Senior Auditor - Corporate Credit Risk Management Job at Citi (Warsaw)

Head of Finance and Executive Director

The Finance Compliance Director will serve as Head of Finance and Executive Dire...

Location

Ireland , Dublin

Salary:

Not provided

Microsoft Corporation

Expiration Date

Until further notice

Requirements

Bachelor's Degree in Finance or related field AND extensive years of finance or financial compliance experience or equivalent experience
Membership of a recognised Irish or international accountancy body: Chartered Accountants Ireland (ACA), Association of Chartered Certified Accountants (ACCA), Chartered Institute of Management Accountants (CIMA), Institute of Certified Public Accountants in Ireland (CPA)
Extensive experience from a high-performance environment within Payment Services along with a successful proven track record in a Finance leadership role in a regulated financial institution in EU
People management experience
Proficient communication and relationship building skills, able to deliver through influence and build trusted relationships with a range of stakeholders
Willing to be granted PCF-11 and PCF-1 roles as established by the Central Bank of Ireland

Job Responsibility

Responsible for preparing and presenting recurring management reporting packs to the senior management team, containing monthly financial KPIs/ratios and strategic performance metrics, comparisons of actuals to plan, detailed commentary and analysis of results highlighting key business points and trends, compliance with regulatory requirements, and escalating items of concern
Ensure the month-end closing procedure is met within standard deadlines, perform regular P&L analysis and reconciliations, ensure the preparation of bi-monthly VAT returns and annual corporate tax computations and prepare annual financial statements including P&L, Balance Sheet and Cash Flow Statement, that comply with International Financial Reporting Standards ("IRFS") and enable the accounts to be readily and properly audited
Ensure all e-money positions are always reconciled and customer funds are held securely in safeguarding accounts at third party banks, including ownership and assurance that payments to Revenue are accurate and timely and appropriate stress tests, recovery and resolution strategy are performed and documented
Assume responsibility as the Designated Safeguarding Officer being PCF-56
Oversee the Finance element of the outsourcing relationship with technology service providers, including tracking and monitoring performance levels against the agreed SLA, ensuring the SLA is up-to-date and aligns with active business requirements and addressing any issues with company senior management
Develop, implement and maintain a financial risk management framework and financial internal control framework to enhance financial operations and identify, quantify and manage financial risks, including but not limited to credit risk exposure management, FX risk exposure management, liquidity risk monitoring and management
Oversee and manage relationships with external auditors, tax advisors and any other financial advisory services, manage the interim and annual audit processes and prioritise and address all audit queries as may arise
Own the budgeting activity of the entity by proactively setting, managing and reviewing the company's annual operating plans and multi-year forecasts and strategic business plans, work closely with functional leadership to set and review annual operating budgets, identify and manage variances from approved budget and manage variances with senior leadership

Fulltime

Treasury Manager

This role is critical to ensuring the financial stability and operational effici...

Location

United States , Duluth

Salary:

Not provided

Americas Best Contacts and Eyeglasses

Expiration Date

Until further notice

Requirements

6+ years related experience in corporate treasury, finance, and cash management
Four-year college degree or equivalent experience in finance, Accounting, Economics, or related field
CPA or CTP designation (Prefered)
Prior experience in retail, optical, and manufacturing (Strongly Preferred)
Demonstrated ability to manage banking networks, treasury operations, and financial risk management at a corporate level
Proficient with financial systems such as Oracle or other ERP platforms
Strong command of Excel, financial modeling, and reporting tools
experience with dashboards and treasury technology is a plus
Effective communicator with the ability to present complex data to executive audiences
Strategic thinker who can operate at both tactical and enterprise levels in a fast-paced, high-growth environment

Job Responsibility

Manage the evolution of the company's treasury strategy and infrastructure
Oversee daily cash flow operations and ensure optimal liquidity
Implement new bank technologies, products, and services to improve the cash cycle
Execute enterprise-level working capital strategies
Serve as a professional and outward-facing resource for the company's lenders, creditors, and hedge counterparties
Oversee cash management banking and financial institution relationships
negotiate bank and service fees
Continually optimize the company's investment strategy
Lead and enhance internal processes to drive operational efficiency
Collaborate with accounting, tax, legal, and other teams to evaluate operational improvements

What we offer

health and dental insurance
401k retirement savings with company match
flex spending account
paid personal time off
paid company holidays
parental leave
employee eyewear discount
training programs
access to educational courses

Fulltime

Treasury Manager

This role is critical to ensuring the financial stability and operational effici...

Location

United States , Duluth

Salary:

Not provided

Americas Best Contacts and Eyeglasses

Expiration Date

Until further notice

Requirements

6+ years related experience in corporate treasury, finance, and cash management
Four-year college degree or equivalent experience in finance, Accounting, Economics, or related field
CPA or CTP designation (Preferred)
Prior experience in retail, optical, and manufacturing (Strongly Preferred)
Demonstrated ability to manage banking networks, treasury operations, and financial risk management at a corporate level
Proficient with financial systems such as Oracle or other ERP platforms
Strong command of Excel, financial modeling, and reporting tools
experience with dashboards and treasury technology is a plus
Effective communicator with the ability to present complex data to executive audiences
Strategic thinker who can operate at both tactical and enterprise levels in a fast-paced, high-growth environment

Job Responsibility

Manage the evolution of the company's treasury strategy and infrastructure in alignment with business growth and complexity
Oversee daily cash flow operations and ensure optimal liquidity to meet financial obligations and invest short-term excess cash
Implement new bank technologies, products, and services to improve the cash cycle and simplify company operations
Execute enterprise-level working capital strategies to optimize cash conversion cycles and reduce financing costs
Serve as a professional and outward-facing resource for the company's lenders, creditors, and hedge counterparties
Oversee cash management banking and financial institution relationships
negotiate bank and service fees
Continually optimize the company's investment strategy
Lead and enhance internal processes to drive operational efficiency and to ensure compliance with internal policies, controls, and procedures
Collaborate with accounting, tax, legal, and other teams to evaluate operational improvements

What we offer

health and dental insurance
401k retirement savings with company match
flex spending account
paid personal time off
paid company holidays
parental leave
employee eyewear discount
training programs
access to educational courses
promotions from within

Fulltime

Head of Compliance

Head of Compliance (PCF-12) for Hewlett-Packard International Bank ("HPIB"). Ens...

Location

Ireland , Leixlip

Salary:

Not provided

Hewlett Packard Enterprise

Expiration Date

Until further notice

Requirements

Third level qualification and /or professional qualification (Diploma in Compliance)
Minimum of 10 years’ experience in providing legal, compliance, risk management or similar services in a financial service organization
Strong leadership skills, experience in managing a team of compliance professionals
Demonstrated understanding of banking regulatory environment and associated governance requirements as well as knowledge of prudential requirements for Credit institutions
Proven experience in advising on regulatory compliance and interacting with regulatory bodies
Experience in completing/overseeing compliance reviews, monitoring activities, policies, processes etc.
Excellent written and communication skills including experience in providing compliance presentations and training to Board, management and staff
Analytical mind and attention to detail
Ability to work to tight deadlines and in accordance with defined compliance plans
Ability to innovate and drive use of efficient and effective tools and processes wherever possible

Job Responsibility

Manage the compliance function within HPIB and a team of compliance professionals
Manage the Head of AML to ensure compliance with Anti-Money Laundering Policy
Maintain Compliance Framework, policies and procedures
Develop and implement a Compliance Plan
Monitor HPIB adherence to compliance requirements, policies and processes
Monitor and identify regulatory changes
Work closely with Legal, Risk and other critical functions
Develop, project manage and implement necessary action plans, policies and processes
Present Compliance update to the HPIB Board’s Audit & Compliance Committee
Develop and manage relationship with the CBI

What we offer

Health & Wellbeing
Personal & Professional Development
Unconditional Inclusion

Fulltime

Director of Inventory Finance Client Management - National Dealers Accounts

Wells Fargo is seeking a Director of Inventory Finance Client Management - Natio...

Location

United States , Charlotte; Atlanta; Chicago; Irving; Minneapolis

Salary:

159000.00 - 279000.00 USD / Year

Wells Fargo

Expiration Date

April 29, 2026

Requirements

7+ years of secured or specialized lending relationship management or portfolio management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Experience in commercial lending, asset‑based lending, or secured credit supporting large corporate or enterprise‑level clients
Demonstrated success managing complex client relationships with organizations exceeding $1B+ in annual revenue, ideally in capital‑intensive industries (e.g., manufacturing, transportation, distribution)
Strong financial analysis capabilities, including evaluating cash flow, collateral, leverage, and liquidity structures for large commercial borrowers
Proven ability to originate, structure, and negotiate complex credit facilities involving multiple entities, collateral classes, or cross‑functional stakeholders
Experience partnering with credit, risk, underwriting, and portfolio management teams within a large financial institution to deliver integrated credit solutions
Ability to quickly learn and adapt to new industry verticals, products, or financing models, demonstrating intellectual curiosity and strategic thinking
Track record of independently managing a high‑value portfolio with a strong focus on risk assessment, early issue identification, and proactive problem‑solving
Exceptional executive‑level communication skills with the ability to present to senior leadership and influence outcomes in high‑visibility situations
Experience supporting clients in industries with inventory‑heavy, supply‑chain‑driven, or asset‑intensive business models, even if not in dealer or floorplan finance

Job Responsibility

Act as an advisor to senior leadership to develop or influence long-term goals for highly complex business and technical needs across Commercial Banking or Corporate & Investment Banking
May be assigned a contractual territory and responsible for managing partner relationships to ensure deal opportunities are directed to the business, in alignment with agreement terms
Build and maintain effective relationships with existing clients within their products or functional area, including sharing relevant information with coverage team partners. Knowledge of syndications both lead & participant
Independently review and analyze client portfolios, including highly complex scenarios, for key issues related to cash flow, liquidity, leverage, working capital, debt coverage, collateral or enterprise value analysis, and repayment sources, including for use in periodic reviews as well as interim underwriting memoranda
Partner with coverage teams within the context of individual deals and client relationships, to anticipate and understand clients’ businesses, strategic objectives, operational priorities, and financial positions to identify opportunities for modifications, renewals, and refinancings
Lead modifications, renewals, and refinancings of varying complexity levels, including assessing a client’s financial position and risk level and acting as an advisor to leadership for highly complex situations for both prospective and existing clients
Lead the strategy and resolution of highly complex and unique challenges by synthesizing industry and economic trends, including complicated legal and regulatory issues, in addition to regular portfolio reviews to manage risk and lead problem loan resolutions, where applicable
Prepare for periodic exams by internal and external auditors
Strategically engage with all levels across the enterprise and serve as an expert advisor to leadership to resolve client issues and achieve business objectives while leveraging a sound understanding of relevant policies, procedures, and compliance requirements
Partner with product management functional partners and other senior leaders to provide vision, direction, and expertise to leadership on evolving market needs to enable the innovation, design, and delivery of credit solutions more effectively, including large-scale, cross-functional, or companywide strategies

What we offer

Health benefits
401(k) Plan
Paid time off
Disability benefits
Life insurance, critical illness insurance, and accident insurance
Parental leave
Critical caregiving leave
Discounts and savings
Commuter benefits
Tuition reimbursement

Fulltime

Senior Audit Manager

The Senior Audit Manager is a senior level management position responsible for m...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in a related role
Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred
Demonstrated successful experience in business, functional and people management
Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables
Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques
Consistently demonstrates clear and concise written and verbal communication
Demonstrated ability to remain unbiased in a diverse working environment
Effective negotiation skills
Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Job Responsibility

Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports
Lead reviews for all types of reviews, including the most complex, and review and approve Business Monitoring Quarterly Summaries
Participate in major business initiatives and pro-actively advise and assist the business on change initiatives
Implement integrated auditing concepts and technology, and follow trends in the Audit field and adapt them for the Audit function
Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought
Analyze report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues
Partner with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues
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 others and create accountability with those who fail to maintain these standards
Deliver risk-based financial and regulatory audits

Fulltime

Senior Manager, Corporate Finance

Location

United States , Columbus

Salary:

185460.00 - 190000.00 USD / Year

Aflac

Expiration Date

Until further notice

Requirements

Must have a Bachelor’s degree in Finance, Accounting, Economics, or a related quantitative field plus at least 10 years of progressive experience in corporate finance positions
Must have at least 5 years of experience in a supervisory/managerial capacity in corporate finance space performing the following duties: Overseeing the collection of capital policy and funding information to support global treasury teams in aligning with strategic objectives
Sharing insights on financial markets and regulatory trends, focusing on U.S. and Japan financial environments
Managing team members in effectively utilizing financial and operational information
Liaising with cash operations and corporate finance teams as part of ongoing business activities
Providing leadership and guidance in developing capital strategies tailored to unique organizational needs
Exploring and evaluating cash management systems in collaboration with global treasury counterparts
Developing funding and liquidity risk management strategies from a global perspective
Leading cross-functional teams to achieve project goals across multiple initiatives, including system conversions, capital efficiency improvements, and inaugural bond issuances
Coordinating with internal and external stakeholders such as executive leadership, regulatory agencies, legal counsel, and auditors to ensure alignment and compliance

Job Responsibility

Contribute to and develop global capital markets strategy for Aflac related to accessing global debt capital markets and managing foreign exchange risk, including planning and execution
Identify opportunities and strategies relative to Aflac's FX risk profile, mainly Japanese Yen denominated, to mitigate risk and lower costs
Oversee and perform sensitivity FX and interest rate analysis on status quo and pro-forma derivative portfolios
Assist in negotiating ISDA/CSA documents with counter parties including Japanese financial institutions
Assist in debt raising and credit facility analysis and execution, including terms, due diligence, internal communication, and related activities
Develop and leverage internal partnerships with FP&A, Tax, Legal, Financial Reporting, Accounting Policy, Investor and Rating Agency Relations, etc. and external partnerships with counsel, banks, accounting firms, and networks to maximize the achievement of team and corporate goals
Lead corporate finance modeling, liquidity, and capital structure optimization analysis and clearly communicate analysis and recommendations to senior management
Support strategic analysis, financial modeling, reporting on derivative activity, reporting on capital markets activity, and approval requests for capital markets activity for Aflac's leadership team, both on a recurring and ad hoc basis
Perform other duties as required

Fulltime

New

Treasury Analyst

We are partnering with an exciting, fast‑growing public company to hire a highly...

Location

United States , Austin

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Strong analytical, organizational, and communication skills
Experience in treasury, accounting, corporate finance, or FP&A preferred
Comfortable operating in a public‑company environment with evolving priorities
Proficiency with Excel, treasury tools, or banking platforms is a plus
High integrity and ability to manage sensitive financial information

Job Responsibility

Manage daily cash positioning and liquidity across multiple entities and accounts
Build and maintain short‑ and long‑term cash flow forecasts, including variance analysis and scenario modeling
Administer the company’s banking structure, including account setups, signers, access controls, and wire processes
Ensure all documentation is current, accurate, and audit‑ready
Support activities related to debt compliance, borrowing base management, interest schedules, and repayment processes
Provide visibility into obligations and assist with optimizing capital structure decisions
Monitor exposures related to FX, interest rate risk, and commodity risk, ensuring policy adherence
Execute and maintain key treasury controls including approvals, reconciliations, and access reviews
Track restricted cash, collateral requirements, and liquidity metrics
Identify opportunities to improve working capital efficiency and cash conversion cycles

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

Senior Auditor - Corporate Credit Risk Management

Citi

Location:
Poland , Warsaw

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
April 23, 2025

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