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Senior Auditor - Markets Services Banking & International Compliance jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
67 jobs found
29.04.2025
CG
Citi Group Audit Manager - Compliance/Services 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...
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29.04.2025
CG
Citi Group TTS Operations Fraud Senior Lead Poland, Masovian Voivodeship, Warsaw
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Oversee the implementation of operational risk policies, standards and procedures, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and...
28.04.2025
CG
Citi Group Senior Contact Center Call Routing & Cloud solutions SME Poland, Masovian Voivodeship, Warsaw
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Fully accountable for servicing and supporting Citi’s Investment and/or Banking clients. Able to clearly articulate business value proposition, matching clients with the correct set of products and services. Directly responsible...
28.04.2025
CG
Citi Group Senior Auditor - Corporate Credit Risk Management 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...
28.04.2025
CG
Citi Group Business Analytics Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Participates in designing and delivering the innovative tools for Auditors. Has subject matter expertise in the optimization of audit processes and tools improvements. Defines data needs, designing, and coordinating audit...
28.04.2025
CG
Citi Group KYC Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Review submissions submitted throughout the global hubs by junior analysts. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews...
28.04.2025
CG
Citi Group Senior Auditor Poland, Masovian Voivodeship, Warsaw
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Perform moderately complex technology 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...
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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. Review and approve the Business Monitoring Quarterly summary and serve as...
These jobs might be a good fit
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