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Global Head Operations- Payment Risk Control jobs at Citi Group in Poland, Warsaw

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Poland
Warsaw
142 jobs found
22.09.2024
CG

Citi Group Global Head Operations- Payment Risk Control Poland, Masovian Voivodeship, Warsaw

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Description:
Responsible for managing payment and card risk teams globally. Manage the risk and controls within the payment Operations lifecycle. Ensure known issues are captured with action plans. Ensure the Payment...
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05.09.2024
CG

Citi Group Global Operational Senior Risk Officer - Poland, Masovian Voivodeship, Warsaw

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Description:
Primary responsibility for oversight and coverage of ‘Trade and Working Capital Solutions (TWCS)’ products in TTS as key focus area (Working Capital Loans, Export Agency Finance, Core Trade, Supply Chain...
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09.09.2024
CG

Citi Group Global Operational Risk Officer - Liquidity Management VP Poland, Masovian Voivodeship, Warsaw

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Description:
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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18.09.2024
CG

Citi Group Transaction Control Expert Poland, Masovian Voivodeship, Warsaw

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Description:
Provide analytical and administrative support to Front Office Sales and Trading specifically around derivatives and securities transactions. Maintain position records in coordination with the traditional trading desk assistant and /...
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08.09.2024
CG

Citi Group Product Control Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
Daily and monthly reporting of P&L (Profit and Loss) for EMEA Investment Banking (Debt Capital Markets, Equity Capital Markets and M&A), including control and analysis of the underlying transaction data....
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05.09.2024
CG

Citi Group Product Control Lead Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
Design and oversee control activities, ensuring timely completion and compliance with company policies. Manage the scope of work within the Markets Treasury Controllers team and participate in process migrations as...
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30.08.2024
CG

Citi Group Valuation Control Senior Lead Derivatives Poland, Masovian Voivodeship, Warsaw

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Description:
Responsible for working across Product Control, Risk and Operations and Business to perform IPV. Supervising a Team. Acting as a business Partner to the Business, Risk, Compliance and Finance. Developing...
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