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Regulatory Risk Senior Analyst Hybrid jobs at Citi Group in Poland, Warsaw

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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Poland
Warsaw
נמצאו 190 משרות
01.07.2025
CG

Citi Group Migrations Analyst Poland, Masovian Voivodeship, Warsaw

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תיאור:
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...
פרטי המשרה המלאים
09.06.2025
CG

Citi Group Risk Policy & Governance Lead Poland, Masovian Voivodeship, Warsaw

Limitless High-tech career opportunities - Expoint
תיאור:
Monitor and report Severity 1 and 2 Model Risk Policy Breaches, Policy Dispensations, breaches to Model Risk Appetite Key Indicators into the Global Escalation Platform (GEP) and the Breaches Waivers...
פרטי המשרה המלאים
28.05.2025
CG

Citi Group Credit Maintenance Senior Analyst Poland, Masovian Voivodeship, Warsaw

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תיאור:
Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately. Assist businesses by...
פרטי המשרה המלאים
28.05.2025
CG

Citi Group Risk Operations Group Manager Poland, Masovian Voivodeship, Warsaw

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תיאור:
Drive program and project execution effectively applying project management best practices, utilizing iterative and agile methodologies. Structure a risk management-based approach with proven methodologies to serve as enablers to the...
פרטי המשרה המלאים
27.05.2025
CG

Citi Group Asset Servicing Manager Hybrid Poland, Masovian Voivodeship, Warsaw

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תיאור:
Manages, tracks and mitigates risk of inadequate Corporate Action event notifications, required client actions within corporate action processing. Prepares weekly/ monthly metrics on department’s performance including detailed analysis of any...
פרטי המשרה המלאים
27.05.2025
CG

Citi Group AML Risk Management Senior Lead Analyst maternity cover Poland, Masovian Voivodeship, Warsaw

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תיאור:
Manage the AML Risk of a portfolio of Foreign Correspondent Banks including reviewing their AML compliance programs and transactions. Represent the second line of defense in risk forums associated with...
פרטי המשרה המלאים
27.05.2025
CG

Citi Group KYC Analyst Bulgarian/Romanian language Poland, Masovian Voivodeship, Warsaw

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תיאור:
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
פרטי המשרה המלאים
בואו למצוא את עבודת החלומות שלכם בהייטק עם אקספוינט. באמצעות הפלטפורמה שלנו תוכל לחפש בקלות הזדמנויות Regulatory Risk Senior Analyst Hybrid בחברת Citi Group ב-Poland, Warsaw. בין אם אתם מחפשים אתגר חדש ובין אם אתם רוצים לעבוד עם ארגון ספציפי בתפקיד מסוים, Expoint מקלה על מציאת התאמת העבודה המושלמת עבורכם. התחברו לחברות מובילות באזור שלכם עוד היום וקדמו את קריירת ההייטק שלכם! הירשמו היום ועשו את הצעד הבא במסע הקריירה שלכם בעזרת אקספוינט.