accordance with Internal Audit standards. Challenges status-quo...
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22.07.2024
CG
Citi Group AML Transaction Monitoring QC Analyst Poland, Masovian Voivodeship, Warsaw
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Act as a Subject Matter Expert on the day to day process of conducting quality review of CRIU analysts work. Create Quality Control (QC) independent feedback summary and compiles the...
08.07.2024
CG
Citi Group Senior Auditor - AML KYC Poland, Masovian Voivodeship, Warsaw
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Supports the execution of a robust Anti Money Laundering (AML) Know Your Customer (KYC) Audit Plan by entity and business lines and products, in accordance with Internal Audit standards. Challenges...
01.08.2024
CG
Citi Group Senior Auditor Poland, Masovian Voivodeship, Warsaw
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Complete assigned audits within budgeted timeframes, and budgeted costs. Monitor, assess, and recommend...
04.08.2024
CG
Citi Group Senior Auditor Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Complete assigned audits within budgeted timeframes, and budgeted costs. Monitor, assess, and recommend...
25.07.2024
CG
Citi Group Senior Auditor - Model Risk Poland, Masovian Voivodeship, Warsaw
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This role will suit someone withmodel development or validation experience(1st or 2nd line of defense);. Degree in one of the following areas preferred: Quantitative Finance or Economics, Statistics, Data Science....
24.06.2024
CG
Citi Group Senior Auditor - Technology Infrastructure Poland, Masovian Voivodeship, Warsaw
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Perform moderately complex, end to end and countrytechnology infrastructureaudits including draftinghigh qualityaudit reports, presenting issues to thestakeholders, and discussing practical cross-functional solutions. Deliver on-time Internal Audit and Regulatory issue validation,...
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Description:Full job details
Supports the execution of a robust Anti Money Laundering (AML) / Transaction Monitoring Audit Plan by entity and business lines and products, in accordance with Internal Audit standards. Challenges status-quo...
These jobs might be a good fit
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