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Audit Manager - Wealth Management jobs at Citi Group in Poland, Warsaw
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Poland
Warsaw
נמצאו 144 משרות
01.04.2025
CG
Citi Group Senior Audit Manager - Independent Compliance Risk Managemen... Poland, Masovian Voivodeship, Warsaw
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Supports execution of a robust AML KYC Audit Plan in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Analyses reporting findings; Recommends appropriate...
Partner with other Product Managers in creating client value proposition allowing to increase share of market and obtain competitive position. Deploy profitable marketing strategies, implement key growth initiatives and maintain...
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....
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
To act as a member of the Batch Management team that supports processes, tools and products used in Mainframe Batch Scheduling space such as Tivoli Workload Scheduler z/OS, Dynamic Workload...
Support the management of O&T Analyst population through managing well-executedprograms. Act as the HR point of contact for specifically assigned populations according to business area and geography. Responsible for organizing...
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
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