Regulatory Risk Officer jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
37 jobs found
19.05.2025
CG
Citi Group Market Risk Reporting Lead Analyst Poland, Masovian Voivodeship, Warsaw
The Global Market Risk Reporting group are responsible for the production of management and regulatory reporting for various stakeholders, including Global Market Risk and Legal Entities with IMA permission for...
Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities. Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and...
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...
Support the enhancement, execution, and testing/monitoring of MRM controls through the MCA lifecycle. Help coordinate governance and the facilitation of the execution of the Manager Control Assessment(MCA, i.e.. Risk& Control...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Client liaison for tax related matters, taking end to end ownership for client requests and Queries. Management of UHNW client relationships, engaging with Tax Advisors, Financial Advisors and Accountants. Developing...
The Global Market Risk Reporting group are responsible for the production of management and regulatory reporting for various stakeholders, including Global Market Risk and Legal Entities with IMA permission for...
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