Operations Full Time Analyst Program Warsaw jobs at Citi Group in Poland, Warsaw
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Citi Group Finance Reporting Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
The role will focus on Basel Exposure at Default / Risk Weighted Assets variance analysis for different legal vehicles within Citigroup. Daily and monthly EAD / RWA analysis and reporting...
Analytical and introduction to leadership skills. Continuous improvement and risk management mindset. Collaboration and client-centric behaviors. Discipline and excellence on execution. Knowledge in the financial services industry and Operations. Experienced...
Managing reconciling and processing positions related to Corporate Action events. Supporting a range of products/ services and projects in accordance with established systems and procedures. Performing operational tasks focused on...
Conduct AB&C Due Diligence of business transactions with heightened risk factors. Analyze complex risk data, preparing and presenting risk management reports related bribery risk assessments, and monitoring of compliance related...
Support Strategy and IR department in implementation of regulatory ESG reporting requirements including the annual Sustainability Report in line with CSRD Directive, Pillar 3 ESG risks disclosures and EU Taxonomy....
Monitor and ensure data quality and completeness of the CISAR Repository, aligning with IAM standards. Perform project management to ensure the timely and efficient execution of IAM initiatives, including planning,...
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....
The role will focus on Basel Exposure at Default / Risk Weighted Assets variance analysis for different legal vehicles within Citigroup. Daily and monthly EAD / RWA analysis and reporting...
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