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Director Department Risk Modeling Monitoring Reporting jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
45 jobs found
22.05.2025
CG
Citi Group Regulatory Reporting Analyst - C09 WARSAW Poland, Masovian Voivodeship, Warsaw
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Serve as the primary point of contact for assigned vendors, building strong, collaborative relationships. Conduct regular performance reviews, addressing issues and monitoring KPIs/SLAs. Facilitate communication between stakeholders and vendors for...
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22.05.2025
CG
Citi Group KYC Risk Evaluation management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
21.05.2025
CG
Citi Group Risk Reporting Analyst Poland, Masovian Voivodeship, Warsaw
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Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Synthesize and communicate complex risk exposures and metrics. Analyse, implement, and automate underlying data, data...
20.05.2025
CG
Citi Group Operational Risk Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Work with colleagues in Risk Management to understand the drivers of losses and the business context to improve the design of the analytics. Develop stress loss models for operational risk...
20.05.2025
CG
Citi Group Risk Reporting Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
19.05.2025
CG
Citi Group Market Risk Reporting Lead Analyst Poland, Masovian Voivodeship, Warsaw
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The Global Market Risk Reporting group are responsible for the production of management and regulatory reporting for various stakeholders, including Global Market Risk and Legal Entities with IMA permission for...
12.05.2025
CG
Citi Group Risk Operations Analyst Poland, Masovian Voivodeship, Warsaw
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Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities. Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and...
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Description:Full job details
Serve as the primary point of contact for assigned vendors, building strong, collaborative relationships. Conduct regular performance reviews, addressing issues and monitoring KPIs/SLAs. Facilitate communication between stakeholders and vendors for...
These jobs might be a good fit
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