Employee Relations Expert jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
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Job title (1)
Poland
Warsaw
34 jobs found
14.04.2025
CG
Citi Group Scenario Design Governance & Control Expert Poland, Masovian Voivodeship, Warsaw
Maintaining policy and procedure framework documentation, which includes scenario design and variable forecasting processes, methodologies, controls, and governance. Collaborate with and support the team with regulatory exams, internal and external...
Participate in the end-to-end process of macroeconomic scenario design and expansion for ICAAP and regulatory purposes. These include among others: conducting research to propose a range of possible scenario concepts,...
Performing the duties of the business owner of the indicated applications. Administration and ensuring the continuity of the EUC applications and tools used in the office. Automation of the indicated...
Work closely with our 1st line of defense teams in Warsaw, Pune, and Kuala Lumpur to identify the assets on Citi books that may be encompassed by existing sanctions regulations;....
Automate reporting processes;. Optimize data structures for reporting purposes;. Maintain and develop of management information systems in the area of credit risk;. Support retail risk in credit portfolio management;. Develop...
Ensuring timeliness and accuracy of the funds’ activities, including calculation of NAVs. Reviewing deliverables from upstream teams. Supporting the team manager in audit queries, client queries, and risk related items....
Ensure compliance with local tax regulations, including the preparation of account reconciliations for revenues and VAT/GST tax accounts for all legal vehicles within Citi Wealth International clusters. Prepare non-US tax...
Maintaining policy and procedure framework documentation, which includes scenario design and variable forecasting processes, methodologies, controls, and governance. Collaborate with and support the team with regulatory exams, internal and external...
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