Financial Planning Analysis Manager jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
129 jobs found
07.04.2025
CG
Citi Group Risk Control Lead Analyst - Global Financial Controls Poland, Masovian Voivodeship, Warsaw
Support Controllers in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory....
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Supports execution of a robust AML KYC Audit Plan in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Analyses reporting findings; Recommends appropriate...
Partner with other Product Managers in creating client value proposition allowing to increase share of market and obtain competitive position. Deploy profitable marketing strategies, implement key growth initiatives and maintain...
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Support the management of O&T Analyst population through managing well-executedprograms. Act as the HR point of contact for specifically assigned populations according to business area and geography. Responsible for organizing...
Support Controllers in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory....
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