Operational Risk Senior Officer- Manager’s Control Assessment

The Operational Risk Officer- Manager’s Control Assessment (MCA) Independent Assessment Program role is part of the Operational Risk Management (ORM) Framework & Standards group, whose mission is to advance Operational Risk Management practices at Citi, and supply understanding and clarity to its stakeholders. The role will be responsible for the ongoing...

The Operational Risk Officer- Manager’s Control Assessment (MCA) Independent Assessment Program role is part of the Operational Risk Management (ORM) Framework & Standards group, whose mission is to advance Operational Risk Management practices at Citi, and supply understanding and clarity to its stakeholders. The role will be responsible for the ongoing...

The Operational Risk Officer- Manager’s Control Assessment (MCA) Independent Assessment Program role is part of the Operational Risk Management (ORM) Framework & Standards group, whose mission is to advance Operational Risk Management practices at Citi, and supply understanding and clarity to its stakeholders. The role will be responsible for the ongoing...

Operational Risk Management (ORM) as part of Citi is focused on delivering on its Transformation mandate as part of the regulatory Consent Order. As a member of ORM Transformation and Controls Team, the Operational Risk Officer-Transformation and Controls will be responsible for management and oversight of ORM’s Risk & Control Self Assessments,...

Operational Risk Management (ORM) as part of Citi is focused on delivering on its Transformation mandate as part of the regulatory Consent Order. As a member of ORM Transformation and Controls Team, the Operational Risk Officer-Transformation and Controls will be responsible for management and oversight of ORM’s Risk & Control Self Assessments,...

Post location: Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s HR Partnership & Delivery team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing...

The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas...

Conduct and Control Officer Miejsce pracy: Warszawa Your responsibilities Procedures Management (ensuring proper cascading process from Group procedures to Corporate one’s) and Monitoring; Produce KPI’s to Corporate Center on several themes ( e.g. Inspection Générale (IG) recommendations, Permanent Controls Actions (PCA), New Activity Committee (NAC)...

Client - Business Risk Officer - Regulatory Management Lead Business Risk Officer By Joining the Client Organization, you will become part of a global organisation whose mission is to focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a...

Mission Statement The mission of the Operational Risk Management (ORM) is to provide effective oversight of the operational risk identification, measurement, monitoring and control within appetite. ORM’s vision is to be a strong and credible Second Line of Defense (2LOD), with the mandate to drive actions that ensure Citi stays within the agreed risk...

Mission Statement The mission of the Operational Risk Management (ORM) is to provide effective oversight of the operational risk identification, measurement, monitoring and control within appetite. ORM’s vision is to be a strong and credible Second Line of Defense (2LOD), with the mandate to drive actions that ensure Citi stays within the agreed risk...

Mission Statement The mission of the Operational Risk Management (ORM) is to provide effective oversight of the operational risk identification, measurement, monitoring and control within appetite. ORM’s vision is to be a strong and credible Second Line of Defense (2LOD), with the mandate to drive actions that ensure Citi stays within the agreed risk...

Join us at JPMorgan Chase & Co. as we revolutionize mobile banking with our new digital bank, Chase. We're seeking solution-oriented, customer-focused team members passionate about new technology and eager to contribute to a diverse and inclusive team. Your work will significantly impact our company, clients, and business partners worldwide as we build the...

Join us at JPMorgan Chase & Co. as we revolutionize mobile banking with our new digital bank, Chase. We're seeking solution-oriented, customer-focused team members passionate about new technology and eager to contribute to a diverse and inclusive team. Your work will significantly impact our company, clients, and business partners worldwide as we build the...

Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?  As an Operational Risk & Controls Manager at JPMorgan & Chase Co., you will be leading and building out an enhanced control framework which supports a continuous and...

Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?  Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth and expansion for...

As a provider of integrated financing solutions PEAC Finance has been a partner to medium-sized companies for around 50 years. Specializing in investment and sales financing for various asset classes and industries, PEAC Finance supports its customers in achieving their goals. PEAC holds a banking license from the Italian Federal Financial Supervisory...

Operational Risk Specialist with French Miejsce pracy: Warszawa Your responsibilities Role of Single Point of Contact for GLBA (Global Banking and Advisory) for actions related to operational risk Production of operational risk documentation for Management of Business Line Creation, contribution and follow up of the GLBA Key Risks Indicators in the...

Here at JPMorgan Chase & Co., we know that people want great value combined with an excellent experience, from a bank they can trust. So we launched a  new digital bank called Chase  – to revolutionise mobile banking by creating seamless digital journeys that our customers love. For us, that means keeping ourselves customer obsessed and always being...

LeasingTeam Professional wspiera polskie i globalne przedsiębiorstwa w pozyskiwaniu kluczowych pracowników i zarządzaniu zasobami ludzkimi. Agencja specjalizuje się w rekrutacjach stałych na stanowiska średniego i wyższego szczebla oraz outsourcingu white-collar. Skutecznie realizuje zlecenia, pracując w oparciu o autorską metodologię ASSET®,...