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Senior Risk Detection Analyst jobs at Citi Group in Poland, Warsaw

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Poland
Warsaw
321 jobs found
24.06.2024
CG

Citi Group Senior Risk Detection Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
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....
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22.09.2024
CG

Citi Group Risk Reporting Senior Analyst - AVP Poland, Masovian Voivodeship, Warsaw

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Description:
Preparation of reports and analytics of data. Participation in preparing regular and ad-hoc deliverables to the regulators and senior management. Review of regulatory requirements. Design and develop interactive Tableau dashboards....
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10.09.2024
CG

Citi Group Risk Quantitative Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
Prepare detailed quantitative modeling and analysis for risk managers and senior management. Synthesize and communicate complex risk models and results. Conduct statistical analysis, quantitative modeling, and model risk controls. Work...
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08.09.2024
CG

Citi Group Markets Tech & Cyber Risk Senior Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
Supports the review of compliance and technology and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and cyber]risks. Assesses...
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15.09.2024
CG

Citi Group ICAAP Risk Analyst - AVP Poland, Masovian Voivodeship, Warsaw

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Description:
Support ICAAPs execution and the delivery of analytical support for risk identification, scenario design, stress loss, and economic capital where needed, in collaboration with other DART and Risk Management teams....
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23.09.2024
CG

Citi Group Anti-Bribery Corruption - Compliance Risk Senior Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
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...
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23.09.2024
CG

Citi Group Risk - Market Reporting Senior Analyst AVP hybrid Poland, Masovian Voivodeship, Warsaw

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Description:
Manage and escalate the follow-ups to reconciliation discrepancies with feed support in a timely manner. Understanding of market risk factors that affect VaR, SVAR, IRC, CRM, Securitization, and Standard Specific...
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