Market Data Management Workflows Manager jobs at Citi Group in Poland, Warsaw
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Company (1)
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Poland
Warsaw
181 jobs found
01.04.2025
CG
Citi Group Senior Audit Manager - Independent Compliance Risk Managemen... Poland, Masovian Voivodeship, Warsaw
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...
Has the ability to operate independently. Has strong understanding of data flow and usage in Credit/Markets space. Actively overseeing defined processes within the workstream. Ability to propose new solutions and...
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...
Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
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...
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...
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...
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