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Valuation Control Senior Supervisor jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
272 jobs found
15.04.2025
CG
Citi Group Head Risk & Control Global Cards Operations Poland, Masovian Voivodeship, Warsaw
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Responsible for managing Global Cards Operations Risk & Control. Manage the risk and controls within the Cards Operations lifecycle. Ensure known issues are captured with action plans. Ensure the Cards...
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15.04.2025
CG
Citi Group Valuation Control Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for valuation control related production, such as Independent Price Verification, Valuation Adjustments and Fair Value Hierarchy results. Responsible for timely reporting and communication of results and significant matters to...
15.04.2025
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....
15.04.2025
CG
Citi Group Transaction Control Specialist entry level Poland, Masovian Voivodeship, Warsaw
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The usual perks: competitive salary, private health care, life insurance, sport/fitness card. The extras: sponsored Employee Pension Plan, Employee Assistance Program, Zoom-Free Fridays, Charity day, Development Day, flexible working arrangements...
15.04.2025
CG
Citi Group Testing Senior Analyst Python Poland, Masovian Voivodeship, Warsaw
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Develop and maintain Python and Tableau based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for key AML programs. Facilitate inter-regional collaboration....
15.04.2025
CG
Citi Group Securities & Derivatives Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
14.04.2025
CG
Citi Group Sanctions Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Investigating escalations pertaining to EU, UK and OFAC sanctions matches across multiple banking products. Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and...
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Description:Full job details
Responsible for managing Global Cards Operations Risk & Control. Manage the risk and controls within the Cards Operations lifecycle. Ensure known issues are captured with action plans. Ensure the Cards...
These jobs might be a good fit
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