Finance Manager - Recovery & Resolution / Regulatory Policy Advisory jobs at Citi Group in Poland, Warsaw
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Company (1)
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Job title (1)
Poland
Warsaw
123 jobs found
20.12.2024
CG
Citi Group Regulatory Risk Officer Poland, Masovian Voivodeship, Warsaw
Responsible for managing Risk & Controls activities within International Risk in adherence to Citi Policies and Standards. Close partnership with Central Control Teams to fully embed and understand key processes...
Manage a team of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) as well as support mechanism for achievement including...
Planning, designing and executing end-to-end testing of applications and solutions, including plans and strategies across Middle Office projects. Control, coordination and supervision of tests, in some cases conducting test cases....
Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
Performing tasks related to regulatory reporting for CPB business (EMIR, Dodd Frank, CASS, CMAR, MCAR, CSDR, MIFID, Bank of Italy, Depositor Protection, MMSR). Involvement in process improvements and process reengineering...
Support IRME and RMCOs in executing Legal Entity Oversight and Lines of Defence implementation with ongoing support. Adhere to defined processes to execute scoped activities to ensure risk management activities...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Assesses creation and signoff of program plan and charter, benefits management plan, stakeholder management...
Responsible for managing Risk & Controls activities within International Risk in adherence to Citi Policies and Standards. Close partnership with Central Control Teams to fully embed and understand key processes...
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