Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing...: Compliance Job Family: Compliance Risk Management Time Type: Full time Citi is an equal opportunity and affirmative...
. The role is based within Independent Compliance Risk Management function (ICRM), responsible for establishing internal...: Compliance Risk Management Time Type: Full time Citi is an equal opportunity and affirmative action employer. Qualified...
Market Risk Reporting Senior Analyst B2B via Experis Warsaw Hybrid work (3 days from the office + 2 days remote...) As a Lead Analyst in market risk reporting team, you will be taking part in regional and global initiatives focused on risk...
We are looking for an experienced Market Risk Reporting Lead Analyst The Global Market Risk Reporting group... are responsible for the production of management and regulatory reporting for various stakeholders, including Global Market Risk...
Quantitative Market Risk Analyst Warsaw, Hybrid work We have an excellent opportunity available for an experienced... Quantitative Risk Analyst to join our Market Risk Analytics team in Warsaw office. You will be responsible for critical...
We are looking for an experienced Risk Analyst to join our client, a leading company in the financial sector. This role... provides an exciting opportunity to work on critical risk management initiatives, collaborate with senior stakeholders...
low-code platform which will be used across the whole RISK organization and will cover model data management, workflows... and with compliance, finance, technology, program management functions and with geographically distributed global teams. The candidate...
your skills Risk Management Operation/ Control Framework/ Work-Flow Systems to Citi’s Model Risk Management (MRM) Governance... Risk Management) and business & functions that sponsor models. Influence stakeholders regarding control execution...
Management, Compliance Risk Management, and Operational Risk Management. Key Responsibilities: Participation in projects... in the field of risk management and regulatory compliance. Bank Risk Management: Develop and enhance risk management...
Join Citi’s Independent Compliance Risk Management (ICRM) team as a Senior Compliance Risk Analyst to assess compliance... and best practices across ICRM and the business. Escalate significant compliance matters to management. Ensure risk assessment...
Compliance Risk Management) Team. By joining Citi, you will become part of a global organisation whose mission is to serve.../Role Overview: The successful Candidate will serve as a senior compliance sanctions risk analyst for Independent...
will serve as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Senior Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...
and challenge models used in operational risk management - assess the conceptual soundness and appropriateness of different models... SA UBS Recruiting Your team You will be working in Model Risk Management & Control function within the Group Chief...
management or test lead as needed by the program. Act as a Project Manager for risk reduction and operational efficiency...Team / Role Overview The Project Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...
projects from inception through to completion Provides tangible metrics to Management Appropriately assess risk when business... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
areas would be a plus: Risk Management, Compliance, 2nd line of defense, interest/impact rates, bonds, volatility in the... heart of a leading financial institution? Then bring your experience in Market Risk/Finance to Citi’s Internal Audit Team...
of relevant experience Experience in risk management and/or regulatory compliance in one or more of the following risk... financial services that enable growth and economic progress. Team/Role Overview The Operational Risk & Controls Analyst...
at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the preparation... Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow...
compliance and risk mitigation; Collaborate with cross-functional teams to develop and implement VAT strategies; Prepare...Client Description: We are seeking an experienced VAT Analyst to join our client in the e-commerce industry as part...
efficiently and in compliance with local requirements., Autonomous Project Management: Lead and execute payroll-related projects... platforms; knowledge of third-party payroll solutions. Compliance Knowledge: Strong understanding of payroll regulations...