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Senior Auditor - Kyc/aml jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
88 jobs found
12.05.2025
CG
Citi Group KYC Operations Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
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12.05.2025
CG
Citi Group Valuation Control Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for working across Product Control, Risk and Operations and Business to perform IPV. Support review of valuation control related production, such as Independent Price Verification. Work to ensure a...
12.05.2025
CG
Citi Group Fund Accounting Senior Analyst multiple positions Poland, Masovian Voivodeship, Warsaw
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Monitor the work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV and distribution factors. Process daily work in a timely and...
12.05.2025
CG
Citi Group Senior Audit Manager - Market Risk 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...
11.05.2025
CG
Citi Group Senior Auditor - Markets Poland, Masovian Voivodeship, Warsaw
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Attracting and developing talent with diverse backgrounds and skillsets, fostering an open work culture that values different perspectives, inquiry, and thinking outside-the-box. Empowering our team to be on the pulse...
11.05.2025
CG
Citi Group Markets KYC Checker Poland, Masovian Voivodeship, Warsaw
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Work with different asset classes to identify and implement strategic initiatives that drive business growth and performance. Provide data transparency to business stakeholders. Manage current Expense Management Workflows and find...
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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Description:Full job details
Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
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 - Kyc/aml 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.