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Infosec Compliance Monitoring Workstream Lead jobs at Citi Group in Poland

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81 jobs found
31.12.2024
CG

Citi Group Applications Support Tech Lead Analyst - VP Warsaw Poland, Masovian Voivodeship, Warsaw

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Description:
Design, develop and manage E2E payments flow monitoring based observability solutions, including metricidentification\validation,centralizing in ITRS similar systems & visualizing in Grafana dashboards. Ability to report issues to appropriate technology and...
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31.12.2024
CG

Citi Group Digital Client Services Lead Poland, Masovian Voivodeship, Warsaw

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Description:
Provide service to external clients by addressing and resolving functional and technical inquires related to the digital products. Provide service to internal users regarding the digital product offering and resolving...
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30.12.2024
CG

Citi Group Audit Manager - Compliance/Services Poland, Masovian Voivodeship, Warsaw

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Description:
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
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30.12.2024
CG

Citi Group HR Policy Lead Poland, Masovian Voivodeship, Warsaw

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Description:
Develops and implements employment policies and practices that are legally and practically sound and in line with Citi’s HR Policy harmonization strategy. Regularly assesses and updates existing HR policy and...
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30.12.2024
CG

Citi Group Valuation Control - Project Lead Analyst Derivatives Poland, Masovian Voivodeship, Warsaw

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Description:
Responsible for working across Product Control, Risk and Operations and Business to perform IPV. Supervising a Team. Acting as a business Partner to the Business, Risk, Compliance and Finance. Developing...
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30.12.2024
CG

Citi Group Compliance AML Execution Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
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...
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30.12.2024
CG

Citi Group Compliance AML Execution Intermediary Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
Act as a Subject Matter Expert on the day to day process of conducting quality review of CRIU analysts work. Create Quality Control (QC) independent feedback summary and compiles the...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Infosec Compliance Monitoring Workstream Lead opportunities at Citi Group in Poland. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.