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Uk Europe Mea Aml Regulatory Reporting Oversight Officer Hybrid jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
164 jobs found
07.04.2025
CG
Citi Group Regulatory Risk ICAAP & Stress Testing Officer Poland, Masovian Voivodeship, Warsaw
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Understand and maintain routine and ad hoc country and legal entity stress testing requirements in the clusters. Support the delivery of analytical support for scenario design, stress loss, and economic...
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07.04.2025
CG
Citi Group Regulatory Risk Officer Poland, Masovian Voivodeship, Warsaw
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Support Cluster Risk Heads in their reporting needs (Risk portfolio updates) for internal and regulatory meetings / forums / governance committees when required. Support IRME and Cluster Risk Heads in...
07.04.2025
CG
Citi Group UK Europe MEA AML Regulatory Reporting Oversight Officer Hyb... Poland, Masovian Voivodeship, Warsaw
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Assist UK, EUROPE AND MEA AML Regulatory Reporting Head for the execution oversight and risk management of the AML Regulatory Transaction Reporting (“AML RTR”) & AML Regulatory Non-Transaction Reporting (“AML...
01.04.2025
CG
Citi Group Audit Manager - AML/KYC Poland, Masovian Voivodeship, Warsaw
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Supports execution of a robust AML KYC Audit Plan in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Analyses reporting findings; Recommends appropriate...
31.03.2025
CG
Citi Group Director Department Risk Modeling Monitoring Reporting Poland, Masovian Voivodeship, Warsaw
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Conducts projects to develop stress test models for regulatory reporting purposes;. Performs stress tests and analyzes their results;. Develops and maintains scoring models and other tools supporting credit portfolio management;....
31.03.2025
CG
Citi Group Market Risk Reporting Senior Analyst Warsaw - AVP Poland, Masovian Voivodeship, Warsaw
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Deliver high quality management reporting to market risk senior management using tools to visualize risk within the portfolios and provide meaningful insights on the firm’s risk exposure. Generate and validate...
31.03.2025
CG
Citi Group Compliance AML Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Independently conduct complex research and investigations utilizing internal and external data; analyze researchresults and conduct complex data analysis. Analyze and proactively identify risks and new AML concerns. Review recent news,...
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Description:Full job details
Understand and maintain routine and ad hoc country and legal entity stress testing requirements in the clusters. Support the delivery of analytical support for scenario design, stress loss, and economic...
These jobs might be a good fit
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