📑 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 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 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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📑 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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📑 **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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📑 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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📑 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 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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📑 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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📑 **_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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📑 Job Description As a Senior Product Manager you will be delivering on the roadmap strategy of one area of their business, collaborating with the cross functional team focusing on user experience. With a HQ in Germany they hire fully remotely across Europe with no travel required so you can work from where & when you choos ...
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📑 The details What things you’ll be doing? Use your JavaScript expertise to build performant, decoupled, testable, and maintainable front ends Implement an amazing user experience that is a joy to use Use your excellent collaboration and communication ...
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📑 The MRM Cross Asset Markets and Risk Models Validation team is looking for highly motivated individual with attention to detail and ability to work well with senior stakeholders. The role will have a wide-ranging focus covering validation and key Model Risk Management activities in the following areas: + ETrading models review and validation ...
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📑 Czytasz to ogłoszenie, ponieważ szukasz nowych możliwości zawodowych! Niezależnie od tego, czy jesteś profesjonalistą w branży, doświadczoną osobą chcącą zmienić swoją ścieżkę kariery, czy też absolwentem / studentem poszukującym pierwszej pracy, mamy wiele do zaoferowania! Jest to okazja, obok której trudno przejść obojętnie! ...
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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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📑 **Kluczowe zadania:** + Kontrola wprowadzonych zmian na produktach i operacjach m.in. kart kredytowych, lokat terminowych, kont osobistych; + Kontrola stawek podatkowych na podstawie dokumentów otrzymanych od klientów; + Przygotowywanie raportowań regulacyjnych, tj. FATCA, CRS, wartości środków gwarantowanych przez BFG, IFT-1R; + Uz ...
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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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📑 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 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 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:** + 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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📑 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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📑 **_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:** + 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:** + 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, 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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📑 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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📑 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 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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📑 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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📑 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 ramię ...
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