Wholesale Credit Reserve Overlay Officer - Warsaw jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
93 jobs found
15.04.2025
CG
Citi Group Regulatory Risk Officer Poland, Masovian Voivodeship, Warsaw
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...
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
Have been on acareer break for at least 2 years. Have a minimum of 4-5 years professionalworkexperi. Be eligible to live and work inPoland. Be looking to start the next...
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...
Java. Python. Javascript. Have been on a career break for at least 2 years. Have a minimum of 4-5 years professional work experiencein an Application Development/ Support environment. Be eligible...
You graduate with Bachelor’s or Master’s degree in 2025 in one of the disciplines: Computer Science, Engineering, Information Security, Information Technology, Management Information Systems, Cyber Security, Emergence or Crisis Management,...
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...
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