📑 The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with busines ...
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📑 **AVP – Senior Auditor – IA Risk Transformation – HYBRID** **Job Description Summary** The IA Risk Transformation audit team is responsible for providing audit coverage of individual initiatives under the Risk & Control Transformation Program resulting from the recent FRB and OCC consent orders, as well as the associated target state ...
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📑 The Fund Accounting Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of ...
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📑 **The Role:** Serves as a Securities Services Sanctions Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctio ...
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📑 Join our expanding Citi HR Strategy and Solutions; Process and Program Design team in Budapest and make your own progress in a supportive and friendly environment! We are a people-oriented organization that appreciates and promotes personal and professional aspirations. Our corporate culture is empathic: we acknowledge work-life balance throughout ...
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📑 **Cross Asset Sales - Zurich** Are you looking to start your career with a global investment bank, where you will cover the tier one platinum and priority institutional clients? The role sits as part of a cross asset sales team responsible for selling structured products across Equities, Rates and Credit. By joining this sales desk, y ...
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📑 Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities ...
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📑 Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities ...
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📑 **Twoje zadania:** + Dzienna aktualizacja pliku z monitoringiem wskaźników kapitałowych + Wsparcie przy aktualizacji procedur odnośnie raportowania na potrzeby regulacyjne + Wsparcie przy Projekcie 330 – dostosowanie banku do nowych zapotrzebowań raportowych w ramach przygotowania planu przymusowej restrukturyzacji + Współpraca z in ...
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📑 Trade& Treasury (TTS) Offboarding Operations includes a core set of critical processes that are associated with the process of closing customer accounts. This process is related the **client facing Team.** As TTS Client Offboarding Intermediate Analyst you will be responsible for engaging with both clients and internal stakeholders as part ...
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📑 Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplis ...
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📑 **Post location:** Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in Data Analysis and Customer Service to Citi’s HR Operations Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted part ...
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📑 **Post location:** Warsaw, Marynarska 12 **Role Overview:** The Facilities Management Sub Region Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Generally accountable for delivery of a full range of services to one or more businesses/ ge ...
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📑 Location: Prosta 36, Warsaw **Key Responsibilities:** + Support HR Operations Team including new hires' end-to-end onboarding processes, promotions, immigration and Talent Acquisition Operations + Investigate recruitment coordination complex cases + Update help content used by Knowledge Hub end users to service client inquires, ...
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📑 Entity Data Management Team (EDM) is part of the Data and Regulatory Operations responsible for providing Clients reliable sources of the reference data. Our main role is to search, gather and manage information regarding legal entities in an extended timeline. What is more, we review the collected information, search new one, provide update ...
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📑 Join our Loans department within the CSC Poland to have a unique opportunity to progress your career with one of the largest financial services institutions in the world. Would you like to contribute to our mission of enabling Growth and Progress? Then, your place is here! **Responsibilities:** + Process, maintain and administrate fin ...
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📑 Ekspert ds. Płatności, jest profesjonalnym, biznesowym stanowiskiem w Biurze Strategii Płatności, należącym do Departamentu Rozwoju Bankowości Elektronicznej i Zarządzania Doświadczeniami Klientów. Głównymi zadaniami Eksperta będzie zarządzanie doświadczeniami klienta w zakresie płatności internetowych, pełnienie roli właściciela rozwiązań z ...
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📑 Fund Accounting Expert/Supervisor is an intermediate level position responsible for variety of fund valuation activities including calculation and verification of the Net Asset Value (NAV) also reconciliation of accounting records to the Custodians. We work in a global, highly automated environment, offering clients quality services, rich in ...
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📑 **Post location:** Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your Customer Service skills and your knowledge of HR business process to Citi’s HR Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a tr ...
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📑 Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. **Responsibilities:** + Remediates data in the Clients ...
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📑 The Client Review & Investigation Unit (CRIU) Manager is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to provide direction to AML team(s), participate in the development of operational standards, and communicate with other areas ...
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📑 Stanowisko znajduje się w Zespole ds. Edycji Wyciągów Bankowych w Biurze Integracji Procesów. Zespół odpowiedzialny jest za produkcję korespondencji masowej tj. wyciągów bankowych, listów systemowych i innej korespondencji a także ich wysyłkę do klientów Banku, przy udziale systemów i aplikacji procesujących korespondencję elektroniczną oraz firm ś ...
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📑 Trustee team is a part of the Markets and Securities Services. The role of the trustee is to supervise the activities of a collective investment or pension fund, ensuring that the fund acts in accordance with legal regulations and the legal status of the entity. The purpose is the protection of the interests of fund investors and pension fun ...
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📑 Na tym stanowisku odpowiedzialny/odpowiedzialna będziesz za realizację procesów zarządzania umowami i dostawcami IT w Banku. Będziesz uczestniczył/a zarówno w procesach tworzenia nowych relacji z dostawcami lokalnymi i zagranicznymi: negocjacji i pisania umów, jak i następnie w procesach zarządzania dostawcami: rozliczeniach, monitorowaniu ryzyka i ...
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📑 **Twój zakres obowiązków:** + Wykonywanie procesu oceny ryzyka klienta detalicznego i MSP poprzez samodzielną weryfikację transakcji na kontach, analizę dokumentacji dostępnej w banku, kontakt z doradcą bankowym oraz bezpośrednio z klientem. + Weryfikacja aktywności na rachunkach klientów w celu minimalizacja ryzyk, także pod kątem wykorz ...
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📑 **Key Responsibilities:** + Responsible for customer interaction, documentation issuance, review and system setups. + Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes. + Provides response to client and internal inquiries. + Applies appropria ...
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📑 **Post location:** Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s HR Partnership & Delivery Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by respo ...
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📑 The **Customer Service Analyst** is an entry-level position responsible for assisting in customer related activities and providing resolutions in coordination with the Customer Service team. The overall objective of this role is to address external customer issues and provide ongoing customer service support. **Responsibilities:** ...
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📑 **Cel stanowiska:** Zapewnienie prawidłowości funkcjonowania firmy pod względem obsługi pracowników w zakresie pełnomocnictw. **Kluczowe zadania:** + Centralna ewidencja do systemu kadrowego TETA HR udzielonych i cofniętych pracownikom oraz osobom trzecim praw podpisu za Bank. + Prowadzenie i aktualizacja Książki Wzorów Podp ...
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📑 **Post location:** Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s HR Partnership & Delivery team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by respo ...
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📑 **Location** : Citi Solutions Center, Warsaw, Grzybowska 60 **Citi Solutions Center** is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, Consumer and many others ...
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📑 **Join our Qualitative Model Validation team! If you have a problem solving mindset, enjoy challenging status quo and want to develop in financial forecasting, stress testing, and analyzing different risk categories this role might be for you!** Qualitative Model Validation team is an expert function within Risk organization that consists of ...
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📑 The Model Validator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the b ...
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