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Citigroup
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Olsztyn,
Poland
...
.
This role will report to the Procedure Development Senior Manager within the DRO Data Governance team ... The DRO Learning and Development Lead will be part of a global team focused on creating
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Citigroup
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Warsaw,
Poland
...
The Operational Risk Officer - Manager’s Control Assessment (MCA) Independent Assessment Program ... .
The Manager’s Control Assessment (MCA) is Citi’s Risk & Control Self-Assessment (RCSA) Program owned
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Citigroup
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Warsaw,
Poland
...
The Operational Risk Officer- Manager’s Control Assessment (MCA) Independent Assessment Program ... .
The Manager’s Control Assessment (MCA) is Citi’s Risk & Control Self-Assessment (RCSA) Program owned
...
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Citigroup
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Warsaw,
Poland
...
consistency of AML practices and policies.
Analyze data, prepare, and present regional/global AML risk ... matters related to metrics, escalations, exams/audits, issue management, data governance and technology
...
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Citigroup
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Warsaw,
Poland
...
-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in ... development and management of a dedicated internal KYC (Know Your Client) program at Citi
...
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Citigroup
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Warsaw,
Poland
...
management, data governance and technology initiatives associated with AML Regulatory Reporting ... Global ICRM/AML Standards (RTR/NTR & SAR/STR). Provide credible challenge and partner with 1st and 2nd
...
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Citigroup
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Warsaw,
Poland
...
etc.
Engage with the Global ORM teams to identify and promote the use of data analytical ... risk management across First and Second of Defense
Effectively utilizing technology and data to
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Citigroup
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Warsaw,
Poland
...
will leverage technology and cyber subject matter expertise, business experience, data analysis ... technology and cyber policies and procedures, technology and tools, and governance processes to provide
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Citigroup
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Warsaw,
Poland
...
.
Lessons Learned Program Execution Oversight
Participate in Governance Forums (Lessons Learned ... .
Effectively utilizing technology and data to assess operational risk and adherence to the framework
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Citigroup
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Warsaw,
Poland
...
ongoing administrative, program management and governance activities across the TCCORO organization (i.e ... , mitigated, and aligned with our risk appetite.
You as a Senior Officer - Program Management is part
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Citigroup
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Warsaw,
Poland
...
entities
Requirements:
6-10 years experience in product/risk program governance and ... standardization to enhance productivity, governance and control activities as well as on-hands support to target
...
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Citigroup
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Warsaw,
Poland
...
Historical Data Management (HDM) team within Market & Counterparty Risk Analytics is responsible for Data Governance, Target State Operating model, and Historical Data Storage system to provision
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Citigroup
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Warsaw,
Poland
...
of the Cyber Risk Governance and Compliance team within TCCORO which challenges risk and compliance practices and implements governance framework for cyber. The role will leverage cyber risk subject matter
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Citigroup
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Warsaw,
Poland
...
SMEs / MMEs, Large Corporates, Financial Institutions and Public Sector on a Global basis.
This ... data.
Select the champion modelling methodology after evaluating multiple options.
Develop
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Citigroup
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Warsaw,
Poland
...
compliance risk management frameworks. A successful candidate will have experience in global financial ... strong interest in risk management and a passion for data analytics.
**What you will do
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Citigroup
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Warsaw,
Poland
...
management frameworks. A successful candidate will have experience in global financial services and proven ... management and a passion for data analytics.
What you will do:
Serve in an execution role
...
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Citigroup
-
Warsaw,
Poland
...
subject matter expertise, business experience, data analysis techniques, current events, and industry ... technology policies and procedures, technology and tools, and governance processes to provide credible
...
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Citigroup
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Warsaw,
Poland
...
engagements.
Supports ongoing administrative, program management and governance activities across the ... , mitigated, and aligned with our risk appetite.
You as a Senior Analyst - Program Management is part
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Citigroup
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Warsaw,
Poland
...
initiatives. The role will leverage cyber risk subject matter expertise, business experience, data analysis ... tools, and governance processes to provide credible challenge for minimizing losses from cyber risks
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Citigroup
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Warsaw,
Poland
...
, data analysis techniques, current events, and industry trends and best practices to inform the ... candidate will have expertise in cyber risk in global financial services and be able to demonstrate a
...
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Citigroup
-
Warsaw,
Poland
...
policies and procedures, technology and tools, and governance processes to provide credible challenge for ... associated Key Risk Indicators triggers and thresholds.
Reviews potential risks associated with program
...
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Citigroup
-
Warsaw,
Poland
...
technology subject matter expertise, business experience, data analysis techniques, current events, and ... compliance risk management frameworks. A successful candidate will have expertise in cyber risk in global
...
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Citigroup
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Warsaw,
Poland
...
The MSS team sits within the Data, Analytics, Reporting and Technology (DART) structure in Risk and ... ) team in Warsaw. The mandate of the MSS team is to provide risk analytics and model governance services
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Citigroup
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Warsaw,
Poland
...
the MSS team is to provide risk analytics and model governance services to Risk Management and other partners across various Citi Legal Entities, spanning Citi’s global footprint.
The services that the
...
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Citigroup
-
Warsaw,
Poland
...
for SMEs / MMEs, Large Corporates, Financial Institutions and Public Sector on a Global basis ... data
Select the champion modelling methodology after evaluating multiple options
Develop
...
