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Markets Compliance Officer - Surveillance jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
24 jobs found
28.05.2025
CG
Citi Group Audit Manager - Markets Services Banking & International Com... 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. Review and approve the Business Monitoring Quarterly summary and serve as...
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21.05.2025
CG
Citi Group Compliance Testing Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Develops, implements, and executes monitoring procedures addressing key compliance risks impacting middle and back office Operations within Citi's Markets business, in accordance with the Compliance Independent Assessment (CIA) plan. Reports...
21.05.2025
CG
Citi Group Finance Intermediate Analyst - Valuation Control Non-Markets Poland, Masovian Voivodeship, Warsaw
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Valuation Control:Execute valuation control processes, including Independent Price Verification (IPV), Valuation Adjustments, and Fair Value Hierarchy maintenance, in coordination with Product Control, Risk, Operations, and Front Office teams. Data Analysis...
11.05.2025
CG
Citi Group Senior Auditor - Markets Poland, Masovian Voivodeship, Warsaw
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Attracting and developing talent with diverse backgrounds and skillsets, fostering an open work culture that values different perspectives, inquiry, and thinking outside-the-box. Empowering our team to be on the pulse...
11.05.2025
CG
Citi Group Markets KYC Checker Poland, Masovian Voivodeship, Warsaw
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Work with different asset classes to identify and implement strategic initiatives that drive business growth and performance. Provide data transparency to business stakeholders. Manage current Expense Management Workflows and find...
05.05.2025
CG
Citi Group Compliance Testing Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Develops, implements, and executes monitoring procedures addressing key compliance risks impacting middle and back office Operations within Citi's Markets business, in accordance with the Compliance Independent Assessment (CIA) plan. Reports...
05.05.2025
CG
Citi Group Compliance Monitoring Global Markets Senior Analyst AVP Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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...
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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. Review and approve the Business Monitoring Quarterly summary and serve as...
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 Markets Compliance Officer - Surveillance 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.