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Senior Auditor - Sanctions Anti-bribery & Corruption jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
82 jobs found
Yesterday
CG
Citi Group Senior Audit Manager Poland, Masovian Voivodeship, Warsaw
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Participates in implementation management for strategic initiatives, technology portfolio budget management in coordination with Global Functions Technology Services (GFTS), project support, as well as communications and policy management across Finance...
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Yesterday
CG
Citi Group Senior Auditor - Sanctions Anti-Bribery & Corruption Poland, Masovian Voivodeship, Warsaw
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Supports the execution of a robust Financial Crimes Audit Plan by entity and business lines and products, in accordance with Internal Audit standards. Challenges status-quo and applies an in-depth understanding...
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....
21.05.2025
CG
Citi Group Compliance Testing Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Develops, implements, and executes monitoring procedures addressing key compliance risks impacting middle and back office Operations within Citi's Markets business, in accordance with the Compliance Independent Assessment (CIA) plan. Reports...
21.05.2025
CG
Citi Group Equity & Deferred Compensation Senior Manager Stock Plans Poland, Masovian Voivodeship, Warsaw
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Drives competitive and cost effective reward policies and practices for the Firm. Responsible for developing and executing the firm's reward strategy, manage the key areas of reward, benefits and pensions...
21.05.2025
CG
Citi Group Senior Talent Acquisition Partner Poland, Masovian Voivodeship, Warsaw
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Partner with hiring managers and colleagues to manage full-cycle recruitment process across Europe, UK & MEA, including employee referral and sourcing and diversity strategies(internally/externally,and agency and direct sourcing/networking methods). Source...
20.05.2025
CG
Citi Group Operational Risk Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Work with colleagues in Risk Management to understand the drivers of losses and the business context to improve the design of the analytics. Develop stress loss models for operational risk...
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Description:Full job details
Participates in implementation management for strategic initiatives, technology portfolio budget management in coordination with Global Functions Technology Services (GFTS), project support, as well as communications and policy management across Finance...
These jobs might be a good fit
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