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Senior Auditor - Global Icaap jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
232 jobs found
Yesterday
CG
Citi Group Sanctioned Assets Blocking Senior 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;....
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Yesterday
CG
Citi Group Senior Auditor - Global ICAAP 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...
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...
Yesterday
CG
Citi Group Senior Audit Manager - Independent Compliance Risk Managemen... Poland, Masovian Voivodeship, Warsaw
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Yesterday
CG
Citi Group Senior Java Developer Poland, Masovian Voivodeship, Warsaw
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Collaborate with the team to understand functional and operational requirements. Contribute to design and implementation of robust and testable code in support of the requirements. Develop certain non-functional features in...
Yesterday
CG
Citi Group Finance Solutions Senior Group Manager/Director Poland, Masovian Voivodeship, Warsaw
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Contributes to the design, roll-out and governance of financial solutions. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions...
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....
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Description:Full job details
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;....
These jobs might be a good fit
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