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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 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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📑 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 AML Senior Analyst role is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a pote ...

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📑 The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role in leading activities to support implementation of the Data Governance Policy/Data Risk and Contro ...

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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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📑 **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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📑 **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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📑 **Team/Role Overview** The Labour Relations Manager accomplishes results through the management of professional team(s) and department(s). It integrates subject matter and industry expertise within a defined area and contributes to standards around which others will operate. The role requires in-depth understanding of how areas collectively ...

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📑 Citi has had a presence in Luxembourg since 1970 thereby being the U.S.-headquartered bank with the longest uninterrupted presence in the country. Citi Luxembourg provides comprehensive financial solutions to a wide range of global financial institutions, asset managers, corporates, public-sector entities, and multinational companies. In January 20 ...

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📑 **_Excited to grow your career?_** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. ...

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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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📑 Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Real Estate Services 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 respons ...

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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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📑 The Finance Reporting Manager is an intermediate level position responsible for providing full leadership and direction to a team of employees in an effort to The EMEA Regulatory Reporting team are looking for an enthusiastic team player to join our Material Legal Entities Bank Chain team. We prepare prudential reports under the COREP frame ...

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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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📑 **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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📑 **Zakres zadań na stanowisku:** + Przygotowanie kodów SAS/SQL do analizy danych + Utrzymanie stabilności działania procesów + Kontrola jakości danych + Zarządzanie/projektowanie baz danych + Prezentowanie wyników analiz w sposób zwięzły i usystematyzowany + Przygotowanie dokumentacji procesowej. **Wymagania:** + ...

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📑 Citi has had a presence in Luxembourg since 1970 thereby being the U.S.-headquartered bank with the longest uninterrupted presence in the country. Citi Luxembourg's Institutional Clients Group provides comprehensive financial solutions to a wide range of global financial institutions, asset managers, corporates, public-sector entities, and multinat ...

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📑 **Zakres obowiązków:** + Obsługa transakcji wychodzących z systemów księgowych, klientów korporacyjnych i klientów indywidualnych do KIR, + Obsługa transakcji przychodzących z KIR do systemów księgowych klientów korporacyjnych i klientów indywidualnych, + Testowanie nowych rozwiązań dla płatności, + Przeprowadzanie procesów kontroln ...

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📑 **Kluczowe zadania:** + Obsługa operacyjna zleceń otrzymanych w systemach bankowych, + Blokowanie oraz zdejmowanie blokad z rachunków klientów w systemach bankowych zgodnie z realizowanym procesem, + Kontrola i analiza wpływów środków na rachunkach objętych blokadą, + Wykonywanie dziennego monitorowania rachunków klientów w systemac ...

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📑 Stanowisko w zespole **Global Onboarding Signer Transformation Team** ktory jest skoncentrowany na dostarczaniu rozwiazan z zakresu transformacji dla globalnych klientow. **Obowiązki:** + Sprawdzanie oraz wyciaganie danych dotyczacych signerow z dokumentacji klienta. + Aktualizowanie rejestru + Sprawdzanie i aktualizowanie pos ...

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📑 **Starszy Specjalista ds. Operacji Bankowych** to stanowisko w Zespole Operacji Kredytowych w Departamencie Operacji Kredytowych i Finansowania Handlu odpowiedzialne za obsługę księgową kredytów dla przedsiębiorstw. **Kluczowe zadania:** + Obsługa operacyjna kredytów dla przedsiębiorstw księgowanych w systemie Flexcube, + Realizac ...

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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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📑 **Title:** Mid-Corp Relationship Manager - Assistant Vice President - German-Speaker - Frankfurt am Main (Hybrid) **Business:** Commercial Bank **Division:** Western Europe Digital Hub **Officer Title** : AVP **C-Grade:** C12 **Location:** Frankfurt **Legal Entity:** 20407 Citibank Europe Plc Germany ...

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📑 **Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in developing applications, problem solving and communication to Operations Control - Metric & Regulation team.** Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation wh ...

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📑 As a successful Candidate you will be a part of Legal Entity Stress Testing Reporting & Analytics team. We merge risk SME knowledge and experience together with technical literacy to build reporting and Business Intelligence solutions. You will be responsible for Management & Regulatory Reporting and Stress Testing, analytics of various types of ri ...

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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:** + Wsparcie zespołu w analizie i prowadzeniu projektów w różnych obszarach finansowania: kredyty, finansowanie lewarowane, trade finance, a także produktów rynków finansowych oraz procesów M&A, DCM, IPO + Wsparcie w zakresie budowania relacji z Klientami Corporate Bank + Wsparcie w wewnętrznym procesie kredytowym + ...

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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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📑 W **Citi Handlowy** doceniamy i rozwijamy talenty, inwestując w ambitnych studentów i absolwentów, którzy nie boją się podejmowania wyzwań. Śledzimy trendy i wspieramy rozwój pracowników, wprowadzając nowe technologie i zapewniając dostęp do internetowych systemów i platform szkoleniowych. Jeśli cechujesz się pozytywnym nastawieniem, masz ...

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📑 **Twoje zadania:** + Analiza i przygotowywanie danych na potrzeby raportowania finansowego + Udział w projekcie tworzenia hurtowni danych finansowych + Wsparcie w analizie i opracowaniu raportów i dokumentów z obszaru adekwatności kapitałowej + Udział w projekcie wdrożenia zmian związanych z przepisami bazylejskimi **Nasze oc ...

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📑 **Twoje zadania:** + Zarządzanie umowami z jednostkami Grupy Citi i z dostawcami zewnętrznymi, w szczególności umowami technologicznymi + Zarządzanie relacjami z dostawcami + Wsparcie w przygotowywaniu projektów umów technologicznych + Wsparcie w weryfikacji i rozliczaniu kosztów usług technologicznych oraz wyjaśnianie niezgodności ...

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