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Senior Auditor - Aml / Transaction Monitoring jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
177 jobs found
Yesterday
CG
Citi Group Senior Lead Business Analyst - Finance / Valuation Control 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...
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Yesterday
CG
Citi Group Testing Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Support User Acceptance Testing (UAT) and manage product rollouts with project managers and users. Develop and execute test plans, test cases, and scripts based on system requirements. Test systems and...
Yesterday
CG
Citi Group Technology & Cyber Risk Senior Analyst - Poland, Masovian Voivodeship, Warsaw
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Serve in an execution role to support the design and build out of analytics-driven solutions and reporting which enhance our stakeholders’ decision making. Deliver robust risk analytics and insights leveraging...
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....
25.11.2024
CG
Citi Group Senior Observability Engineer Data Middleware Poland, Masovian Voivodeship, Warsaw
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Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...
25.11.2024
CG
Citi Group Senior Qualitative Model Validator Poland, Masovian Voivodeship, Warsaw
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Independently review model inputs, assumptions, algorithm, performance and implementation and perform incremental testing. Collaborate with model owners and developers, discussing model observations and findings required compensating controls. Write documentation from...
25.11.2024
CG
Citi Group Senior Auditor - Credit Risk 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. Draft audit reports and present issues to the business while discussing practical cross-functional...
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Description:Full job details
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...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Senior Auditor - Aml / Transaction Monitoring opportunities at Citi Group in Poland, Warsaw. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.