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Infosec Compliance Monitoring Workstream Lead jobs at Citi Group in Poland
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54 jobs found
25.06.2024
CG
Citi Group InfoSec Compliance Monitoring Workstream Lead Poland, Warmian-Masurian Voivodeship
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Identify potential IS risks and make recommendations for applicable policies and/or procedures. Collect and analyze security risk evidence and coordinate with internal and external compliance and auditing agencies / officials....
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16.09.2024
CG
Citi Group Compliance AML Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
29.08.2024
CG
Citi Group Portfolio Limits Monitoring & Reporting Manager Poland, Masovian Voivodeship, Warsaw
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Understand wholesale credit risk, manage it effectively and set processes to manage and monitor it. Analyze reporting requirements of the Regulators and Senior Management, structure them in an organized manner,...
28.08.2024
CG
Citi Group Senior Auditor - AML / Transaction Monitoring Poland, Masovian Voivodeship, Warsaw
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Supports the execution of a robust Anti Money Laundering (AML) / Transaction Monitoring Audit Plan by entity and business lines and products, in accordance with Internal Audit standards. Challenges status-quo...
16.09.2024
CG
Citi Group Audit Manager - Financial Crime / Legal & Compliance Poland, Masovian Voivodeship, Warsaw
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Lead team members, and execute validation of regulatory findings for Legal and Compliance (including Financial Crime) function globally, in a timely manner, and in accordance with Internal Audit and regulatory...
29.08.2024
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,...
18.09.2024
CG
Citi Group Compliance Analyst - Global KYC Periodic Transaction Review Poland, Masovian Voivodeship, Warsaw
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Complete Level 1 and Level 2 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions...
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Description:Full job details
Identify potential IS risks and make recommendations for applicable policies and/or procedures. Collect and analyze security risk evidence and coordinate with internal and external compliance and auditing agencies / officials....
These jobs might be a good fit
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