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

New

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

Risk Identification Lead Analyst, Senior Vice President

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

Location

Ireland , Dublin

Salary:

109920.00 - 164880.00 EUR / 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

A chance to develop in a highly innovative environment where you can use the newest technologies in a top-quality organizational culture
Professional development in a truly global environment
Inclusive and friendly corporate culture where gender diversity and equality is widely recognized
A supportive workplace for professionals returning to the office from childcare leave
An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services
Business casual workplace with a hybrid working model (up to 2 days working at home per week)
Competitive base salary (which is annually reviewed)
Additional benefits that support you (and your family) to be well, live well and save well

Fulltime

Data Analyst

Location

United States , Overland Park

Salary:

Not provided

Digital Plus Solutions

Expiration Date

Until further notice

Requirements

Bachelor’s degree in economics, computer science, management information systems, or related field or equivalent related experience
2-3 years data analyst or related experience (preferred but not required), including proficiency with analytical software or equivalent related education
Proficiency in statistics, data analysis, and research methods
Advanced analytical knowledge of data
Conducting big data analysis
Developing software and data models
Developing algorithms
Business analysis
Business process modeling—enterprise to department level
Process oriented with great documentation skills

Job Responsibility

Manages and improves existing reporting systems
Performs complex analyses
Conducts and facilitates (and educates and trains on) analyses, issues identification, organizational risk assessment, and decision-making processes
Provides technical support and mentoring and training to less-senior analysts
Develops methodology and processes for prioritization and scheduling of projects
Analyzes problems and determines root causes
Defines company data assets (data models), spark, sparkSQL, and hiveSQL jobs to populate data models
Works closely with all business units and engineering teams to develop strategy for long term data platform architecture

Protective Intelligence Analyst

The Protective Intelligence Analyst is responsible for monitoring global events,...

Location

United States , Santa Clara

Salary:

100000.00 USD / Year

Allied Universal®

Expiration Date

Until further notice

Requirements

Must possess one of the following: Bachelor’s degree in Security Intelligence, Threat Analysis or related field of study
Minimum of seven (7) years of formal civilian or military intelligence analysis experience in which your primary role was as an Intelligence Analyst, supporting the full intelligence cycle.
Minimum of five (5) years of civilian or military intelligence analysis experience
Fusion Centre/law enforcement/customs/security intelligence/military/commercial intelligence background
International experience, cultural awareness and sensitivity
Strong research, analysis, and critical thinking skills with expertise in open-source intelligence, social media tools, and assessment techniques to identify and evaluate complex threats
Excellent written, oral, and presentation communication abilities, including report writing and briefing senior stakeholders
Proficient in Microsoft Office Suite, SharePoint, and other relevant tools for data management and reporting
Highly organized, detail-oriented, and capable of managing multiple priorities independently or collaboratively across time zones and compressed timelines
Initiative and business acumen with minimal supervision

Job Responsibility

Manage the “intelligence cycle” through the systematic collection, collation, evaluation, interpretation and analysis of information and process this into timely, accurate, and relevant intelligence
Assure quality of intelligence products
edit and validate reports prior to dissemination. Evaluate Global Security Operations Center (GSOC) staff basic intelligence work product
Assess intel procedures specific to the GSOC
develop/update guidance documents and processes to eliminate gaps in intelligence gathering and reporting
Responsible for producing intelligence products that will aid in mitigating risk, exposure, and impacts to the client’s corporate critical infrastructure (personnel, facilities and assets, business operations, and reputation), globally.
Prepare analyses, assessments, verbal briefs or other products by applying expert judgment and specialized experience in interpreting information and making decisions
Produce high-quality threat assessments, security alerts, country risk assessments, multi-media presentations and other relevant security and awareness products for dissemination to relevant audiences across the organization as determined by the Intelligence Analyst under the guidelines provided by Senior Management
Take initiative to develop new intelligence products and reporting methods to address emerging vulnerabilities
formalize and streamline internal processes

What we offer

Employee Assistance Program
Employee Discount Program
Tuition Discount Program
Training & Career Development Programs

Fulltime

SecOps Analyst L1

To support our continued success and deliver a Fanatical Experience™ to our cust...

Location

India , Gurgaon

Salary:

Not provided

Rackspace

Expiration Date

Until further notice

Requirements

Existing experience as a Security Operations Analyst/Engineer or equivalent
Experience of working in large scale, public cloud environments and with using cloud native security monitoring tools
Experience of analysing malware and email headers
Skills in network security, intrusion detection and prevention systems, operating systems, risk identification and analysis, threat identification and analysis and log analysis
Experience of security controls
Knowledge of security standards (good practice) such as NIST, ISO27001, CIS, OWASP and Cloud Controls Matrix (CCM)
Knowledge of scripting and coding with languages such as Terraform, python, javascript, golang, bash and/or powershell
Knowledge of DevOps practices such as CI/CD, Azure DevOps, CircleCI, GitHub Actions, Ansible and/or Jenkins
Computer science, engineering, or information technology related degree (although not a strict requirement)
Holds one, or more, of the following certificates (or equivalent): CISSP, AZ500, SC-200, CPIA, CRIA, CCNIA, SSCP, CCSP, GCIH, GSOC

Job Responsibility

Ensure the Customer’s operational and production environment remains secure at all the times and any threats are raised and addressed in a timely manner
Analysis, handling, escalation of alerts from cloud-native SIEM (Security Information and Event Management) platforms
Carry out preliminary investigation on the event and act as per KB
Identification of false positives
Following SLA (Service Level Agreement) notification process based on alert severity
Creating tickets on the Customer ITSM ticketing system
Update runbooks, playbooks and knowledgebase documents
Sharing SLA details for weekly and monthly reports
Provide the data or details for use case creation, detection engineering or enhancements
Provide the data or details for the tuning of threat detections, log sources, dashboards, analytics rules and/or automations

Fulltime

New

Stress Testing 2nd LOD Senior Analyst

Citibank, N.A. seeks a Stress Testing 2nd LOD Senior Analyst for its Irving, Tex...

Location

United States , Irving

Salary:

127400.00 USD / Year

Citi

Expiration Date

June 11, 2026

Requirements

Master's degree, or foreign equivalent, in Economics, Finance, Mathematics, or related field and 2 years of experience as a Model/Analysis/Validation Senior Analyst, Model Developer, Country Finance Officer, Financial Analyst, Economics Analyst, or related position involving quantitative data manipulation and analysis, model development, and economic research for financial forecasting generation
Alternatively, employer will accept a Bachelor's degree in the listed fields and 5 years of progressively responsible, post-baccalaureate experience in the listed positions
Predictive modelling methods: Time-series, regression, and logistic regression
Automating data extraction and data pre-processing
SQL, R
Data validation and data quality issues identification and control
Additionally, 1 year of experience must include: Developing and validating methods of measuring and analyzing market risk, credit risk and operation risk
Banking regulations including CCAR, CECL, IFRS9 and GSST
Statistical analysis, data modeling and validation
Model risk monitoring, limitations assessment, and overlays management

Job Responsibility

Conduct statistical analysis for risk-related projects and build quantitative forecasting models to support the bank's risk management objectives, used to assess Market Risk, Credit Risk, and Operational Risk
Generate stress testing scenario for regulatory frameworks including Comprehensive Capital Analysis and Review (CCAR), Current Expected Credit Losses (CECL), Internal Financial Standing Reporting 9 (IFRS9), and Global Systemic Stress Testing (GSST)
Present the results of various forecasting scenarios produced by statistical models and write formal documentation the scenarios for model validation and performance monitoring as part of the risk management policy and procedures
Analyze and interpret the data reports generated from various internal and external data sources to identify trends and present quantitative findings to senior management
Validate model assumptions and escalate any identified risks and sensitive areas in the statistical modeling methodology and process
Automate data extraction and data pre-processing tasks using ETL tools including R, and Python and Visual Basic programming languages to achieve efficiency in business process
Perform ad hoc statistical analyses, scenario tests, and sensitivity assessments
Design, maintain and optimize complex data manipulation processes including structured ETL pipelines and automated workflows using SQL and Python to support model development
Visualize analytical results using Excel, Tableau, Python, R and present the quantitative findings to senior management
Conduct statistical research to evaluate model performance, enhance methodologies, and refine forecasting frameworks for Market, Credit and Operational Risk

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

Regulatory Model Monitoring Execution Intermediate Analyst

The Model Monitoring Intermediate Analyst is responsible for ongoing performance...

Location

India , Bengaluru

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience in model monitoring, analytics, validation, or model risk management
Exposure to CCAR, CECL, and/or IFRS 9
Strong understanding of model life cycle, performance metrics, and model risk concepts
Experience interacting with Model Development, Analytics, and MRM teams
Proficiency in SAS and SQL
Strong communication, stakeholder management, and mentoring skills
Bachelor’s/University degree or equivalent experience

Job Responsibility

Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational
Conducts statistical analysis for risk related projects and data modeling/validation
Applies quantitative and qualitative data analysis methods including SAS programming, Structured Query Language (SQL) to extract, transform and analyze data and Visual Basic programming language
Prepares statistical and non-statistical data exploration, validate data, identify data quality issues
Conducts data analysis, data mining, read and create formal statistical documentation, reports and work with Technology to address issues
Analyzes and interprets data reports, make recommendations addressing business needs
Uses Predictive modeling methods, Optimizing monitoring systems, document optimization solutions, and present results to non-technical audiences
Generates statistical models to improve methods of obtaining and evaluating quantitative and qualitative data and identify relationships and trends in data and factors affecting research results
Validates assumptions
escalate identified risks and sensitive areas in methodology and process

Fulltime

Risk Identification Research and Analysis Analyst

Citi

Location:
Poland , Warsaw

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
May 03, 2026

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