📑 At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared a ...
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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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📑 **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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📑 AML Model Validator 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. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively int ...
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📑 The Market Segments & Services Specialist 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. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how ...
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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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📑 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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📑 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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📑 **_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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📑 **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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📑 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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📑 **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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📑 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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📑 **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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📑 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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📑 The Fund Accounting Expert/Process Supervisor is an expert level position responsible for providing full support and direction to a team of employees, leading a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to ensure the seamless delivery of activities ass ...
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📑 The Reconciliation & Proofing Senior Analyst is a seasoned professional role in Trustee Department that covers NAV review reconciliation of EMEA funds. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Responsible for automating and stan ...
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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 expertise in Leadership, Valuation Control, Foreign Exchange and Local Markets to Citi’s Finance Team. By joining Citi, you will become part of a global organisation whose mission i ...
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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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📑 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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📑 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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📑 Stanowisko usytuowane jest w Zespole Klientów CitiGold wchodzącego w skład Biura Klientów Detalicznych. Zadaniem zespołu jest obsługa telefoniczna oraz bezpośrednia klientów CitiGold w zakresie przyjmowania i wykonywania zleceń nabycia lub zbycia instrumentów finansowych, wykonywanie innych dyspozycji wynikających z prowadzenia rachunku na rzecz kl ...
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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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📑 **Za co będziesz odpowiadać:** + Sprzedaż oraz zarządzanie relacją z Klientem Zamożnym + Aktywne oferowanie produktów i usług z obszaru rynku kapitałowego + Nawiązywanie relacji i budowanie sieci partnerów + Realizację wyznaczonych działań sprzedażowych poprzez efektywne pozyskiwanie Klientów + Udział w akcjach marketingowych, se ...
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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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📑 A core objective of Citi’s Transformation program is to revolutionize how we do business now and into the future by modernizing and simplifying the bank, improving how we serve our clients and making Citi an easier place to work. To do this we are focused on strengthening our risk and controls, using our data and creating a culture of excellence. ...
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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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📑 **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 problem solving.** **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 r ...
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