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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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📑 **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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📑 Trade& Treasury (TTS) Offboarding Operations includes a core set of critical processes that are associated with the process of closing customer accounts. This process is related the **client facing Team.** As TTS Client Offboarding Intermediate Analyst you will be responsible for engaging with both clients and internal stakeholders as part ...

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📑 **Who We Are** Citi as a franchise has a robust history in Italy, spanning over 100 years. We have recently bolstered our existing offering by bringing comprehensive banking solutions to mid-sized, globally minded corporates with the introduction of Citi Commercial Bank (CCB). We are a fast growth business with vision to significantly scale ...

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📑 Company Description The EMEA Treasury Centre of Excellence is responsible for managing the AbbVie Treasury activities in more than 45 countries in EMEA region. The Treasury Analyst assists with providing support in a variety of cross-functional areas including critical touchpoints with Commercial Affiliates, Corporate Disbursemen ...

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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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📑 This is a remote position. Overview: JCYARED Group is seeking an experienced Senior Freelance Treasury Analyst to oversee and manage the overall treasury function of the organization. The ideal candidate will possess a strong background in treasury management, financial analysis, and risk assessment. This position offers the opportunity to work rem ...

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📑 What You'll Do In this role, you will be responsible for driving and enhancing cash and foreign exchange management structures throughout Europe. You will be also involved in the integration of the acquired companies in Europe as well as the guarantee issuance linked to our business. The position offers opportunities for development and prom ...

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📑 The Fortive Treasury Team is a group of dynamic, results-driven individuals located throughout the United States, The United Arab Emirates, and Switzerland. This truly global team partners with finance, accounting, tax, and legal professionals throughout Fortive and its operating companies to ensure Fortive’s financial health and to support st ...

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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. **LIQUIDITY REPORTING SENIOR MANAGER** **Liquidity Risk Reporting team** covers CRD IV liquidity relate ...

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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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📑 **Cross Asset Sales - Zurich** Are you looking to start your career with a global investment bank, where you will cover the tier one platinum and priority institutional clients? The role sits as part of a cross asset sales team responsible for selling structured products across Equities, Rates and Credit. By joining this sales desk, y ...

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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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📑 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:** + 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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