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דרושים Aml Model Validator ב-Citi Group ב-Poland, Masovian Voivodeship, Warsaw
מצאו את ההתאמה המושלמת עבורכם עם אקספוינט! חפשו הזדמנויות עבודה בתור Aml Model Validator ב-Poland, Masovian Voivodeship, Warsaw והצטרפו לרשת החברות המובילות בתעשיית ההייטק, כמו Citi Group. הירשמו עכשיו ומצאו את עבודת החלומות שלך עם אקספוינט!
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15 jobs found
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...
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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...
21.04.2025
CG
Citi Group Senior Auditor - Model Risk Poland, Masovian Voivodeship, Warsaw
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This role will suit someone withmodel development or validation experiencein 1st or 2nd line of defense. Degree in one of the following areas preferred: Quantitative Finance or Economics, Statistics, Data...
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Description:Full job details
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...
These jobs might be a good fit
בואו למצוא את עבודת החלומות שלכם בהייטק עם אקספוינט. באמצעות הפלטפורמה שלנו תוכל לחפש בקלות הזדמנויות Aml Model Validator בחברת Citi Group ב-Poland, Masovian Voivodeship, 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.