Firma: Citi Service Center

30 ofert pracy

Senior Business Analyst

Invoke and lead projects (business change requests, system developments and new business on boarding) across Middle Office Trade Processing Operations Preparation & analysis of proposed system changes, gathering consensus between business requirement

Warsaw
2 dni temu z praca.pl

Loan Documentation & Processing Analyst

Accurate and timely accounting of transactions and verification of received and made instructions as to their correctness and completeness Clarifying and resolving discrepancies between the data reflected by CITI and supplied by the customer Ensure

Warsaw
2 dni temu z praca.pl

Specjalista ds. Sankcji

Wykonywanie kontroli sankcyjnych dla płatności międzynarodowych zgodnie z wymogami Globalnej Polityki Sankcyjnej. Zakres obowiązków: Codzienne procesowanie transakcji z najwyższą starannością i dokładnością na podstawie procedur i wytycznych obowiązu

4 dni temu z praca.pl

Know Your Customer (KYC) Analyst with Czech /...

Citigroup Institutional Clients Group Know Your Customer Control Unit is a business Anti-Money Laundering (AML) that is responsible globally to ensure the Business remains compliant to or exceeding the standards mandated by the Corporate Compliance o

4 dni temu z praca.pl

Client Private Bank Operations Junior Expert

Cash Forecasting and Funding FX Position reconciliation FX Profit and Loss Reconciliation Contract reconciliation between Front End systems and Product Processors Rate Reasonability checks for FX and Money Market transactions Daily Control and Risk r

Warsaw
6 dni temu z praca.pl

Senior Fund Accountant

Valuations Department (part of aglobal unit Markets & Securities Services) is responsible for calculation and verification of the of the Net Asset Value (NAV) of Citi Clients’ funds in line with the fund prospectus. This includes the monitoring and

Warsaw
7 dni temu z praca.pl

Fund Accounting Manager

Valuations Department (part of aglobal unit Markets & Securities Services) is responsible for calculation and verification of the Net Asset Value (NAV) of Citi Clients' funds in line with the fund prospectus. This includes monitoring and review of t

Warsaw
7 dni temu z praca.pl

Senior Business Analyst

KEY RESPONSIBILITIES:* Invoke and lead projects (business change requests, system developments andnew business on boarding) across Middle Office Trade Processing Operations* Preparation & analysis of proposed system changes, gathering consensusbetwee

8 dni temu z monsterpolska.pl

Senior Process Engineer

Senior Process Engineer has direct accountability to have oversight for allcontinuous improvement projects regionally. The key focus of this position is toensure all continuous improvement projects are implemented as per the planagreed. The PR Region

9 dni temu z monsterpolska.pl

Financial Statements Analyst

JOB PURPOSE:Provide financial reporting to our ultra-high net worth clientsJOB BACKGROUND/CONTEXT:Accountant in the new Warsaw team for Citi Trust, the international trustcompany of Citi Private BankKEY RESPONSIBILITIES:* Review of financial stateme

9 dni temu z monsterpolska.pl

Program Stażu Wiosennego w Citi Service Center...

Citipokaż opis

Program Stażu Wiosennego w Citi Service Center Poland For English speakers - please use the “Aplikuj” button below. Oferujemy możliwość podjęcia pracy na ½, ¾ etatu lub na pełny etat

10 dni temu z absolvent.pl

Analityk ds. Polityki Zarządzania Ryzykiem

ANALITYK DS. POLITYKI ZARZĄDZANIA RYZYKIEM W ODNIESIENIU DO DETALICZNYCHEKSPOZYCJI KREDYTOWYCH ZABEZPIECZONYCH HIPOTECZENIEBiuro Polityki Kredytowej Produktów Detalicznych umiejscowione jest w PionieRyzyka Bankowości Detalicznej. Celem działania Biur

10 dni temu z monsterpolska.pl

KYC Analyst with Czech/Slovak/Bulgarian/Hungarian/Romanian

Citigroup Institutional Clients Group Know Your Customer Control Unit is abusiness Anti-Money Laundering (AML) that is responsible globally to ensure theBusiness remains compliant to or exceeding the standards mandated by theCorporate Compliance orga

11 dni temu z monsterpolska.pl

Specjalista ds. Sankcji

OPIS STANOWISKA:Wykonywanie kontroli sankcyjnych dla płatności międzynarodowych zgodnie zwymogami Globalnej Polityki Sankcyjnej.ZAKRES OBOWIĄZKÓW:* Codzienne procesowanie transakcji z najwyższą starannością idokładnością na podstawie procedur i wy

11 dni temu z monsterpolska.pl

Project Coordinator

Stanowisko powołane w celu prowadzenia projektów lub uczestniczenia wprojektach systemowych i procesowych realizowanych dla DepartamentuWeryfikacji Kredytowej. Wymaga ono wiedzy z zakresu produktów detalicznych orazprocesów w ramach których te produ

11 dni temu z monsterpolska.pl

Analityk ds. Planowania i Analiz

Osoba na stanowisku Analityka ds. Planowania i Analiz będzie odpowiedzialna zaprzygotowywanie bieżących analiz finansowych, kontroling kosztów orazplanowanie dla powierzonego jej obszaru. W ramach powierzonych obowiązkówznajdować się będzie:• Nadzore

11 dni temu z monsterpolska.pl

Program Stażowy w Citi Service Center Poland

11 dni temu z olx.pl

Anti-Money Laundering Analyst

WHAT WILL YOU BE RESPONSIBLE FOR:* Working with global colleagues to investigate and detect possible moneylaundering activities* Analyse transactions and financial data from more than 60 countries* Conduct enhanced due diligence investigations into g

11 dni temu z monsterpolska.pl

Data Mining Expert in Model Development Team

Data Mining Expert/Data Scientist will be responsible for building predictivemodels using statistical and data mining methods within Anti Money LaunderingOptimization program. Expert will conduct statistical analyses and optimizationof transaction mo

11 dni temu z monsterpolska.pl

Client Implementation Project Manager

JOB PURPOSE AND TTS BACKGROUND:TREASURY AND TRADE SOLUTIONS (TTS) is a leading, award-winning provider of cashmanagement, cards and trade, solutions to financial institutions, public sectorand corporate clients around the world. It provides clients w

11 dni temu z monsterpolska.pl

Regulatory Risk Senior Analyst

JOB BACKGROUND/ CONTEXT:Risk Weighted Assets GPO Team is a group within Citi’s Finance CapitalOptimization organization.The team plays a key role in Citi’s global risk management /reporting byconducting regular and ad hoc exposure analysis and repor

11 dni temu z monsterpolska.pl

Junior KYC Analyst with Greek/Arabic

DESCRIPTION:Citi International Personal Bank is the preferred center in EMEA for theprovision of International Expatriate Banking and International WealthManagement for clients who wish to hold a proportion of their wealth outside thecountry they re

11 dni temu z monsterpolska.pl

Regulatory Risk Analyst

The optimization of Trading Book exposure through identification and improvementof data quality. Project management of data quality improvement initiativesacross multiple businesses: IT, Risk, Operations, Front Office etc. specializingin OTC product

11 dni temu z monsterpolska.pl

Senior Regulatory Risk Reporting Analyst

JOB PURPOSE:Regulatory reporting. Designing reporting framework for EBA Stress Tests.KEY RESPONSIBILITIES:•Regulatory reporting – EBA and other. Preparation of EBA stress tests forcounterparty credit risk.•Counterparty credit risk and other regulat

11 dni temu z monsterpolska.pl

Head of Investments Operations – EMEA Private...

What would you do as a Head of Investments OperationsCiti is looking for a Senior Operations manager based in Citi Service CenterWarsaw, Poland. The successful candidate will lead a team of operationsprofessionals in enhancing the Private Bank’s Inv

11 dni temu z monsterpolska.pl

Capital Markets Operations Specialist (Citi Private...

WHAT WOULD YOU DO AS AOPERATIONS SPECIALISTCiti Private Bank, one of the largest private banking businesses in the world,provides professional wealth management services for 26,000 clients globally,including a third of the world’s billionaires, oper

11 dni temu z monsterpolska.pl

Client Private Bank Operations Junior Expert

WHAT WOULD YOU DO AS A CPB OPERATIONSJUNIOR EXPERT:* Cash Forecasting and Funding;* FX Position reconciliation;* FX Profit and Loss Reconciliation;* Contract reconciliation between Front End systems and Product Processors;* Rate Reasonability check

11 dni temu z monsterpolska.pl

Head of Commercial Cards Operations EMEA

Job Purpose:The role reports to the Head of Commercial Cards Client Operations EMEA, and iskey member of the Management Team for the group. The remit is regional acrossEurope, the Middle East and Africa. The Head of Commercial Operations role is areg

24 dni temu z monsterpolska.pl

Fund Accounting Manager

What would you do as aFUND ACCOUNTING MANAGER:Valuations Department (part of a global unit Markets & Securities Services) isresponsible for calculation and verification of the Net Asset Value (NAV) ofCiti Clients’ funds in line with the fund prospec

25 dni temu z monsterpolska.pl

Senior Fund Accountant

What would you do as aSenior Fund Accountant:ValuationsDepartment(part of a global unitMarkets & SecuritiesServices)is responsible for calculation and verification of the of the NetAsset Value (NAV) of Citi Clients’ funds in line with the fund p

25 dni temu z monsterpolska.pl
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