Compliance and Control Jobs in Warsaw
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Warsaw, Poland, Poland
Client Review & Investigation Unit Manager
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Warsaw, Poland, Poland
Anti-Money Laundering Senior Analyst
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Warsaw, Poland, Poland
KYC Operations Analyst
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Warsaw, Poland, Poland
Anti-Money Laundering Analyst
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Warsaw, Poland, Poland
Starszy Analityk ds. Nadzoru i Kontroli Działalności Funduszy
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Warsaw, Poland, Poland
Global Screening Operations Analyst (AML/KYC/Sanctions)
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Warsaw, Poland, Poland
Compliance Risk Management Senior Analyst
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Warsaw, Poland, Poland
Koordynator Monitoringu Zgodności
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Warsaw, Poland, Poland
Ekspert ds. Sankcji (umowa na czas określony)
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Warsaw, Poland, Poland
Analityk ds. operacji AML
Welcome to Citi Risk Management
For Citi, effective risk management is essential to its overall operations. Accordingly, Citi’s risk management process has
been designed to monitor, evaluate and manage the principal risks it assumes in conducting its activities to ensure that
they’re consistent with Citi’s mission and risk appetite.
Risk Management is comprised of various segments that work together in proactive management of existing, emerging
and future risks by establishing the policies and guidelines for assessment and management, and by ensuring the
appropriate controls are in place to manage, measure and actively mitigate risks taken by the firm.
In addition to the frontline Consumer and Institutional businesses, Global Risk Management supports functions across
the entire firm: Finance, Internal Audit, International Franchise Management, Operations & Technology and Compliance.
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