📑 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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📑 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 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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📑 **Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in communications and onboarding.** **Shape your career with Citi in Dublin. By** **joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by respon ...
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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 testing, problem solving and communication to Citi’s Business Function Quality Control Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our client ...
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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 testing, problem solving and communication to Citi’s Business Function Quality Control Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our client ...
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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 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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📑 By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. **Team/Role Overview** Labor Relations professionals provide support for a suite of activities and are critical liaisons betw ...
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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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📑 The Intern Analyst is an intermediate level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The Intern Analyst also serves as an intermediary ...
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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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📑 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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📑 **Equal Opportunity** We recognize talent comes from a wealth of experience and ideas beyond just the technical specifications of a role. If you feel like you can make a meaningful impact even if you don’t necessarily check all the listed requirements, **_please still consider applying_** . Diversity of experience and skills supplemented wi ...
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📑 **Twój zakres obowiązków:** + Udział w inicjatywach biznesowych, w tym mających na celu wprowadzenie nowych lub modyfikację już istniejących produktów, + Opiniowanie materiałów marketingowych, + Analiza najlepszych standardów i praktyk Citigroup, + Analizowanie informacji, danych i udział w przygotowywaniu raportów, + Tworzenie o ...
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📑 W **Citi Handlowy** doceniamy i rozwijamy talenty, inwestując w ambitnych studentów i absolwentów, którzy nie boją się podejmowania wyzwań. Wspieramy rozwój pracowników, wprowadzając nowe technologie i zapewniając dostęp do internetowych systemów i platform szkoleniowych. Jeśli cechuje Cię pozytywne nastawienie, masz chęć do nauki i pracy ...
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📑 **Post location** : Warsaw, Prosta 36 The Benefits Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Regularly assumes informal/formal leadership role within teams. Significant impa ...
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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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📑 **Responsibilities:** + Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes. + Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases. + Cooperating with Business and Complianc ...
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📑 We are excited to announce an opening for a Software Supply Chain Security Senior Engineer empathetic with the challenges that development teams face in delivering software in large, heterogeneous organizations. If you are passionate about engineering excellence and building the best developer experience into your solutions, come and build a meani ...
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📑 The Counterparty Risk Analytics (CRA) team is responsible for developing and maintaining the methodologies to calculate counterparty credit risk exposures of OTC derivatives, exchanged-traded derivatives, security financing transactions, and margined loans. The models are used for advanced Basel regulatory capital calculations, CCAR/Internal Capita ...
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📑 We are excited to announce an opening for a Software Supply Chain Security Expert Engineer empathetic with the challenges that development teams face in delivering software in large, heterogeneous organizations. If you are passionate about engineering excellence and building the best developer experience into your solutions, come and build a meani ...
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📑 We are excited to announce an opening for a Software Supply Chain Security Senior Engineer empathetic with the challenges that development teams face in delivering software in large, heterogeneous organizations. If you are passionate about engineering excellence and building the best developer experience into your solutions, come and build a meani ...
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📑 **_Responsibilities:_** + Process legal vehicle billing for Citibank Europe PLC , including systematic and non-systematic allocations. + Issue invoices and process credit notes in the financial subledger. + Reconcile financial systems. + Collaborate with business on monthly charge calculations. + Handle manual invoice calculation ...
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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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📑 **Prudential Reporting Team** is a Team located in Finance primarily responsible for ensuring timely and accurate reporting, business support as well as various projects implementation. We work closely across functions on a daily basis (including the Risk Management, Operations, Business, Legal and other areas of Finance), senior Management and de ...
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📑 The Reference Data Services Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how area ...
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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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📑 **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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📑 **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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📑 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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