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4 Jobs in Warsaw, POL

  • Regulatory Risk Officer

    Warsaw, Poland
    ... Portfolio Management Group (PMG) is risk management group covering Citi’s Banking and International ... credit reserves as reported in Citi consolidated financial statements as well as legal vehicle financial ...

  • AML Regulatory Reporting Oversight Officer

    Warsaw, Poland
    ... Degree/University degree or equivalent experience; Master’s degree preferred By joining Citi ... initiatives Alongside these benefits Citi is committed to ensuring our workplace is where everyone ...

  • Compliance Sanctions Senior Analyst

    Warsaw, Poland
    ... Sanctions and Financial Crime to Citi’s Independent Compliance Risk Management (ICRM) Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner ...

  • AML Regulatory Reporting Oversight Senior Analyst

    Warsaw, Poland
    ... focus on accuracy and compliance By joining Citi Solutions Center Poland, you will not only be ... with various affinity networks and charity initiatives Alongside these benefits Citi is ...