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Citigroup
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Warsaw,
Poland
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Manager is an intermediate management level position responsible for providing full leadership and ... , development, implementation, dependencies, risks and controls elements of the lifecycle
Communicate
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Citigroup
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Warsaw,
Poland
...
Expert/Manager within Custody Tax Operations department, responsible for delivery of WHT Tax ... (acting as Expert or Manager)
Communicate to senior managers the need for key procurement items
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Citigroup
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Warsaw,
Poland
...
Ensure procedures and controls are followed and the integrity of the data processing environment is ... manager in identifying need for and implementing procedural changes, assist in BAU administration of team
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Citigroup
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Warsaw,
Poland
...
Compliance teams to update system information from initiation to approval of KYC record and reporting
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Citigroup
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Warsaw,
Poland
...
model risk to determine compensating controls.
The role will also include review new business ... 's leading companies with exposure to variety of products, processes and controls
Cooperation with a
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Citigroup
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Olsztyn,
Poland
...
management review, comprehensive impact assessment, controls design and assessment, undergo analysis and ... .
This role will report to the OCMG Procedure and Training Workstream Manager.
**Responsibilities
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Citigroup
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Warsaw,
Poland
...
– Payments Risk and Controls**
Responsible for managing payment and card risk teams globally
Manage the risk and controls within the payment Operations lifecycle. Ensure known issues are captured
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Citigroup
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Warsaw,
Poland
...
In this role, you will introspectively review Command Center operating procedures, daily support pra
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Citigroup
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Warsaw,
Poland
...
supported
Provide Management Information System (MIS) reporting to senior management and ensure
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Citigroup
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Warsaw,
Poland
...
Partner with Relationship Management and Compliance teams to update system information from initiation to
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Citigroup
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Warsaw,
Poland
...
Daily and monthly Balance Sheet including review of business level drivers and correctness of system ... contributor, who proactively seeks to improve the existing controls and streamline processes.
Fluent
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Citigroup
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Warsaw,
Poland
...
, workflows, controls and corresponding processes. The successful candidate will work with senior stakeholders ... necessary system enhancements
Identify and analyze issues, make recommendations, and implement
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Citigroup
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Warsaw,
Poland
...
and system improvements.
Support standardization efforts and work on strategic and ad-hoc projects to enhance system infrastructure and processes.
Implement process improvement ideas to
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Citigroup
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Warsaw,
Poland
...
systems and failed trades management_
_Assist Team Manager/Supervisor in all their duties as
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Citigroup
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Olsztyn,
Poland
...
, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative
...
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Citigroup
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Warsaw,
Poland
...
the world's leading companies with exposure to variety of products, processes and controls ... working hours, home office).
Attractive benefits package (Benefit System, medical care, pension plan
...
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Citigroup
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Warsaw,
Poland
...
companies with exposure to variety of products, processes, and controls.
Cooperation with a high ... hours, home office).
Attractive benefits package (Benefit System, medical care, pension plan etc
...
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Citigroup
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Warsaw,
Poland
...
Operations
Desirable: SQL System and Fund industry experience
We Offer:
Work in a ... of products, processes and controls
Cooperation with a high quality, international
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Citigroup
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Warsaw,
Poland
...
statistical analysis, quantitative modeling, and model risk controls.
Work with risk managers, businesses ... 's leading companies with exposure to variety of products, processes and controls.
Cooperation with a
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Citigroup
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Olsztyn,
Poland
...
highest quality of customer service through timely and accurate execution of controls, in accordance with ... conditions
Social benefits such as medical care, Benefit System, life insurance, pension scheme
...
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Citigroup
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Warsaw,
Poland
...
and controls
Cooperation with a high quality, international, multicultural and global team ... System, medical care, pension plan etc.)
A chance to make a difference with various affinity
...
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Citigroup
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Olsztyn,
Poland
...
. private healthcare care, Benefit System, life insurance)
#LI-AM6
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Citigroup
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Olsztyn,
Poland
...
relevant experience preferred
Very good knowledge of English
Proven system development lifecycle
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Citigroup
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Warsaw,
Poland
...
includes developing robust controls, aligning policy, processes, and procedures, and leveraging – or ... -wide focus on wholesale credit risk management. Through ongoing investment in processes, controls
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Citigroup
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Olsztyn,
Poland
...
The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range
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Citigroup
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Warsaw,
Poland
...
Join Citi's AML Detection Risk Coverage (ADRC) team for Europe, UK & MEA, where you'll play a crucia
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Citigroup
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Warsaw,
Poland
...
Risk and Controls**
Responsible for Leading Regulatory Reporting for 45 countries for TTS in ... , Regulatory Reporting, CitiService, Business Execution, Risk & Controls and Reconciliations.
Build
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Citigroup
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Warsaw,
Poland
...
The Reference Data Services Analyst 1 is a trainee professional role. Requires a good knowledge of t
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Citigroup
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Warsaw,
Poland
...
KYC Global Training Partner is an intermediate-level position responsible for Anti-Money Laundering
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Citigroup
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Warsaw,
Poland
...
, streamlining and technology solutions for the team.
Oversight and monitoring of controls and governance
...
