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Svp Compliance Product Sr Officer - Uspb / Fraud Operations C14 jobs at Citi Group in Poland
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59 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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28.05.2025
CG
Citi Group Risk Operations Group Manager Poland, Masovian Voivodeship, Warsaw
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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...
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...
13.05.2025
CG
Citi Group SVP Compliance Product Sr Officer - USPB / Fraud Operations ... Poland
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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...
12.05.2025
CG
Citi Group Product Control Analyst Poland, Masovian Voivodeship, Warsaw
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Be responsible for the end-to-end Product Control process, including daily P&L preparation and related activities: Review and analyse new trades, associated risks and the P&L generated, also understand and analyse...
12.05.2025
CG
Citi Group KYC Operations Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
12.05.2025
CG
Citi Group Risk Operations Analyst Poland, Masovian Voivodeship, Warsaw
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Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities. Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and...
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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 Svp Compliance Product Sr Officer - Uspb / Fraud Operations C14 opportunities at Citi Group in Poland. 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.