Risk Identification Research and Analysis Analyst Job at Citi (Warsaw)

Risk Identification Research and Analysis Lead Analyst

As a senior member of our Risk Identification team, you will lead the charge in ...

Location

Poland , Warsaw

Salary:

330630.00 - 562970.00 PLN / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in a financial research, risk management, or consulting role
Bachelor’s degree in an analytical field such as Finance, Economics, or Business Administration (Master’s degree preferred)
Deep knowledge of financial data platforms and software (e.g., Bloomberg, Haver, S&P)
Proven experience presenting complex topics and data-driven insights to senior-level executives
Exceptional ability to create clear, concise, and professional presentations using PowerPoint, Excel, and data visualization tools like Tableau
Collaborative work style and experience mentoring junior team members
Demonstrated ability to lead complex projects independently and make reasoned decisions under pressure.

Job Responsibility

Lead the proactive identification and monitoring of macroeconomic, market, and sector risks, with a focus on Banking, AI, and Commercial Real Estate
Conduct in-depth, fundamental analysis on key risks and their drivers to articulate the potential impact on Citi
Develop and propose stress testing scenarios for key risks, outlining their potential impact on the bank's portfolio
Translate complex risk analysis and perform comparative peer analysis for senior leadership
Build strategic partnerships with internal data owners to streamline data collection and create a unified foundation for risk analysis
Act as a subject matter expert for senior stakeholders, providing thought leadership on emerging risk topics
Mentor junior analysts and drive process efficiencies to enhance the team's analytical capabilities.

What we offer

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidized via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform
Opportunity to receive an annual discretionary incentive award

Fulltime

Risk Identification Research and Analysis Lead Analyst, SVP

Whether you're at the start of your career or looking to discover your next adve...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in a financial research, risk management, or consulting role
Bachelor's degree in an analytical field such as Finance, Economics, or Business Administration (Master's degree preferred)
Deep knowledge of financial data platforms and software (e.g., Bloomberg, Haver, S&P)
Proven experience presenting complex topics and data-driven insights to senior-level executives
Exceptional ability to create clear, concise, and professional presentations using PowerPoint, Excel, and data visualization tools like Tableau
Collaborative work style and experience mentoring junior team members
Demonstrated ability to lead complex projects independently and make reasoned decisions under pressure

Job Responsibility

Lead the proactive identification and monitoring of macroeconomic, market, and sector risks, with a focus on Banking, AI, and Commercial Real Estate
Conduct in-depth, fundamental analysis on key risks and their drivers to articulate the potential impact on Citi
Develop and propose stress testing scenarios for key risks, outlining their potential impact on the bank's portfolio
Translate complex risk analysis and perform comparative peer analysis for senior leadership
Build strategic partnerships with internal data owners to streamline data collection and create a unified foundation for risk analysis
Act as a subject matter expert for senior stakeholders, providing thought leadership on emerging risk topics
Mentor junior analysts and drive process efficiencies to enhance the team's analytical capabilities
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

What we offer

Access to telehealth options, health advocates, confidential counseling and more
Expanded Paid Parental Leave Policy
Programs to manage financial well-being
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in communities

Fulltime

New

Compliance Product Senior Analyst - Governance And Reporting

Serves as a Compliance Product Senior Analyst for the Governance Pillar of Corpo...

Location

United States , O'Fallon

Salary:

90080.00 - 135120.00 USD / Year

Citi

Expiration Date

June 28, 2026

Requirements

Knowledge of compliance laws, rules, regulations, risks and typologies
Adept at analyzing large volumes of complex data from various Citi systems
Advanced analytical skills
Familiarity with Corporate Functions such as Finance, Risk, or Legal within a large, complex financial institution
Excellent project management and organizational skills and capability to handle multiple projects at one time
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Ability to work independently
Strong written and verbal communication skills
Ability to navigate a complex organization

Job Responsibility

Providing credible challenge, reporting, governance activities, Issue review and analysis, third party management, conflict of interest reviews, risk identification, Consent Order and escalation reviews, risk assessments, and pulling and analyzing metrics, as well as additional duties that may be assigned
Deliver governance and reporting activities, including risk assessments, metrics analysis, issue review, conflict of interest evaluations, and consent order monitoring, to maintain a clear and accurate view of the compliance landscape
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported functions
Supporting the Corporate Functions in performing timely compliance reviews of new products
Assisting in the development and administration of Compliance training for the supported functions
Researching any new rules/regulations and rule/regulation changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations
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

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Clinical Risk Management Analyst

Location

United States , Aurora

Salary:

38.20 - 57.30 USD / Hour

Advocate Health Care

Expiration Date

Until further notice

Requirements

If RN, Active, unrestricted registered nurse (RN) multi-state compact and/or single-state license with privileges to practice in the state(s) where the RN is providing client nursing services
Graduate of a Board of Nursing approved nursing education program
Typically requires 5 years of experience in healthcare, quality and/or risk management, which includes experience in risk management principles, and continuous quality improvement tools and concepts
Knowledge of federal, state and other external health care regulations and standards and ability to research those regulations
Knowledge of evidence based, best practice resources to promote efficiency and effective outcomes
Working knowledge of process improvement methods and statistical tools
Effective conflict management and resolution skills
Basic working knowledge of medical terminology, clinical concepts and disease management
Intermediate computer skills including experience in using Microsoft Office (Excel, Word, Power Point, Access) or similar products
Strong written and oral communication skills including good presentation skills

Job Responsibility

Collaborates with claims adjustors and defense counsel in managing claims including assessment of liability, ensuring establishment of appropriate reserves, maintaining complete and up-to-date case files, and assisting in procurement of medical records and documents necessary for evaluation and defense of cases
Facilitates timely response and investigation of adverse and significant events
Collects and evaluates data concerning incident reports, aggregates data summaries, and develops monthly and quarterly risk management reports that provide a summary of current claims and litigation, to include an analysis of trends
Shares reports with appropriate leadership and advises and recommends actions for process improvement
Maintains an accurate, up-to-date database reflecting the status and essential elements of current claims and litigation
Analyzes patient concerns or complaints to determine the root of the matter, identifies any trends, and determines how best to address the concern or complaint
Reviews and gathers pertinent information from patient records
Collaborates with other risk staff in the prompt, equitable resolution of claims
Provides consultative and resource support to staff regarding all aspects of risk management
Coordinates, facilitates, implements and participates in care management and quality improvement initiatives

What we offer

Paid Time Off programs
Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
Flexible Spending Accounts for eligible health care and dependent care expenses
Family benefits such as adoption assistance and paid parental leave
Defined contribution retirement plans with employer match and other financial wellness programs
Educational Assistance Program

Fulltime

New

Ai Lead Application Architecture - Vice President

We are seeking a highly experienced and technically proficient Sr Applied AI Eng...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15 years of relevant experience in leading Apps Development or systems design role
Extensive experience system analysis and in programming of software applications
Demonstrable exposure and practical experience with AI development
Knowledge of capital market is plus
Experience in managing and implementing successful projects
Subject Matter Expert (SME) in at least one area of Applications Development
Ability to adjust priorities quickly as circumstances dictate
Demonstrated leadership and project management skills
Consistently demonstrates clear and concise written and verbal communication
Bachelor’s degree/University degree or equivalent experience

Job Responsibility

Lead the design, development, and implementation of complex middleware applications using Java and Spring Boot: Utilize AI-powered code generation tools (e.g., Devin, Copilot, Codex) to accelerate development, automate boilerplate code, suggest optimal implementations, and enforce architectural patterns. Leverage AI for design pattern identification and complex system architecture validation
Architect and optimize database interactions with Oracle, SQL, and MongoDB, ensuring high performance and data integrity: Employ AI to analyze database query performance, suggest advanced indexing strategies, optimize schema designs, and generate efficient SQL/NoSQL queries. AI-driven tools can also assist in predicting database load and recommending scaling solutions
Drive the adoption and continuous improvement of CI/CD pipelines to facilitate rapid and reliable software delivery: Integrate AI into CI/CD processes for intelligent test case generation, predictive failure analysis, automated code vulnerability scanning, and optimization of pipeline execution times based on historical data
Collaborate with cross-functional teams, including product management, QA, and operations, to define requirements, design solutions, and deliver high-quality software:Use AI-powered communication and summarization tools (e.g., Claude) to streamline requirement gathering, document analysis, and stakeholder communication. AI can also assist in translating technical designs into accessible formats for various audiences
Mentor and provide technical guidance to junior and mid-level software engineers, fostering a culture of technical excellence and continuous learning: Leverage AI platforms for personalized learning paths, automated code feedback, and explanations of complex technical concepts. Encourage junior engineers to adopt AI-driven development practices
Actively research and experiment with AI technologies to identify opportunities for enhancing developer productivity, automating tasks, and improving software quality:Continuously explore emerging AI tools and techniques (such as Anti Gravity for complex problem-solving) and assess their applicability to our development ecosystem
Participate in code reviews, ensuring adherence to coding standards, best practices, and architectural guidelines: Utilize AI-powered code analysis tools to pre-scan code for potential bugs, security vulnerabilities, performance bottlenecks, and style deviations, allowing human reviewers to focus on higher-level logic and design
Troubleshoot and resolve complex technical issues, ensuring the stability and performance of production systems: Implement AI-driven anomaly detection in monitoring systems, leverage AI for rapid log analysis and root cause identification, and automate incident response workflows
Contribute to the strategic planning and technical roadmap for our middleware platforms: Employ AI to analyze industry trends, forecast technology evolution, assess the impact of new features, and prioritize roadmap initiatives based on data-driven insights
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, and model development: Utilize AI for data synthesis, predictive modeling for estimations, identification of potential IT risks, and accelerated model prototyping and validation

Fulltime

New

Decision Intelligence Analyst

At Barclays, we don’t just adapt to the future – we create it. Embark on a trans...

Location

India , Gurugram

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Strategic Thinking: Ability to bring internal business knowledge, external environment, research and analytics together to drive strategic outcomes
Commercial Awareness: Deep understanding of value drivers across product and services and ability to link customer, operational, and financial levers to drive revenue growth, customer experience and operational efficiency
Problem Structuring: Ability to break down a complex problem into simple steps and well versed/hands on with techniques like MECE framework, Hypothesis based, 5 WHYs, 80/20, Decision Trees etc
Technical Knowhow: Ability to use Python, SQL, Excel, Tableau to transform and interpret data
Data Driven Decision Making: Ability to use analytics, generate insights that drive business outcomes
Communication & Influence: Ability to craft compelling, data backed strategic narratives for senior stakeholders. Strong PowerPoint & executive presentation skills
Stakeholder Management: Strong stakeholder alignment across Business, Tech, Risk, Compliance & other departments
People Leadership: Support and develop (head count 10+) team members
Project Leadership: Define project scopes, deliver through others, plan appropriately, manage stakeholders, and navigate the organization to achieve goals
Role Model: Exemplify organizational values and standards

Job Responsibility

Identifying and evaluating commercial opportunities and risks
prioritizing work across the BUK
leading virtual teams to investigate these issues
driving strategic outcomes that improves profitability, customer experience, or operational efficiency
solving High Impact problems often involving cross functional change
building analytical and data science capabilities that drive Strategic roadmaps, Business case development, Target Operating model design
providing strategic advice to Group Executives to support the decision-making process of business challenges and opportunities
managing stakeholder relationships
communicating complex ideas effectively
ensuring compliance with regulatory requirements

What we offer

wellness rooms
gyms
mental health support
modern workspaces
collaborative areas
state-of-the-art meeting rooms
on-site cafeterias
fitness centers
tech-equipped workstations
flexible working arrangements

Fulltime

Senior Business Data Analyst - Transact system

Bring a good understanding of the Lending domain having worked in a similar capa...

Location

Ireland , Dublin

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Hands-on experience in implementing Transact system is a must
The candidate shall have an in-depth understanding of Data Structure, and the different balance components for Transact
Detailed understanding of different interfacing techniques within Transact is a must
Should have a good understanding of the gamut of commercial and SME lending products like Commercial Loans, Syndication, Mezz Finance
Design thinking, ability to manage multiple stakeholder expectations, communicate in a clear non-ambiguous manner, conduct requirements workshops, drive decision making
Experience in documenting a business case, business process modelling, requirement elicitation through workshops
Manage projects from inception through design to delivery
Experience of working on Agile methodology of implementation is mandatory
Communication, group dynamics, collaboration, and continuous improvement are core – being best practice driven
Pro-active, quick learner, ability to effectively work in multi-cultural and multi-national teams

Job Responsibility

Lead the engagement with business users to define the scope, and understand business processes, problem statements, and pain areas
Identify key stakeholders and construct stakeholder analysis i.e. how they are affected
Identify the data-related requirements and their integration with the warehouse
Shall be able to identify and understand the data required for surround systems and reporting
Support the identification of risks and mitigation approaches
Lead the client requirement workshops and identify gaps together with high-level proposals for their resolution (e.g. development workarounds or change in processes). Ensure any solutions proposed are realistic and within the agreed scope of the project.
Guide the business analysts in Solution design with the Design and Development team to ensure requirements are duly addressed. Ensure Requirement Traceability Matrix is updated to facilitate tracking of requirements coverage.
Make appropriate recommendations that will positively impact operational effectiveness, reduce cost and provide a better customer experience
Conduct relevant research to increase understanding in support of developing comprehensive solutions
Participate in final User Acceptance Testing for all major developments in the domain

Fulltime

Central Monitor II

If you want to be part of a leading CRO and transform scientific discoveries int...

Location

Romania; Poland; Serbia; Spain

Salary:

270000.00 - 300000.00 PLN / Year

Parexel

Expiration Date

Until further notice

Requirements

University degree in life science, business or operations
Fluent in both written and spoken English
≥ 5 years of recent pharmaceutical industry experience, with previous experience in clinical research, in a Pharmaceutical Industry or CROs
Strong clinical experience with excellent understanding of clinical trial development and risk management processes and the management of clinical trials
Specific central monitoring / monitoring experience are strongly preferred
≥ 3 years comprehensive experience in monitoring (central, site) as a Lead CRA or on Central Monitoring position, additional experience in clinical data analytics, data management activities or equivalent is preferable
Specific Central monitoring / monitoring experience (hands-on experience with KRIs review, centralized monitoring and quality tolerance limits -QTLs-) are strongly preferred
Knowledge of Risk-Based Quality Management (RBQM) and adaptive monitoring principles
Knowledge of overall clinical trial management process, understanding of the protocol, study associated risks and their significance, and the risk management process
Thorough understanding of the international aspects of drug development process, including expert knowledge of international standards (GCP/ICH)

Job Responsibility

Implement and execute centralized monitoring strategies to support clinical trial oversight
Conduct ongoing central monitoring analysis of clinical trial data to detect trends and signals
Work with Data Analysts team in reviewing CM technology outputs and performing an initial investigation of identified risks
Provide input into the data domains required for central monitoring as per the monitoring strategy
Ensure adherence to risk-based monitoring plans, SOPs, and industry best practices
Perform data surveillance via the CM platform, identifying potential sites or trial risks in alignment with the IQRMP
Collaborate with Lead CM and study teams to refine and implement risk-based monitoring plans
Provide insights and recommendations to enhance trial efficiency and mitigate risks
Support root cause analysis for identified issues and suggest corrective actions
Generate and summarize findings within the CM platform and lead the communication of results to study teams and RSL

What we offer

Premium salary
Attractive benefits
Medical care plan: Health, Dental & Vision
Life Assurance
Excellent work environment
Culture of teamwork and collaboration
People who motivate and face challenges together
Innovative technology
Excellent training
Annual performance-based bonus plan

Fulltime

Select Country

Risk Identification Research and Analysis Analyst

Job Description

Job Responsibility

Requirements

What we offer

Looking for more opportunities?