Global Head Operations- Payment Risk Control jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
142 jobs found
22.09.2024
CG
Citi Group Global Head Operations- Payment Risk Control Poland, Masovian Voivodeship, Warsaw
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...
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...
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...
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 /...
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....
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...
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...
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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