Operational Risk Intermediate Analyst jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
279 jobs found
29.07.2024
CG
Citi Group Operational Risk Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
Participates in 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 risks....
Having an adequately staffed and appropriately skilled team that works cohesively with stakeholders across the First, Second and Third Lines of Defense. Having simple and effective oversight and operating routines...
Develop and maintain Python and SharePoint based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for key AML programs. Facilitate inter-regional collaboration....
Provide independent oversight and assurance over the bank’s operational risk management framework, ensuring compliance with regulatory requirements and internal policies, as well as guidance on risk mitigation strategies, control enhancements,...
Forecasting of Revenue and Balance Sheet numbers. Responsibility for the correctness of monthly results ( Revenue, Cost of Credit and Balance Sheet). Supporting business in P&L and Balance Sheet. Provide...
The objective of the position is to support Data Quality system enhancements design and data quality corrections. Identifying and correcting data quality issues in iMRMS. Testing system enhancements from a...
Monitor the work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV and distribution factors. Process daily work in a timely and...
Participates in 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 risks....
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