Financial Reporting Specialist jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
94 jobs found
15.04.2025
CG
Citi Group Transaction Control Specialist entry level Poland, Masovian Voivodeship, Warsaw
The usual perks: competitive salary, private health care, life insurance, sport/fitness card. The extras: sponsored Employee Pension Plan, Employee Assistance Program, Zoom-Free Fridays, Charity day, Development Day, flexible working arrangements...
Assist UK, EUROPE AND MEA AML Regulatory Reporting Head for the execution oversight and risk management of the AML Regulatory Transaction Reporting (“AML RTR”) & AML Regulatory Non-Transaction Reporting (“AML...
Design, enhance, maintain, document and control AML Compliance processes with focus on process automation using tools like SharePoint, JIRA, design thinking and others. Perform AML Compliance quality and testing, evaluate...
Gaining and applying knowledge of products andprocesses/procedures,industry practices, standards and controls required for custody accounts. Reconciling and processing positions related to Corporate Action events: revisions of communications, notifications and facilitating...
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....
Conducts projects to develop stress test models for regulatory reporting purposes;. Performs stress tests and analyzes their results;. Develops and maintains scoring models and other tools supporting credit portfolio management;....
Deliver high quality management reporting to market risk senior management using tools to visualize risk within the portfolios and provide meaningful insights on the firm’s risk exposure. Generate and validate...
The usual perks: competitive salary, private health care, life insurance, sport/fitness card. The extras: sponsored Employee Pension Plan, Employee Assistance Program, Zoom-Free Fridays, Charity day, Development Day, flexible working arrangements...
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