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Senior Compliance Risk & Controls Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
104 jobs found
24.06.2024
CG
Citi Group Senior Compliance Risk & Controls Analyst Poland, Masovian Voivodeship, Warsaw
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Supports the review of compliance andtechnologypolicies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses fromtechnologyrisks. Assessestechnologyrisks and evaluates actions to address the root...
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01.07.2024
CG
Citi Group Business Risk & Controls Manager Poland, Masovian Voivodeship, Warsaw
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Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements. Influence governance and facilitate execution...
26.06.2024
CG
Citi Group Compliance Sanctions Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
27.06.2024
CG
Citi Group Technology & Cyber Risk Senior Officer - Compliance Poland, Masovian Voivodeship, Warsaw
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Supports the design, development, delivery and maintenance of best-in-class compliance programs, policies and practices. Assesses risks and evaluates compliance with various regulatory and legal requirements, identifying and addressing potential risks....
24.06.2024
CG
Citi Group Senior Risk Detection Analyst Poland, Masovian Voivodeship, Warsaw
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Independently conduct thorough AML assessments including the review of transaction details to identify outliers and anomalies. Test and evaluate new emerging AML technologies and processes, providing feedback on their effectiveness....
23.06.2024
CG
Citi Group Risk Reporting Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Analyst will be focused on the Commodities space for Market Risk Reporting. Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent...
23.06.2024
CG
Citi Group Stress Testing Senior Analyst Risk Poland, Masovian Voivodeship, Warsaw
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Participation in Stress Tests and ICAAPs across EMEA, APAC, LATAM regions. Preparation of data driven analytics of Risk portfolio. Leading a set of Technology initiatives for Reporting and Stress Testing...
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Description:Full job details
Supports the review of compliance andtechnologypolicies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses fromtechnologyrisks. Assessestechnologyrisks and evaluates actions to address the root...
These jobs might be a good fit
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