📑 Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite a ...
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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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📑 Join our expanding Citi Finance 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 life-work balance throughout your career path. By joining Cit ...
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📑 Join our expanding Citi Finance 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 life-work balance throughout your career path. By joining Cit ...
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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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📑 Join our expanding Citi Finance 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 life-work balance throughout your career path. **Financial Re ...
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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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📑 Join our expanding Citi Finance 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 life-work balance throughout your career path. By joining Cit ...
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📑 **Post location:** Warsaw, Prosta 36, Citi Solutions Center **Role Overview:** The Audit Manager is responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the **global Audit team** . The overall objective is to utilize in-depth subject matter expertise to ens ...
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📑 Join Citi’s HR Shared Services in Budapest and make your own progress in a supportive and friendly environment! We are looking for a Payroll Senior Analyst to the Citi Shared Services Payroll Team, which is based in Budapest and is responsible for managing 44 countries’ payroll processes across the Europe, Middle East and Africa (EMEA) regio ...
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📑 Join Citi’s HR Shared Services in Budapest and make your own progress in a supportive and friendly environment! We are looking for a Payroll Senior Analyst to the Citi Shared Services Payroll Team, which is based in Budapest and is responsible for managing 44 countries’ payroll processes across the Europe, Middle East and Africa (EMEA) regio ...
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📑 Programy Rotacyjne w Citi Handlowy skonstruowane są tak, by pomóc Ci zbudować portfolio profesjonalnych umiejętności i przyspieszyć rozwój Twojej kariery poprzez możliwość pracy z ekspertami w różnych zespołach i przy różnych projektach. **Program Rotacyjny w Sektorze Operacji i Technologii** to **unikalna ścieżka kariery** , po zakończeniu któr ...
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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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📑 Join Citi’s HR Shared Services in Budapest and make your own progress in a supportive and friendly environment! We are looking for a Payroll Subject Matter Expert to the Citi Shared Services Payroll Team, which is based in Budapest and is responsible for managing 44 countries’ payroll processes across the Europe, Middle East and Africa (EMEA ...
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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 Banking & International Credit Review (BICR) Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner t ...
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📑 Main task of **KYC Analyst** is preparation of Know Your Customer profile (KYC), which is set of documents required to identify the Citi’s Customer in line with the regulatory requirements. **Responsibilities:** + Performing research and gathering information from internal and external sources: company websites, approved databases, ...
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📑 **Global Enhanced Due Diligence (GEDD) Analyst** Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for performing KYC and risk reviews in coordination with the broader Global Enhanced Due Diligence (GEDD) unit. ...
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📑 This role is seeking a highly experienced AML/KYC expert and senior manager to support Luxembourg AML Transfer Agency Team deliverables. Responsible for AML/KYC on-boarding, ongoing due diligence and reporting. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in oth ...
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📑 Join our expanding Citi Finance 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 life-work balance throughout your career path. By joining Cit ...
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📑 The Head of Capital Planning and Prudential Reporting is a senior management level position responsible for accomplishing results through the management department in an effort to provide regulatory analysis and reporting in cooperation with other Finance teams, Risk, Business and Operations. Additionally. The Head of Capital Planning and Prudentia ...
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📑 The EMEA Trade and Treasure Services (TTS) Onboarding Team is responsible for account opening, account maintenance, technical integration, and onboarding of all Cash Management products across the Citi Treasury and Trade product suite. We are a team that is obsessed about providing a positive onboarding experience for our clients. As TTS Cli ...
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📑 Join our expanding Citi Finance 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 life-work balance throughout your career path. **Financial Re ...
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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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📑 Citi Commercial Bank helps mid-sized companies address the challenges of rapid growth and international expansion. Supports clients untangle complicated legacy setups or avoid them altogether, so that they can scale faster and grow strategically. The Senior Executive assistant will support Commercial Bank Cluster Head with handling calendar ...
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📑 Citi Commercial Bank helps mid-sized companies address the challenges of rapid growth and international expansion. Supports clients untangle complicated legacy setups or avoid them altogether, so that they can scale faster and grow strategically. The Senior Executive assistant will support Commercial Bank Country Head with handling calendar ...
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📑 **What KYC is?** KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program. **What is Money Laundering?** Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to conceal the true source, ow ...
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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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📑 **Post location** : Warsaw, Prosta 36 **About the Role:** The _Senior Manager - Recovery & Resolution - International Regulatory Policy & Advisory_ will be responsible for supporting key aspects of Prudential Capital Regulatory Policy, with particular emphasis on Recovery & Resolution and associated regulations. The Incumbent will b ...
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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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📑 Join our expanding Citi Finance 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 life-work balance throughout your career path. By joining Cit ...
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📑 Join our expanding Citi Finance 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 life-work balance throughout your career path. By joining Cit ...
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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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📑 The **Environmental, Social and Governance (ESG) Controller** is a senior level position responsible for the generation, analysis and submission of ESG reports in coordination with the Finance team. Employees in this role lead activities including the closing of books and sub-ledgers, passing appropriate required adjustment entries and consolidat ...
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Great News! We have discovered exciting live Senior citi job opportunities in Europe just for you at European Jobs. You can even download the search results for Senior citi jobs in europe here.
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