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Operational Risk Senior Vice President jobs at Citi Group in Poland, Warsaw
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Poland
Warsaw
נמצאו 355 משרות
15.04.2025
CG
Citi Group Head Risk & Control Global Cards Operations Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Responsible for managing Global Cards Operations Risk & Control. Manage the risk and controls within the Cards Operations lifecycle. Ensure known issues are captured with action plans. Ensure the Cards...
משרות נוספות שיכולות לעניין אותך
15.04.2025
CG
Citi Group KYC Risk Evaluation Management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
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....
15.04.2025
CG
Citi Group Regulatory Risk Officer Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
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...
15.04.2025
CG
Citi Group Operational Risk Officer Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
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...
15.04.2025
CG
Citi Group Testing Senior Analyst Python Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Develop and maintain Python and Tableau based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for key AML programs. Facilitate inter-regional collaboration....
15.04.2025
CG
Citi Group Securities & Derivatives Senior Analyst Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
14.04.2025
CG
Citi Group Sanctions Senior Analyst Poland, Masovian Voivodeship, Warsaw
תיאור:פרטי המשרה המלאים
Investigating escalations pertaining to EU, UK and OFAC sanctions matches across multiple banking products. Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and...
תיאור:פרטי המשרה המלאים
Responsible for managing Global Cards Operations Risk & Control. Manage the risk and controls within the Cards Operations lifecycle. Ensure known issues are captured with action plans. Ensure the Cards...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Operational Risk Senior Vice President opportunities at Citi Group in Poland, Warsaw. 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.