Risk Reporting Senior Analyst

The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...

The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...

Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while...

Description: The purpose of the job is designing reporting framework for U.S. Comprehensive Capital Analysis and Review (CCAR) and Dodd-Frank Act Stress Tests(DFAST), including credit risk reporting and regulatory reporting. Key Responsibilities: Preparation of CCAR/DFAST regulatory stress tests for wholesale credit risk. Preparation of other...

Build your great potential with Treasury teamand start using your knowledge of financial instruments and their liquidity risk profile. As a Senior Analyst within the Treasury and the Chief Investment Office (TCIO) Treasury Middle Office, you will play a key role in supporting our daily and monthly liquidity risk data quality review. You'll collaborate with...

Build your great potential with Treasury teamand start using your knowledge of financial instruments and their liquidity risk profile. As a Senior Analyst within the Treasury and the Chief Investment Office (TCIO) Treasury Middle Office, you will play a key role in supporting our daily and monthly liquidity risk data quality review. You'll collaborate with...

Senior Risk Analyst (leasing industry)Miejsce pracy: Warszawa Your responsibilities Creditworthiness analysis of small and medium-sized corporate clients based on annual financial statements, other external information (e.g. from credit agencies) and own experienceEvaluation and recommendation on business transactions such as leasing, hire-purchase and loan...

Responsibilities: Proactive monitoring of exposures; undertaking analysis/investigation where required to ensure exposures are properly reported and exceptions resolved in a timely manner. This may include interacting with Sales and Trading as well as Credit Risk to understand the credit transaction. Cooperation with other departments and various levels...

Responsibilities: Proactive monitoring of exposures; undertaking analysis/investigation where required to ensure exposures are properly reported and exceptions resolved in a timely manner. This may include interacting with Sales and Trading as well as Credit Risk to understand the credit transaction. Cooperation with other departments and various levels...

Responsibilities: Proactive monitoring of exposures; undertaking analysis/investigation where required to ensure exposures are properly reported and exceptions resolved in a timely manner. This may include interacting with Sales and Trading as well as Credit Risk to understand the credit transaction. Cooperation with other departments and various levels...

The International Risk Management Execution (IRME) Team is responsible to provide support to Risk Cluster heads and Risk Management Country Officers (RMCOs) on RMCO related processes focused on standardization to enhance productivity, governance and control activities as well as on-hands support to target strategic execution. The IRME team also supports the...

The International Risk Management Execution (IRME) Team is responsible to provide support to Risk Cluster heads and Risk Management Country Officers (RMCOs) on RMCO related processes focused on standardization to enhance productivity, governance and control activities as well as on-hands support to target strategic execution. The IRME team also supports the...

Join us as a Senior Financial Analyst in our Regulatory Reporting Team: This is a great opportunity to join our business and play a key role in delivering regulatory submissions You’ll use your astute attention to detail to prepare, verify and submit regulatory reports while making sure we’re complying with regulatory requirement Enhance your...

Join us as a Senior Financial Analyst in our Regulatory Reporting Team: This is a great opportunity to join our business and play a key role in delivering regulatory submissions You’ll use your astute attention to detail to prepare, verify and submit regulatory reports while making sure we’re complying with regulatory requirement Enhance your...

Join us as a Senior Financial Analyst in our Regulatory Reporting Team:This is a great opportunity to join our business and play a key role in delivering regulatory submissionsYou’ll use your astute attention to detail to prepare, verify and submit regulatory reports while making sure we’re complying with regulatory requirementEnhance your regulatory...

Position Summary Marqeta is hiring for a Senior Business & Risk Analyst - Data role to join the Risk Product Team. As the Senior Business & Risk Analyst, you will have a diverse set of responsibilities spanning Marqeta’s data, customer risk & fraud capabilities, bank & network compliance, legal regulations and more. You will partner with cross...

Position Summary Marqeta is hiring for a Senior Business & Risk Analyst - Data role to join the Risk Product Team. As the Senior Business & Risk Analyst, you will have a diverse set of responsibilities spanning Marqeta’s data, customer risk & fraud capabilities, bank & network compliance, legal regulations and more. You will partner with cross...

DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank has adequate capital during crisis. We are a diverse...

Senior Risk Analyst (leasing industry) Miejsce pracy: Warszawa Your responsibilities Creditworthiness analysis of small and medium-sized corporate clients based on annual financial statements, other external information (e.g. from credit agencies) and own experience Evaluation and recommendation on business transactions such as leasing, hire-purchase and...

Position Summary : The Senior Third Party Security Risk Analyst is responsible for supporting the implementation of a modern Third Party Risk Management program. This role will work with the Technical GRC Manager to build third party risk management governance and audit frameworks that meet key security standards and regulatory requirements, including PCI...