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Infosec Compliance Monitoring Workstream Lead jobs at Citi Group in Poland
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19 jobs found
21.04.2025
CG
Citi Group Markets Compliance Officer - Surveillance Poland, Masovian Voivodeship, Warsaw
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Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately....
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21.04.2025
CG
Citi Group Compliance AML Execution Analyst Poland, Masovian Voivodeship, Warsaw
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Investigate and do research on potentially suspicious transactions using various internal and external systems and databases. Document and report the review/investigation findings and prepare case files with the required supporting...
21.04.2025
CG
Citi Group Lead Java Developer Poland, Masovian Voivodeship, Warsaw
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Collaborate with the team to understand functional and operational requirements. Contribute to design and implementation of robust and testable code in support of the requirements. Develop certain non-functional features in...
21.04.2025
CG
Citi Group AI Senior DevOps Engineering Lead & Backend Developer Poland, Masovian Voivodeship, Warsaw
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Lead the design, deployment, and management of application infrastructure hosted on internal cloud environments (OpenShift and Kubernetes). Ensure high availability, scalability, and security of backend infrastructure and applications. Develop, maintain,...
21.04.2025
CG
Citi Group Data Science Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Integrates subject matter and industry expertise within a defined area. Contributes to data analytics standards around which others will operate. Applies in-depth understanding of how data analytics collectively integrate within...
21.04.2025
CG
Citi Group Compliance Risk Management Lead Officer Poland, Masovian Voivodeship, Warsaw
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Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
20.04.2025
CG
Citi Group Risk Data Lead - Integration Poland, Masovian Voivodeship, Warsaw
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Manage relationships with key stakeholders across the organization, including the day-to-day execution activities and meetings. Examines and evaluates project status, including identifying potential risks and issues that need escalation or...
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Description:Full job details
Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately....
These jobs might be a good fit
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