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📑 **Job Title:** Finance Risk Manager **Business:** Risk Management **Division:** Finance Chief Risk Officer **Officer Title:** Senior Vice President **C-Grade:** C14 **Location:** Frankfurt **Legal Entity:** CGME **Closing Date:** 17 May 2024 As part of Finance Chief Risk Officer **(Fi ...

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📑 **AVP – Senior Auditor – IA Risk Transformation – HYBRID** **Job Description Summary** The IA Risk Transformation audit team is responsible for providing audit coverage of individual initiatives under the Risk & Control Transformation Program resulting from the recent FRB and OCC consent orders, as well as the associated target state ...

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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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📑 **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 with drive are ...

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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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📑 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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📑 **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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📑 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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📑 About AniCura AniCura is a family of well-known animal hospitals and clinics specialized in veterinary care for companion animals. AniCura provides modern, high-quality veterinary care for pets at over 500 practices in 15 European countries and creates peace of mind for pet owners through excellent access and patient safety. A ...

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📑 Manager Treasury Accounting - 2406182311W **Description** * Flexible work practices, award-winning benefits * This fulltime position is based 3 days per week at the Beerse office in Belgium. **Change lives for the better.** Johnson & Johnson, one of the world’s largest, most innovative healthcare companies, has a strong presence of i ...

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📑 Senior Finance Analyst - 2407019659W **Description** Kenvue is currently recruiting for: **Senior Treasury Operations Analyst** **This role will be based in Belgium and support the day-to-day operations of our In-House Banking structure and will provide cash management support to our Global Payment Factory.** This position reports in ...

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📑 **We help the world run better** Our company culture is focused on helping our employees enable innovation by building breakthroughs together. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We ...

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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 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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📑 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 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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📑 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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📑 **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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📑 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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📑 **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, 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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📑 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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📑 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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📑 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 **Custody Client Onboarding Intermediate Analyst** is a developing professional role. Deals with Clients independently and has some latitude to solve complex queries. Breaks down information in a systematic and communicable manner. Possess communication and diplomacy skills to exchange complex and sensitive information. Provides quality and ...

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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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