Oferty pracy w kategorii Finanse & Bankowość w firmie Citi Service Center

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What would you do as a Fund Accounting Manager: Valuations Department (part of a global 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 the activity taking place within the fund including but not limited to the verification of security tra...
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Osoba na stanowisku Analityka ds. Planowania i Analiz będzie odpowiedzialna za przygotowywanie bieżących analiz finansowych, kontroling kosztów oraz planowanie dla powierzonego jej obszaru. W ramach powierzonych obowiązków znajdować się będzie: • Nadzorem i koordynacją procesu budżetowania, w tym analizą kosztów oraz analizą stanu zatrudnienia • Monitorowaniem oraz koordynowaniem od strony finanso...
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Analityk ds. Polityki Zarządzania Ryzykiem w odniesieniu do detalicznych ekspozycji kredytowych zabezpieczonych hipoteczenie Biuro Polityki Kredytowej Produktów Detalicznych umiejscowione jest w Pionie Ryzyka Bankowości Detalicznej. Celem działania Biura jest zarządzanie ryzykiem kredytowym produktów detalicznych. W ramach swoich obowiązków pracownicy Biura opracowują i wdrażają zasady polityki kr...
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Stanowisko powołane w celu prowadzenia projektów lub uczestniczenia w projektach systemowych i procesowych realizowanych dla Departamentu Weryfikacji Kredytowej. Wymaga ono wiedzy z zakresu produktów detalicznych oraz procesów w ramach których te produkty są obsługiwane. Mile widziane jest posiadanie uprawnień kredytowych. Realizacja obowiązków wymaga stosowania określonych procedur procesowych i ...
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What would you do as a Senior Fund Accountant: Valuations Department (part of a global 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 review of the activity taking place within the fund including but not limited to the verification of se...
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Job Purpose: The role reports to the Head of Commercial Cards Client Operations EMEA, and is key member of the Management Team for the group. The remit is regional across Europe, the Middle East and Africa. The Head of Commercial Operations role is a regional role based in Warsaw. This role has responsibilities that will necessitate excellent collaboration andcommunication with team members and bu...
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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 organisation and regulators. Responsibilities: Creating the client identification documents Collecting and reviewing information regarding Client's pro...
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Opis stanowiska: 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 obowiązujących w banku Wykonywanie procesu sprawdzania sankcji w odpowiednich ramach czasowych Współpraca z innymi jednostkami banku Przestrz...
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What will you be responsible for: Working with global colleagues to investigate and detect possible money laundering activities Analyse transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into global client activity Report unusual transactions that could relate to money laundering or terrorist finance activities Become a subject matter expert i...
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Key responsibilities: 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 requirements and technology deliverables to assure smooth projects implementation Preparation of business requirement documentation Prepara...
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Key Responsibilities: Review (and some preparation) of financial statements for companies and trusts in a variety of jurisdictions Ensuring accuracy of financial statements and providing constructive feedback to the preparers of the financial statements Performing control function in the process Preparation and review of tailored investments reports Investigating and resolving complicated reportin...
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Senior Process Engineer has direct accountability to have oversight for all continuous improvement projects regionally. The key focus of this position is to ensure all continuous improvement projects are implemented as per the plan agreed. The PR Regional Process Manager also has direct oversight on process related improvements and delivering re-engineering expertise into the whole PR Program on R...
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What would you do as a Head of Investments Operations Citi is looking for a Senior Operations manager based in Citi Service Center Warsaw, Poland. The successful candidate will lead a team of operations professionals in enhancing the Private Bank’s Investments Operations capabilities across the disciplines of risk management, client service and productivity. The candidate will manage an operations...
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What would you do as a Operations Specialist 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 countries. Citi Private Bank is dedicated to helping clients meet their financial needs and goals. We serve the...
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Job Purpose: Regulatory reporting. Designing reporting framework for EBA Stress Tests. Key Responsibilities: •Regulatory reporting – EBA and other. Preparation of EBA stress tests for counterparty credit risk. •Counterparty credit risk and other regulatory reporting. •Determining the sources and scope of all data needed for reporting. •Cooperation with regulators and other institutions. •Ensuring ...
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Description: Citi International Personal Bank is the preferred center in EMEA for the provision of International Expatriate Banking and International Wealth Management for clients who wish to hold a proportion of their wealth outside the country they reside in. Citi UK Consumer Business is the financial center for Citiblue and Citigold segment clients to serve their necessities in the competitive ...
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What would you do as a CPB 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 reporting; Confirmations matching; Investigation and resolving all related breaks and limit b...
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