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

Care Home Administrator

Care Home Administrator – 6 months Temporary Contract. Salary: £13.22 per hour. ...

Location

United Kingdom , Airth

Salary:

13.22 GBP / Hour

Meallmore

Expiration Date

July 28, 2026

Requirements

Good numerical and word processing skills
Knowledge and experience of MS Word, MS Excel, and Outlook
Good communication and organisational skills
Previous experience of book-keeping/administration
Friendly, confident, well-presented and customer focused
Professional telephone manner
Genuine interest in working within a caring environment

Job Responsibility

Provide a high quality of administrative support to the home
General office duties including filing, photocopying & dealing with telephone enquiries
Financial compliance at care home level
Payroll and staffing procedures - following safe recruitment procedures as per company guidelines
Maintain accurate and timely resident and staff records on relevant systems

What we offer

Company sick pay & free parking
Subsidised colleague meals & Blue Light Card eligibility
Overtime rates & Wagestream (access to earned wages before payday)

Fulltime

New

Kitchen Porter

We're currently recruiting a dedicated Kitchen Porter to help ensure the smooth ...

Location

United Kingdom , London

Salary:

14.80 GBP / Hour

14forty

Expiration Date

Until further notice

Requirements

Be adaptable and easily embrace changing priorities
Be a brilliant communicator and easily build relationships
Have experience delivering high quality customer care
Strive for excellence in an eager and motivated manner
Take initiative and make decisions that are right for our customers
Possess the ability to work under pressure
Demonstrate exceptional timekeeping and reliability

Job Responsibility

Ensuring the kitchen is always kept at a high standard of cleanliness
Working quickly to prepare fresh food in a busy kitchen
Guaranteeing our chefs have everything they need to make our fresh dishes
Preparing perfectly blended drinks and serving high-quality food that delights our customers
Being an enthusiastic team player
Representing Compass Group UK&I and maintaining a positive brand image
Complying with Food Handling & Hygiene standards
Complying with Health & Safety regulations

What we offer

Great operational training and development
Life assurance scheme
Personal Development and Training opportunities
A great wellbeing strategy - including access to our Employee Assistance Programme
Regular social events and communication with our leaders
A holiday purchase scheme
Access to some great high street discount vouchers

Parttime

New

Desktop Support Technician

We are currently seeking a Desktop Support Technician to join our team in Alphar...

Location

United States , Alpharetta

Salary:

27.02 - 40.53 USD / Hour

NTT DATA

Expiration Date

Until further notice

Requirements

3+ years of experience with end user support & desktop support
3+ years of experience with Windows operating system

Job Responsibility

Ensure proper day-to-day operation of technology applications and equipment by identifying, researching and resolving technical problems
Provide deskside assistance to resolve technology issues and provide how-to knowledge transfer to end users on a variety of computer-related issues
Perform scheduled moves, installations, and cancellations, as well as other MAC-related tasks
Provide quality level II support for users with a high degree of customer satisfaction, technical knowledge and timeliness either by resolving the issue or escalating and coordinating efforts of other Information Technology staff
Solve technical issues and/or investigate elevated issues by confirming the validity of the problem and seeking known solutions to more complex problems or issues. Must know when to escalate issues not resolved at this level to management
Utilize ServiceNow for issue tracking, ensuring all user requests for assistance are accompanied by a ticket and all tickets requiring follow-up work and/or calls receive appropriate attention
Ensure all tickets are resolved within documented service levels
Interact with asset management, network services, software systems engineering, applications development and/or printer maintenance services to restore service and/or identify and correct core problem
Assist in developing and documenting improvements to current processes, creating/updating KAs and SOPs
Possess excellent presentation, verbal communication and written skills

What we offer

Medical insurance
Dental insurance
Vision insurance
Flexible spending or health savings account
Life and AD&D insurance
Short and long term disability coverage
Paid time off
Employee assistance
Participation in a 401k program with company match
Additional voluntary or legally-required benefits

Fulltime

New

BPO Customer Care Associate

Location

Philippines , Quezon City

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

These individuals have a working knowledge of one technical skill
They work on routine and non routine matters
They handle routine questions and issues, referring complex or unexpected matters to higher level employees for assistance
Resolves more complex client situations by applying demonstrated knowledge and skills generally acquired through job experience
Ensures accurate and timely completion of transactions to meet or exceed client SLAs
Works on preparation of SOPs / process transitions
They may regularly interact with customers and first line management
Takes escalated calls from providers/callers
Develops tactical and operational plans to achieve key milestones in the project
Ensures accurate and timely processing of transactions to meet or exceed client service level agreements

Job Responsibility

These individuals have a working knowledge of one technical skill
They work on routine and non routine matters
They handle routine questions and issues, referring complex or unexpected matters to higher level employees for assistance
Resolves more complex client situations by applying demonstrated knowledge and skills generally acquired through job experience
Ensures accurate and timely completion of transactions to meet or exceed client SLAs
Works on preparation of SOPs / process transitions
They may regularly interact with customers and first line management
Takes escalated calls from providers/callers
Develops tactical and operational plans to achieve key milestones in the project
Ensures accurate and timely processing of transactions to meet or exceed client service level agreements

Fulltime

New

Mobile Associate, Store-in-Store, Retail Sales

Mobile Associates, Store-in-Store are an integral part of the Retail Team respon...

Location

United States , Clearwater

Salary:

18.00 USD / Hour

T-Mobile

Expiration Date

Until further notice

Requirements

High School Diploma/GED (Required)
6 months of customer service and/or sales experience, Retail environment preferred (Preferred)
Coaching (Required)
Communication (Required)
Consultative Selling (Required)
Customer Communications (Required)
Customer Education (Required)
Customer Engagement (Required)
Customer Needs Identification (Required)
Customer Referrals (Required)

Job Responsibility

Proactively engages with a broad range of customers in a highly-traffic retail environment. You will use digital tools, communicate effectively, educate customers, and showcase the value of T-Mobile solutions
As a Mobile Associate, you will consistently leverage digital self-serve tools during customer interactions and the onboarding process. You will identify customer needs and use solution-based selling techniques to fully demonstrate the value of T-Mobile products and services. By recommending wireless solutions, and an onboarding solution centric to helping customers understand how to self-serve and utilize the T-Mobile app for wireless needs, you will deepen relationships with customers and ensure their satisfaction
Complete training on the T-Mobile in-store experience, new skills, products and processes, and knowledge of systems and reference resources. Review your personal results, current promotions, and updates on the Hub to be Customer Ready at all times. You will continuously learn and improve your skills to provide the best possible experience for our customers. Partner with nearby store locations to properly/fully on-board customers. Will perform skills practicing, knowledge sharing, store operations, opening and closing procedures. As part of these procedures, you will carry keys to the kiosk cabinets, lock/secure kiosk and assets, and report any lost keys or assets to your manager
Customer obsessed. You are passionate, friendly, and engaging with customers. You are able to connect on a personal level, match the pace of the customer, build rapport, trust, and loyalty with every interaction. You are committed to providing exceptional service, and to exceeding customer expectations. You will proactively reach out to potential customers to further drive sales activity in your location. You are able to follow up with customers, capture referrals, manage Be Back processes, and build relationships with new and existing customers. As part of your role, you will have the ability to perform price overrides for our specialty offers specific to National Retail
Builds relationships with nearby leadership and teams to help support the customer experience from account set up, to device support and account servicing.

What we offer

Medical, dental and vision insurance
Flexible spending account
401(k)
Employee stock grants
Employee stock purchase plan
Paid time off
Up to 12 paid holidays
Paid parental and family leave
Family building benefits
Back-up care

Parttime

New

Design Manager

Randstad CPE are currently recruiting for a Design manager for the development o...

Location

United Kingdom , Cardiff

Salary:

550.00 - 600.00 GBP / Day

Randstad

Expiration Date

August 08, 2026

Requirements

Managed design of rail stations or on a civils framework
Having clear understanding of both structural and architectural/ multidisciplinary designs
Be able to chair meetings, manage coordination meetings and deliver designs from Concept stage all the way to a detailed design
Candidates must be eligible to live and work in the UK

Job Responsibility

Preparation of the project brief
Consultant selection and appointment
Value management & Engineering
Management of the Design Development
Managing of the Contractor Design Process
Prepare Design Execution Plan
Establish and monitor appropriate project operating procedures and systems, specifically ensuring the Design Management Plan is being followed and adhered to
Establish project design programme and ensure it is kept up to date
Establish & manage procedures for convening and recording meetings which: enable the client to review and input into the design, enable the design team to jointly develop design solutions and coordinate their work
Review the design development on a regular basis and report on: changes which may affect cost, deviations to the design brief, progress of the design

Fulltime

Select Country

Compliance Monitoring, Global Markets Senior Analyst (AVP)

Job Description

Job Responsibility

Requirements

Nice to have

What we offer

Looking for more opportunities?