Compliance Monitoring, Global Markets Senior Analyst (AVP) Job at Citi (Warsaw)

Regulatory Reporting Sr. Analyst - AVP

The Regulatory Reporting group is a centralized unit within ICG O&T that is resp...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous experience within Regulatory Reporting, such as: EMIR/CFTC/MIFID, highly desirable
6+ years of previous financial services experience, within regulatory reporting / capital markets middle office / OTC derivative products, trade lifecycle
Demonstrated experience in the successful implementation of projects, operational process change and improvement, preferably within capital markets operations
Exposure to SQL/VBA (advanced Excel) is an advantage
Experience in collecting, defining and documenting business and technology requirements, test plans and other project management artefacts
Experienced in consulting with project stakeholders, including the skills to facilitate compromises and resolve conflicting requirements. (Strong Project Management / Stakeholder Management skills)
Ability to identify and communicate risk issues, concepts, and mitigations/solutions effectively.
Ability to engage with multiple stakeholders demonstrating strong verbal and written communication skills.
Proven problem-solving and decision-making skills, capable of managing and resolving conflict with clients
Self-motivated, detail oriented well organized with strong verbal and written communication skills

Job Responsibility

Oversee and ensure the day-to-day delivery of complete, accurate and timely reporting as defined by regulation and industry practice
Manage and oversee BAU processes for EMIR Reporting, ensuring all reporting is completed accurately and on time. Controls / Reconciliation experience for BAU operations will be highly valued in this aspect.
Monitor daily reporting controls – Pairing & Matching, Reconciliations, Errors & Omissions
identify and provide transparency into reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps.
Responsible for resolving regulatory reporting exceptions and rejections daily across EMIR and conducting root cause analysis
Act as point of contact for EMIR Reporting.
Ensure procedures and controls adhere to Citi’s Global Risk & Control as well as Global Regulatory Reporting policies
Conduct data analysis on large data sets to identify root causes of complex issues
Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and aligned objectives
Support in addressing questions arising from regulators, compliance assurance and internal audit

Fulltime

Managers Control Self-Assessment (MCA) Sr. Analyst - AVP

Individuals in MCA are responsible for designing and implementing a comprehensiv...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Proven experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi’s Policies, Standards, and Procedures
Strong analytical skills to evaluate complex risk and control activities and processes
Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Strong problem-solving and decision-making skills

Job Responsibility

Help execute control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)
Assist in the MCA program, including the annual/semiannual/quarterly/monthly attestation, quality oversight, and related reporting
Help identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events
Execute MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Assist to develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment
Monitor key performance indicators (KPIs)
Help provide recommendations to enhances or improve the MCA
Support the MCA tracking and reporting inventory
Continue to help drive MCA best practices, transformation, and execution consistency across business/functions
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

What we offer

Global Benefits
support well-being, growth and work-life balance

Fulltime

New

Technical Writer

As the Technical Writer you will deliver Content Assurance Services across CSIRO...

Location

Australia , Any CSIRO site

Salary:

100103.00 - 113251.00 AUD / Year

CSIRO

Expiration Date

July 27, 2026

Requirements

Demonstrated experience producing, reviewing and maintaining high-quality technical documentation, ensuring content is accurate, accessible, discoverable and fit for purpose
Proven ability to apply plain language principles, style guides, accessibility standards and professional judgement to create clear, user-focused and AI-ready content
Demonstrated ability to build productive relationships and collaborate effectively with SMEs, technical specialists and business stakeholders to gather, validate and communicate complex information
Strong communication and interpersonal skills, with a proven ability to contribute to shared outcomes within multidisciplinary and geographically dispersed teams
Experience managing information assets and documentation lifecycles to ensure information remains accurate, consistent, accessible and aligned to business needs
Demonstrated ability to embed knowledge capture, transfer and content governance practices that support organizational change and user adoption
Proficiency in modern documentation, collaboration and AI-enabled tools, with demonstrated experience applying them to improve content quality, knowledge management and productivity
Ability to provide guidance on the effective and responsible use of digital technologies, while maintaining awareness of emerging trends and opportunities
Demonstrated ability to deliver high-quality outcomes in dynamic environments, managing competing priorities, and tight deadlines
Proven problem-solving skills, sound judgement, and a proactive approach to continuous improvement and process optimization

Job Responsibility

Collaborate with subject matter experts across IMT to produce, review, and edit high-quality, accurate, and human-checked content for project and team requirements
Assess delivered content for accuracy, consistency, accessibility, findability, and fitness for purpose
Assist teams to improve overall business processes by focussing on knowledge collection and transfer
Support change management by improving adoption of delivered content
Embed continuous improvement practices into content and information workflows
Use AI tools, including creation of Agents, where appropriate
Advise projects and teams on suitable use of available tools, including AI

What we offer

15.4% Super
Flexible work arrangements
Leave entitlements
Career development opportunities

New

Sr. Accountant

Our trusted cllient is looking for an experienced Sr. Accountant to join a long-...

Location

United States , Detroit

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor's degree in accounting, finance or similar field
5+ years of accounting experience in a senior-level role with exposure to month-end close and account reconciliations
Hands-on experience with accounts receivable, billing operations, and contract-based revenue activity
Working knowledge of payroll processes, including experience with ADP or a similar payroll platform
Familiarity with sales tax processes and exposure to Avalara or comparable tax automation tools
Experience supporting complex service agreements, subscription billing, or high-volume transaction environments
Ability to work effectively in a dynamic private company setting where processes may require independent problem-solving
Strong attention to detail, sound judgment, and willingness to manage both strategic and transactional accounting work
Experience using enterprise accounting or ERP systems such as D365 F&O is preferred

Job Responsibility

Provide accounting support for a major electronic billing initiative, including work related to subscription-based agreements, invoicing activity, and accounts receivable operations
Partner with the payroll function to become a dependable backup resource, ensuring continuity for payroll processing and related accounting tasks
Prepare and deliver financial reports and analysis for healthcare operations, maintaining accuracy and timeliness
Execute month-end close activities, including journal entries, reconciliations, and review of supporting schedules to help sustain an efficient close process
Assist with billing and revenue processes tied to multi-service contracts and product sales, ensuring records align with accounting requirements
Support sales tax-related accounting work connected to the Avalara module and related transaction flows
Review existing accounting documentation, identify gaps, and help strengthen process clarity and consistency
Work across teams and systems to resolve issues, respond to changing priorities, and reduce dependency on single-person knowledge areas

What we offer

Medical, vision, dental, and life and disability insurance
401(k) plan
Free online training

Fulltime

New

Personal Assistant and Team Support

We are currently seeking a Personal Assistant and Team Support to be based in Lo...

Location

United Kingdom , London

Salary:

Not provided

Airswift Sweden

Expiration Date

Until further notice

Requirements

Sound administrative and organizational skills
Adopt a learner mindset and apply it to all aspects of the role
Excellent English language skills, both written and verbal
Excellent interpersonal skills: Communicate and establish positive relationships at all levels
Actively network with peers, the wider RDS, and externally where appropriate
Actively seek and provide constructive feedback
Provide support for the T&S Admin pool (e.g., for leave, illness, and event planning, with exact dimensions specified in the Job Description)
Ability to work independently, set priorities, and manage workload while adhering to deadlines: Able to prioritize tasks and manage conflicts efficiently and with a positive attitude
Maintain resilience under pressure
Strong digital literacy: Proficient in MS Office Products

Job Responsibility

Support for the London-based Head of Integrated Process Risk Controls and Manager of T&S Transformation Program Delivery
Administration role within the T&S Business
Day-to-day systems support
Expense processing
Travel bookings
Events organizing
Employment of contractors
Raising purchase orders
Invoicing
Manage diaries

Fulltime

New

Category Manager

We're looking for a Category Manager to join our commercial team. You’ll own the...

Location

United Kingdom , Norwich

Salary:

Not provided

Evaro

Expiration Date

Until further notice

Requirements

Highly numerate with strong analytical skills, evidenced by qualifications (e.g., A-level Maths, quantitative degree) and demonstrated hands-on analysis experience
Proficiency with Excel/Sheets and BI tools
able to conduct own analysis and draw actionable conclusions without relying on analysts
Experience in commercial, growth, or target-driven roles with clear accountability for performance metrics
Financially literate and able to rapidly understand a market in depth
Highly customer centric
demonstrated ability to deeply understand customer/patient needs using qualitative and quantitative methods (research, surveys, conversion analysis, NPS, user feedback)
Strong understanding of digital UX
intuitive sense for what makes experiences clear and effective
Excellent written communication

Job Responsibility

Own category performance: revenue, patient volume, conversion (landing → consultation, consultation → prescription), repeat/return rates, and margin at CM1, CM2, and CM3
Conduct hands-on analysis using self-serve BI tools
identify what's working, what's not, and why
Ensure analytics infrastructure exists to understand category performance end-to-end
partner with Data team to build what's missing
Monitor performance against targets
surface underperformance early with diagnosis and proposed actions
Have a living plan of prioritised actions and experiments to improve category performance
Be the internal expert on the market and competitive landscape for assigned categories: patient segments, competitor propositions, pricing strategies, market trends, regulatory shifts
Maintain up-to-date competitor tracking

What we offer

Annual Leave: 25 days + Bank Holidays + birthday off
Health Plan: Enhanced healthcare coverage
Parental Leave: Competitive parental leave policies
Growth: Clear progression pathways and development opportunities
Culture: Supportive, collaborative environment with structured onboarding

Fulltime

New

UI/UX Lead

As a UI/UX Designer, you'll join CSIRO's Information Management & Technology (IM...

Location

Australia , Any CSIRO site

Salary:

Not provided

CSIRO

Expiration Date

July 27, 2026

Requirements

4+ years’ experience in UI/UX design role or experience in a related discipline coupled with relevant training and/or certification
Demonstrated ability to harness UI/UX design concepts and techniques especially for multi disciplinary, complex projects
Keen understanding of design software such as Storybook, Sketch, inDesign, Figma, etc
Proficiency in HTML, CSS, JavaScript, and JavaScript frameworks
Excellent communication skills, leading and facilitating client engagement, networking and product development
Demonstrated experience in the development of design requirements in an Agile environment
Demonstrated knowledge, understanding and commitment to principles of Workplace Diversity
Equal Employment Opportunity
Occupational Health, Safety and Environment
and Employee Participation

Job Responsibility

Liaise with CSIRO business units and our userbase to outline and co-ordinate UX projects
Research and develop target personas and their user journey
Ideate and co-design user experiences to address user pain points
Create design wireframes and prototypes
Effectively communicate your insights and designs to key business stakeholders, cross functional team members and management
Hand-off designs to developers and vendors for implementation
Develop information management and design frameworks that underpin design outcomes
Prepare necessary reports to keep product development and achievements visible

What we offer

15.4% superannuation
flexible work arrangements
range of leave entitlements
career development opportunities

New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...

Location

United States , Masontown

Salary:

16.50 - 25.00 USD / Hour

CVS Health

Expiration Date

September 09, 2026

Requirements

Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program

Job Responsibility

Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
keeping patients healthy by offering immunizations and other services at the register and over the phone
and demonstrating compassionate care by solving or escalating patient problems
Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
voluntarily traveling to stores in the market to work shifts as needed by the business

What we offer

medical, dental, and vision coverage
paid time off
retirement savings options
wellness programs

Fulltime

Select Country

Compliance Monitoring, Global Markets Senior Analyst (AVP)

Job Description

Job Responsibility

Requirements

Nice to have

What we offer

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