Senior Auditor - Markets, Services, Banking & International Compliance Job at Citi (Warsaw)

Senior Compliance Sanctions Officer

Serves as a senior compliance risk officer for Independent Compliance Risk Manag...

Location

Ireland , Dublin

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Expertise of Global Sanctions regulations, risks and typologies, including restrictive measures imposed by the OFAC, the OFSI and the European Commission
Broad knowledge of global capital markets products
Understanding of securities services and trading
Knowledge of securities settlements processes and transactions flows
Ability to clearly communicate with business heads providing credible challenge in difficult situations
Expertise of Compliance laws, rules, regulations, risks and typologies and interpretations of the regulations
Excellent written, verbal and analytical skills
Must be a self-starter, flexible, innovative and adaptive
Highly motivated, strong attention to detail, team oriented, organized
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging

Job Responsibility

Provide sanctions guidance to Citi's Markets Businesses transacting in Global Capital Markets products
Provide sanctions oversight of in business controls and review in-flight and proposed transactions involving capital markets products
Executing and implementing firm-wide sanctions risk management policy as well as the strategic ICRM direction
maintaining the sanctions compliance program for the businesses (assessment of risks, development of policies, procedures, governance)
Designing and maintaining elements of the ICRM Sanctions Framework
Advising and overseeing adherence to procedures and processes for compliance by front line units meet required standards
Directing technology solutions that enable effective and efficient compliance risk management solutions
Supporting investigations and interactions with the U.S. Treasury Departments' Office of Foreign Assets Control (OFAC), competent authorities of the European Union (E.U.) Member States, the Office of Financial Sanctions Implementation of the HM Treasury (“OFSI”) and/or local government authorities
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures to verify adherence to applicable requirements
Working closely with ICRM Compliance Assurance and Internal Audit in the evaluation of results and proposed remedial actions, identifying opportunities to conduct more targeted comprehensive reviews

What we offer

business casual workplace
hybrid working model
competitive base salary
additional benefits that support you (and your family) to be well, live well and save well

Fulltime

Senior Manager Middle Office

The Senior Manager Middle Offices is responsible for overseeing, challenging, an...

Location

Germany , Berlin

Salary:

Not provided

Solarisbank

Expiration Date

Until further notice

Requirements

A university degree, ideally with a focus on economics, business administration, banking or a comparable qualification
5-7 years of relevant work experience in financial services, ideally within financial risk management, middle office, product control, or a related control/governance function
Strong product knowledge across various financial instruments (e.g., fixed-income securities, non-trading derivatives, loans) and their valuation
Proven knowledge of the trade lifecycle, data-flow architectures, and key processes within front-to-back office environments
Deep understanding of the Banking Book, including knowledge of interest rate risk (IRRBB), credit risk, and liquidity risk
Experience in credit underwriting, credit processes, credit risk management and related regulatory governance structuring
Strong proficiency in risk measurement techniques (e.g., VaR, stress testing) and a solid grasp of financial products
Prior experience in Middle Office functions (e.g., product control, valuations, trade support) is a significant advantage
Familiarity with regulatory reporting requirements for Banking Book exposures
Excellent quantitative, analytical, and problem-solving skills, with the ability to communicate complex risk issues clearly and effectively to diverse stakeholders

Job Responsibility

Independent review and challenge of First Line of Defence (Front Office/Back Office) activities pre and post trade, including completeness of trade documentation, limit approval process, trade booking, P&L attribution, valuation methodologies (IPVs/Fair Value Adjustments), collateral processes and perform Market Conformity Checks (MCC)
Act as an interface in new product processes and significant process changes, ensuring proper risk integration and control definition from the outset
Analyse and monitor key risk metrics (e.g., duration, risk exposure, liquidity profiles) and provide regular reporting to senior management and risk committees
Develop, maintain, and enhance the risk management framework, policies, and procedures related to the Banking Book and Middle Office function (e.g., valuation, collateral management, trade confirmation) working closely with other first and second line functions
Ensure compliance with internal risk limits, risk appetite statements, and regulatory requirements (e.g., Basel III/IV, IRRBB, Credit Risk Capital requirements)
Ensure data integrity and data flow from legal books & records to general ledger and risk ledger
Assess the adequacy and effectiveness of Middle Office controls regarding data integrity, trade lifecycle management, and control breaks
Drive continuous improvement in risk-related data quality and reporting capabilities
Act as a key contact for internal and external auditors and regulatory bodies regarding Banking Book risk exposure and the corresponding control environment

What we offer

Home office budget
Learning & development budget of €1000 per year and a transparent growth framework to support your career goals
Competitive salary and a variable remuneration program
Monthly meal allowance
Deutschland ticket subsidy
28 vacation days, increasing by 2 days after 2 years and 3 days after 3 years with Solaris
Opportunity to work abroad for up to 12 weeks per year

Fulltime

New

Senior Audit Manager

As a high-performing Internal Audit team, GIA provide independent, challenging a...

Location

Ireland , Dublin

Salary:

Not provided

Bank of Ireland

Expiration Date

February 06, 2026

Requirements

Extensive subject matter expertise in the key Treasury risk areas
Market Risk, Capital Adequacy, Recovery & Resolution planning
Relevant experience in Internal Audit or Risk and in operating in an environment with significant regulatory or compliance requirements e.g. Financial Services etc.
Relevant experience in business and industry knowledge in the key subject area
Methodology & Analytical Skills - Solid understanding of internal control concepts with the ability to evaluate and determine the adequacy of controls by considering business objectives and risks in an integrated manner.
Excellent written and oral communication skills, and attention to detail.
Track record that demonstrates sound judgement, drive, agility and resilience
Strategic mentality with an ability to understand and communicate technical issues in a business context
Certified with relevant Internal Auditor qualification (Certified Internal Auditor - CIA) or Accountancy qualification ACA/ACCA

Job Responsibility

Act as the Senior Risk Expert for Treasury risks, including Market Risk, Capital Adequacy, Recovery & Resolution planning.
Accountable for providing ongoing monitoring and contribute to our periodic audit Control Environment opinion in relation to your assigned risk area and support broader assurance planning.
Deliver effective audit opinions with agility and in a changing environment.
Responsible for leading individual assurance projects from scoping through to reporting.
Build strong and sustainable relationships across Bank of Ireland in accountable divisions.
Work closely with Leadership to ensure that an appropriate assurance programme is devised and implemented to provide objective and challenging assurance on a range of key risks across the Bank.
Develop & maintain an in-depth understanding of the key priorities, risks & challenges and the accountable risk facing the Group.
Work with colleagues in GIA to evaluate internal controls and processes in order to provide objective and challenging risk based assurance through the planning, execution and reporting of audits/reviews

What we offer

25 days annual leave
excellent pension contributions
6 months paid maternity leave
innovative fertility and surrogacy policy
working parent and carer supports
substantial health insurance contribution
employee assistance program
WebDoctor
financial wellbeing coaches
support for professional qualifications

Fulltime

!

Finance Manager

ProNexus is looking for Finance Managers to oversee financial activities, manage...

Location

Salary:

Not provided

ProNexus

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Accounting, Finance, Business Administration, or related field
Master’s degree or MBA preferred
CPA (Certified Public Accountant) or CFA (Chartered Financial Analyst) designation preferred
Minimum 5+ years* of experience in finance roles, with demonstrated success in financial planning, analysis, and reporting
Strong understanding of financial principles, accounting standards, and regulatory requirements
Proficiency in financial modeling, budgeting, forecasting, and financial analysis
Excellent analytical, problem-solving, and decision-making skills
Exceptional communication, interpersonal, and leadership skills
Ability to manage multiple priorities and meet deadlines in a fast-paced environment
Experience with ERP systems and financial software preferred

Job Responsibility

Lead the development and implementation of financial planning processes, including budgeting, forecasting, and long-term financial planning
Conduct financial analysis, variance analysis, and performance tracking to assess business performance and identify areas for improvement
Provide insights and recommendations to senior management based on financial analysis and market trends
Coordinate the annual budgeting process, working closely with department heads and senior management to develop accurate and achievable budgets
Prepare monthly, quarterly, and annual forecasts based on historical data, market trends, and business drivers
Monitor actual financial performance against budget and forecast, analyzing variances and providing explanations and recommendations
Oversee the preparation and analysis of financial reports, including monthly financial statements, management reports, and regulatory filings
Ensure compliance with regulatory requirements, accounting standards, and internal controls
Coordinate with auditors and regulatory authorities as needed to support audits and ensure compliance
Manage cash flow, liquidity, and working capital to ensure sufficient funds for operations and strategic initiatives

Senior Fund Accountant

Our team is working with a leading fund to fund located in Boston looking to hir...

Location

United States , Boston

Salary:

110000.00 - 120000.00 USD / Year

Daley and Associates

Expiration Date

Until further notice

Requirements

Bachelors Degree Required
Extensive experience of Private Markets operations, ideally having worked in a similar role at a fund management firm overseeing third-party administrators, performing fund audits, or management experience in fund administration
Qualified accountant (CPA or equivalent) preferred but not required

Job Responsibility

Focus on the evolution of the current operating model, identifying potential improvements to the operational processes and activities of the team, proposing and leading implementation of methods for more efficient and effective working across the operating platform
Liaising with the third-party administrator, banks, auditors and other third-party relationships. This will involve assessing service delivery against critical key performance indicators and ensuring service weaknesses are identified and improved in a timely manner
Liaison aiding investment professionals and wider team on finance-related tasks
Partner with the client relations team on ad hoc and cyclical investor deliverables
Regulatory Reporting partner with the Chief Compliance Officer and third-party compliance provider to ensure compliance with laws and standards set by various regulatory bodies
Coordination of the valuation process coordination of the valuation process and preparation of associated papers for the valuation committee
Review direct investment valuations prepared in- house and provide related support to the investment team
Support establish and evaluate annual budgets for the funds and partner with internal operations team and third-party administrator to ensure timely vendor payments and investor redemptions
Partner with internal and external stakeholders to ensure successful operational delivery. Determine and apply best operating practices to ensure efficiency is maximized
Responsibility for ensuring ongoing fund deliverables and tasks are managed timely and effectively ensure fund NAVs, financial statements and investor reporting are all delivered accurately within required timeframes, annual audits processed timely, regulatory filings are filed accurately and on time, support the Client Relations team to respond to and resolve investor queries or due diligence requirements

What we offer

bonus
excellent benefits

Fulltime

New

Junior Marketing Operations Associate

We’re looking for a technical, data-driven Junior Marketing Operations Associate...

Location

United States , Austin

Salary:

Not provided

ShipperHQ

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Marketing, Business, Analytics, Information Systems, or a related field
1-2 years of experience in a marketing, marketing operations, or analytics‑adjacent role (internships and academic projects count if hands‑on)
Strong interest in marketing performance, growth, and optimization
Comfortable working with data and reports, with the ability to spot trends and ask smart questions
Experience with data visualization or reporting tools (lightweight or entry‑level is fine)
Familiarity with marketing automation and CRM tools (HubSpot preferred)
Exposure to SEO, AEO and AI-discovery
Comfortable using AI tools in daily work and aware that AI output needs human judgment and validation
Clear communicator who can explain insights in plain language

Job Responsibility

Support marketing performance tracking across SEO, AEO, paid media, social and email campaigns
Build and maintain dashboards and reports that help the marketing team understand results and trends
Analyze campaign and funnel data to surface insights that improve lead quality, conversion, and ROI
Help keep marketing data clean and consistent across tools (CRM, automation, analytics platforms)
Assist with attribution, segmentation, and reporting projects
Use AI tools to speed up analysis, automate repeatable tasks, and support testing and experimentation
Partner cross‑functionally to ensure shared visibility into marketing performance
Translate data findings into clear, practical takeaways for marketers and stakeholders

What we offer

22 days of PTO plus public holidays
401k Match
Medical, Dental, and Vision Insurance
Maternity and Paternity Leave

Fulltime

New

Surgical Technologist

We are seeking an experienced Surgical Technologist to join our regional Surgica...

Location

United States , Winston Salem

Salary:

25.30 - 37.95 USD / Hour

Advocate Health Care

Expiration Date

Until further notice

Requirements

Graduation from a Surgical Technology program or from an accredited school of Nursing
3 years of experience strongly preferred
Basic Cardiac Life Support (BCLS) certification required
Certification in specialty area preferred

Job Responsibility

Renders care to assigned patients under the direction of the Registered Nurse (RN) including assisting with direct patient care activities
preparing and stocking the Operating Room before and after surgery
gathering clean and sterile supplies
setting up sterile instrument fields
maintaining and monitoring aseptic techniques
Ensures quality patient care, safety, and advocacy through critical thinking, anticipation and management of case specific needs, under direct supervision of the RN
Ensures complete, accurate and timely care, cleanliness and management of instruments, equipment and supplies
Communicates to the team, co-workers and patients in an effective, positive and professional manner. Demonstrates effective, positive, professional manners while exercising verbal and nonverbal communication to the multidisciplinary team, co-workers, and patients
Takes personal responsibility and initiative for performance, professional growth and development
Demonstrates cost containment activities of instruments and inventory

What we offer

Sign-on Bonus: $5,000 sign–on bonus
Wellness Incentives: Up to $1,350 in wellness incentives through LiveWELL program
Parental Benefits: Six weeks paid maternity leave & four weeks paid parental leave
Health Benefits: Amazing health insurance with the option of a copay or HSA eligible plan
Education Reimbursement: up to $2,500 per year towards a bachelor's degree and up to $5,000 per year towards a graduate degree
Retirement: Up to 7% employer-paid retirement contributions
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

Fulltime

New

Director of Payment, Global Managed Services

Join Aristocrat as our Director of Payment-Global Managed Services and step into...

Location

United States , Lansing; Las Vegas; Austin

Salary:

164114.00 - 304783.00 USD / Year

Aristocrat Gaming

Expiration Date

Until further notice

Requirements

7+ years of experience in a payments leadership role within a global organization
Proven experience managing payment processing in regulated environments
Deep understanding of the payments ecosystem, including fraud prevention and merchant acquiring
Excellent leadership and people management skills
Strong analytical and problem-solving abilities
Outstanding communication and collaborator management skills
Knowledge of PCI DSS compliance, Card Scheme Certification, and ISO registration
Experience with business intelligence tools (e.g., Salesforce, NetSuite, Power BI)
Familiarity with structured process improvement and operational framework enhancements

Job Responsibility

Coordinate the day-to-day operations of our global payment systems, ensuring stability and efficiency
Improve the customer-facing payment experience through close collaboration with the product department
Identify, onboard, and integrate new payment methods tailored to market needs
Implement advanced fraud prevention tools and technologies, including AI
Develop strategies to reduce overall payment processing costs
Cultivate relationships with key payment providers to secure competitive advantages
Manage the onboarding of new processors or payment methods with cross-functional teams
Ensure compliance with relevant regulations, focusing on AML policies
Support finance and reconciliation functions to ensure accurate monthly reports
Offer senior management expert mentorship on emerging payments trends

What we offer

health, dental, and vision insurance
paid time off
a 401(k) plan with employer matching

Fulltime

Senior Auditor - Markets, Services, Banking & International Compliance

Citi

Location:
Poland , Warsaw

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
April 26, 2025

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