Firma: Citi Service Center

78 ofert pracy

Central Investigation Unit OfficerNowe

Through effective review, investigations and post mortem, produces and achieve effective root cause analysis and corrective actions. These corrective actions and process improvements will underpin the business operational risk & process controls and

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AML ExpertNowe

DESCRIPTION: * Review of transaction monitoring and authorizing alerts closed by AML Analyst to ensure that quality of review is within the required standards * Performing peer review of investigations to ensure appropriate dispositions have been rec

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Data Quality & Client Reporting Analyst

Citi Private Bank is a trusted advisor to the world’s wealthiest, most influential individuals and families. Like Citi’s government, institutional and multinational corporate clients, Citi Private Bank clients receive bespoke service and access to th

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TTS ASU Client Onboarding Senior Manager (2 vacancies)

The role is part of the TTS Client Operations Account Services Management team and is responsible for the day to day operational and client support activities within Account Services in the EMEA region The Account Services Unit is responsible for th

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Junior AML Analyst with Hebrew

Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Service Center Poland. We provide the analysis of global financial transactions and are committed to fighting against financial crime and terrorism financin

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Senior Internal Auditor - FX and Local Markets

Internal Audit is a global organization of over 1500 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's Internal Audit division provides independent assessments of the company's governan

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TTS ASU Client Onboarding Manager (2 vacancies)

The successful candidate will be engaged in the on-shoring of a new TTS Operations function to the Poland CSC. They will play a critical role in this strategic migration process. Following the migration he/she will transition to transition into a Te

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Auditor - Product Control

JOB SUMMARY: Internal Audit is a global organization of over 1400 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's Internal Audit division provides independent assessments of the compa

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Securities Maintenance Specialist

JOB SUMMARY: * Processing of securities operations - Pricing and Maintenance on various types of securities and funds * Responsibilities: * The person in this position takes care of all operations related to opening/modification/authorization of secu

6 dni temu z monsterpolska.pl

Specjalista ds. Usług Transakcyjnych

Procesowanie zleceń klientów z najwyższą dokładnością i w sposób jak najbardziej efektywny czasowo (zachowanie terminowości); Kontrola oraz ocena poprawności zleceń pod względem formalnym i merytorycznym; Zapewnienie zgodności obsługiwanych procesów

6 dni temu z praca.pl

Senior Account Services Specialist

The successful candidate will join the Account Service Unit EMEA hub team, based in Warsaw, as an Account Service Unit Officer. The Account Service Unit in Warsaw will support Account Opening and Maintenance processes for the TTS client base across E

6 dni temu z monsterpolska.pl

Risk Manager

The successful candidate will be responsible for ensuring the Asset Servicing unit within Global Funds Services Warsaw continues to develop and maintain a best-in-class control environment whereby business risk is proactively identified and addressed

6 dni temu z monsterpolska.pl

Trust Accountant

JOB PURPOSE: Provide financial reporting to trust clients, ensuring that the trustee’s duty to account for trust assets is fulfilled, as well as compliance with the local reporting requirements in various jurisdictions. KEY RESPONSIBILITIES: * Re

6 dni temu z monsterpolska.pl

Cash and Trade Process Representative with German

The successful candidate will be responsible for monitoring transaction processes, handling reconciliations and customer enquiries, and spotting errors in the system that might come up. The candidate will have at least one year of experience in a sim

7 dni temu z monsterpolska.pl

Data Scientist

The Data Scientist will conduct statistical analyses and optimization of financial monitoring system in Citi. The Statistician will execute complex statistical analysis, data visualizations, data processing and will follow the globally consistent met

7 dni temu z monsterpolska.pl

Regional Program/Project Manager

Citi AML Program Management Office mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to e

7 dni temu z monsterpolska.pl

Senior Finance / Product Control Analyst

Product Control is the largest department in Finance group in Warsaw with responsibility for controlling daily profit and loss reporting, price verification and new trading activity and represents primary control function in those areas. The Departm

7 dni temu z monsterpolska.pl

Senior Project Analyst

The role will fall under the Global Capital Markets Technology team within Citi Private Bank (CPB)Technology, reporting to the EMEA Capital Markets Technology lead (based in London). It requires a hybrid of Project Management and Business Analysis di

7 dni temu z monsterpolska.pl

Transaction Services Manager

What would you do as a Transaction Services Manager Goal setting, appraisal and development discussions and active support during business as usual Capacity management and dynamic prioritization Continual review of processes to highlight opportunitie

9 dni temu z praca.pl

Transaction Control Supervisor

Securities Services Operations is a global unit which is responsible for all securities account and fund accounting services. As a substream of SSO, Transaction Control is a part of the Fund Accounting process, ensuring that all investment decisions

9 dni temu z monsterpolska.pl

Asset Servicing Analyst

The candidate will be responsible for the processing of all Corporate Action events within their designated section and will work closely with other team members and the Team Leader / Section Manager of the group to address operational issues and wor

9 dni temu z infopraca.pl

Capital Markets Operations Specialist (Citi Private...

Citi 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, operating in 60 offices in more than 30 countr

9 dni temu z monsterpolska.pl

Specialist in Fund Transactions

Working in a fast-paced, dynamic environment supporting timely and accurate processing of all transactions and maintaining client service levels. Co-operating closely with business stakeholders that form the Global Custody structure whilst ensuring c

10 dni temu z praca.pl

Junior Financial Operations Specialist

We want to tempt you with a few items from our competitive package: Contract of employment (the same terms during the trial period as the permanent contract) International working environment at the office Sponsorship of globally recognized certifica

10 dni temu z praca.pl

Custody Operations Analyst

Job description: The candidate will be responsible for processing of all Corporate Action and Income events within their designated section and will work closely with other team members and the Team Leader / Section Manager of the group to address op

10 dni temu z infopraca.pl

Business Analyst

Tasks: Providing support and guidance to teams to provide solutions addressing operational issues and process optimization and automation needs Working on strategic initiatives rolled out in Custody area The candidate will have a good understanding o

10 dni temu z infopraca.pl

Custody Operations Specialist with Portuguese

What would you do? process income and corporate action related events for a select portfolio of Citi clients be responsible for set up and a smooth end-to-end processing of transactions and/or events throughout their lifecycle work closely with Citi

10 dni temu z infopraca.pl

Asset Servicing Associate 2

The candidate will be responsible for processing of all Corporate Action and Income events within their designated section and will work closely with other team members and the Team Leader / Section Manager of the group to address operational issues

11 dni temu z infopraca.pl

Specjalista ds. Zleceń

Zadania: Terminowe procesowanie zleceń klientów z najwyższą dokładnością; Bieżąca współpraca z zagranicznymi jednostkami Citi w zakresie obsługiwanego procesu; Kontrola oraz ocena poprawności zleceń pod względem formalnym i merytorycznym; Dokonywanie

10-050
11 dni temu z infopraca.pl

Młodszy Analityk ds. Sankcji

The Sanction Screening Hub is a specialized unit that provides sanction screening services within a centralized department for cross-border and domestic funds transfers. The hub was created in June 2015 - since then, we have consistently extended the

11 dni temu z infopraca.pl
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