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

Pharmacy Technician

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

Location

United States , Bethel

Salary:

18.94 - 28.94 USD / Hour

CVS Health

Expiration Date

August 29, 2026

Requirements

Must be at least 18 years of age
Licensure requirements vary by state
Attention and Focus
Customer Service Orientation
Communication Skills
Mathematical Reasoning
Problem Resolution
Physical Demands

Job Responsibility

Manage all assigned pharmacy workstations and tasks to support the team's ability to promptly, safely and accurately fill patient prescriptions
Provide caring service that exceeds customer expectations
Ensure all medication needs and regulatory compliance standards are met
Demonstrate ethical conduct and maintain patient confidentiality

What we offer

Dental
Vision
Wellness resources
Employee discounts
Access to certain voluntary benefits
Other programs

Parttime

Senior Quality Engineer

10x Genomics was founded to deliver powerful and reliable tools that fuel key sc...

Location

United States , Pleasanton

Salary:

132800.00 - 179600.00 USD / Year

10x Genomics

Expiration Date

Until further notice

Requirements

Bachelor's or Master's degree in Biology, Biochemistry, Chemistry, Bioengineering, Chemical Engineering, or Mechanical Engineering
7 years of experience in supplier quality engineering in the life sciences industry, specifically supporting complex consumables and reagents
Proven experience in conducting supplier audits, managing corrective and preventive actions (CAPA) and supplier corrective action requests (SCARs), and implementing quality systems and processes
Fluency in GD&T (ASME Y14.5 1994, 2009, & 2018) and the ability to read mechanical drawings, specifically for consumable plastic parts
In-depth knowledge of regulatory requirements and industry standards (e.g., ISO 9001, ISO 13485, FDA/GMP)
Strong analytical and problem-solving skills, with a track record of driving quality improvements and operational excellence
Excellent communication and interpersonal skills, with the ability to influence and collaborate with stakeholders at all levels

Job Responsibility

Supporting the selection of new suppliers
Leading supplier quality audits
Monitoring the performance of our suppliers
Ensuring the timely closure of nonconformances
Eliminating systemic supplier quality issues
Improving the quality systems and processes of a world-class supplier quality program

What we offer

Equity grants
Comprehensive health and retirement benefit programs
Annual bonus program or sales incentive program
Competitive and comprehensive health benefits package
Competitive easy-to-use benefits that promote wellbeing
Family friendly policies like parental leave and other benefits
Generous time off

Fulltime

Pharmacy Technician

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

Location

United States , Bridgeport

Salary:

18.94 - 28.94 USD / Hour

CVS Health

Expiration Date

Until further notice

Requirements

Must be at least 16 years of age
Licensure requirements vary by state
Attention and Focus
Customer Service Orientation
Communication Skills
Mathematical Reasoning
Problem Resolution
Physical Demands as listed
Visual Acuity
Occasional lifting of up to 30 lbs

Job Responsibility

Manage all assigned pharmacy workstations and tasks
Support the team's ability to promptly, safely and accurately fill patient prescriptions
Provide caring service that exceeds customer expectations
Complete an extensive CVS Pharmacy Technician Training Program
Satisfy all registration, licensing and certification requirements according to State's Board of Pharmacy guidelines

What we offer

Dental
Vision
Wellness resources
Employee discounts
Access to certain voluntary benefits
Other programs

Parttime

Sheq Advisor

Make your mark as SHEQ Advisor for Boskalis Subsea Services located in Aberdeen....

Location

United Kingdom , Aberdeen

Salary:

Not provided

Boskalis

Expiration Date

Until further notice

Requirements

A relevant HSE qualification to NEBOSH certificate level and relevant Internal Auditor qualification
Knowledge of offshore diving, ROV and subsea operations is preferred
Knowledge of business management systems and excellent communication and organizational skills
Ability to work using own initiative or as part of a multi-disciplinary team
Ability to effectively manage own workload, and work within given timescales (both internal and external), ensuring project requirements are met
Adaptability and problem-solving capability

Job Responsibility

Provide SHEQ support as required by projects
this shall include timely preparation of project documentation and provision of guidance on specific high risk activities (e.g. NORM Management, H2S, Working at Height)
Assist project teams to monitor and review project risks throughout the life of project. Compile and facilitate / chair risk assessment activities
Support SHEQ department
this shall include carrying out SHEQ inspections, verifications and audits, the delivery of SHEQ related training / familiarization to the company and implementation of SHEQ Plan improvement activities
Liaise with offshore departmental representatives, project personnel and where applicable suppliers to investigate incidents and monitor corrective actions, ensuring that they are appropriately addressed and closed out
Monthly SHEQ performance analysis and reporting in line with project, department, company and client requirements

What we offer

Holiday entitlement of 34 days
Contributory pension scheme
Private medical insurance
Death in service benefit
Opportunity to buy additional holidays each year
(online) courses at our Boskalis academy

Fulltime

Pharmacy Technician

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

Location

United States , Indianapolis

Salary:

16.50 - 25.00 USD / Hour

CVS Health

Expiration Date

August 29, 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
State-level licensure and national certification requirements vary by state

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

dental
vision
wellness resources
employee discounts
access to certain voluntary benefits
other programs

Parttime

European Payroll Manager

In this role, you will lead and manage end-to-end payroll operations across Euro...

Location

Poland , Poznań

Salary:

Not provided

Diepeveen and partners

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Human Resources, Business Administration, Finance or a related field
At least 5 years of experience in international payroll
Strong experience managing payroll across multiple countries
At least 3 years of leadership experience
Deep understanding of European payroll processes, compliance and HR administration
Strong knowledge of payroll systems and Time & Absence management
Proven experience in payroll transformation, outsourcing and vendor management
Experience managing contracts, SLAs, service performance and escalations
Strong leadership skills with experience building and leading high-performing teams
Experience working in complex, cross-functional and international environments

Job Responsibility

Lead European payroll operations
Drive payroll and Time & Absence harmonization
Support payroll outsourcing and transition
Own vendor management and governance
Ensure compliance and manage risk
Manage stakeholders across functions
Lead continuous improvement and reporting
Build and lead the future payroll organization

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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