📑 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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📑 **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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📑 **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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📑 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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📑 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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📑 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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📑 **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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📑 **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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📑 Location: Prosta 36, Warsaw **Key Responsibilities:** + Support HR Operations Team including new hires' end-to-end onboarding processes, promotions, immigration and Talent Acquisition Operations + Investigate recruitment coordination complex cases + Update help content used by Knowledge Hub end users to service client inquires, ...
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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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📑 The Reference Data Manager accomplishes results through the management of professional teams and departments in eTrading FX area. Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-functi ...
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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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📑 The Asset Servicing Analyst is requiring 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. They are expected to resolve problems by identifying and selecting solutions through the application of ...
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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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📑 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 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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📑 **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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📑 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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📑 **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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📑 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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📑 **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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📑 **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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📑 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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📑 **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 excellent project management skills to Citi’s Independent Compliance Risk Management Team. By joining Citi, you will become part of a global organisation whose mission is to serve a ...
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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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📑 **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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📑 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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📑 The Citi Europe Management Committee Secretary drives excellence in Governance and consistency of approach in respect of the Governance Committees for Citi Europe legal Entities and certain Citi Europe Committees. We are open to considering candidates with a paralegal, or more general legal background who have demonstrable experience in corp ...
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