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Aml Model Validator jobs at Citi Group in Poland, Masovian Voivodeship, Warsaw
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16 jobs found
21.05.2025
CG
Citi Group AML Automation Developer Poland, Masovian Voivodeship, Warsaw
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Working closely with internal partners to understand the process executed and come up with the solutions and ideas to have it automated. Designing, developing, and testing tools that support the...
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05.05.2025
CG
Citi Group Audit Manager - AML/BSL/Financial Crimes Poland, Masovian Voivodeship, Warsaw
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards (BSA/AML and Sanctions). Review and approve the Business Monitoring Quarterly summary...
27.04.2025
CG
Citi Group Compliance AML Execution Analyst Poland, Masovian Voivodeship, Warsaw
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Private Medical Care Program. Life Insurance Program. Pension Plan contribution (PPE Program). Employee Assistance Program. Paid Parental Leave Program (maternity and paternity leave). Sport Card. Holidays Allowance. Sport and team...
22.04.2025
CG
Citi Group Senior Audit Manager - Model Risk Poland, Masovian Voivodeship, Warsaw
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Manage Internal Audit Model Risk activities. Deliver audit reports, Internal Audit...
21.04.2025
CG
Citi Group Model Analysis Validation Officer Poland, Masovian Voivodeship, Warsaw
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Develops, enhances, and validates the methods of measuring and analysing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...
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 Qualitative Model Validator Poland, Masovian Voivodeship, Warsaw
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Performing independent validation of qualitative models across the firm, in line with the Citi Model Risk Management Policy and procedures. This includes:Reviewing appropriateness of a qualitative Model versus alternative quantitative...
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Description:Full job details
Working closely with internal partners to understand the process executed and come up with the solutions and ideas to have it automated. Designing, developing, and testing tools that support the...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Aml Model Validator opportunities at Citi Group in Poland, Masovian Voivodeship, 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.