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Citi - Poland, Warsaw, Finance

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Audit Manager - Compliance/Services

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Seeking an experienced Audit Manager in Warsaw to oversee compliance and services audits. Utilize your 6-10 years' expertise and relevant certifications (CPA, CIA, etc.) to manage risk assessments and control environments. This role offers a comprehensive benefits package, including parental leav...
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Poland , Warsaw
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Citi
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Senior Auditor - Markets, Services, Banking & International Compliance

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Join Citi in Warsaw as a Senior Auditor for Markets, Services, Banking & International Compliance. Utilize your 5-8 years of expertise to perform complex audits and influence risk management. Enjoy a comprehensive benefits package including private medical care, pension plan, and support for pare...
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Poland , Warsaw
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Citi
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Model Risk & Validation Officer

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Join Citi in Warsaw as a Model Risk & Validation Officer. Utilize your expertise in SAS, R, or Python to develop and validate risk models across market, credit, and operational domains. This strategic role requires managing the model lifecycle and interfacing with business clients. Enjoy a compre...
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Poland , Warsaw
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Citi
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Senior Auditor - Market Risk

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Join Citi's Internal Audit Team in Warsaw as a Senior Auditor focusing on Market Risk. This role requires 4-5 years of experience in audit or risk within a major financial institution. You will perform complex audits, manage stakeholder relationships, and contribute to process improvements. We of...
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Poland , Warsaw
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Citi
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Banking Lending Controller

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Join Citi in Warsaw as a Banking Lending Controller. You will ensure data integrity, perform P&L and balance sheet analysis, and support process improvements. The role requires 1-2 years' experience, strong Excel skills, and financial product knowledge. We offer a competitive benefits package inc...
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Poland , Warsaw
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Citi
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Senior Auditor - Corporate Credit Risk Management

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Join Citi in Warsaw as a Senior Auditor for Corporate Credit Risk. Utilize your 5-8 years of expertise to perform complex audits and develop process improvements. Enjoy a comprehensive benefits package including private medical care, pension plan, and parental leave. Apply your skills in a dynami...
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Location
Poland , Warsaw
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Not provided
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Citi
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Audit Manager - Financial Crimes

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Lead Financial Crimes audits at Citi in Warsaw. This managerial role requires 6-10 years of experience, including BSA/AML/Sanctions compliance audits and strong project management. You will manage a team, deliver independent assessments, and ensure regulatory standards. We offer a competitive ben...
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Poland , Warsaw
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Junior Process Improvement Specialist

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Join Citi in Warsaw as a Junior Process Improvement Specialist. You will enhance AML Compliance processes using SharePoint, JIRA, and design thinking. The role requires process improvement experience, proficiency in MS Excel, and strong English communication. Enjoy a competitive salary, hybrid wo...
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Poland , Warsaw
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IT Business Analyst

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Join Citi in Warsaw as an IT Business Analyst within the FXHUB Development team. Leverage your 5+ years of financial services experience, particularly in FX/Rates, to analyze data flows and translate business needs into user stories. This hybrid role offers a dynamic global environment, requires ...
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Poland , Warsaw
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Payments Operations Risk & Control Lead

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Lead the Risk & Control oversight for TTS Payments Operations in Warsaw. Utilize your 7-10 years of experience in payments, controls, or audit to build robust monitoring frameworks and drive risk remediation. This senior role offers a comprehensive benefits package and requires strong analytical ...
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Poland , Warsaw
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Risk Capital - Model Developer - VP

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Lead the development of economic risk capital models at Citi in Warsaw. This VP role requires strong quantitative skills in Python/C++, statistics, and risk management. You will manage the full model lifecycle, from methodology to implementation. We offer a comprehensive benefits package includin...
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Poland , Warsaw
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Citi
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Banking Lending Controller Senior Analyst

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Join Citi in Warsaw as a Banking Lending Controller Senior Analyst. You will ensure the integrity of financial books and records, focusing on daily P&L and balance sheet activities. The role requires 5-8 years of experience, strong accounting fundamentals, and excellent Excel skills. We offer a c...
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Location
Poland , Warsaw
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Not provided
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Citi
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