Retail Brokerage Head is a senior management level position responsible for managing a broad range of Product Management, Sales & Advisory employees (incl. Brokerage Sales Specialists in the branches), setting strategy and providing direction, leadership and budgetary management, etc. Additionally, this role will be responsible for the development of product plans and investment advisory,...
The Regulatory Risk Sr Analyst 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 integrate within the sub-function as well...
ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the relationship from an AML perspective. To...
Job Location: Citi Solutions Center, Warsaw, Prosta 36 The Team: The Valuation Control Group (VCG) is an independent global group within Finance division responsible for reviewing and reporting fair value positions consistently across all asset classes. VCG is organized along business lines and clients of the group include Business Heads, Line Product Control, Market Risk, Model Risk, Compliance,...
Trustee team is a part of the Securities Services Operations. The role of the Depositary 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. Trustee Operations performs tasks for Depositary. The purpose of the Depositary role is the protection of the interests of fund...
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 the best ideas and solutions tailored to their unique needs and aspirations. A part of Citi's Institutional Clients Group, Citi Private Bank offers a...
Responsibilities: - End-to-end preparation of client reports based on data gathered from various systems and internal teams; - Ownership for accurate and timely preparation and delivery of reports to clients and management; - Communication with key internal stakeholders (Account Managers, operational teams); - Performing control functions, verifying the correctness of collected data; -...
The Citi Global Compute Services organization is responsible for hosting and supporting the standard Wintel OS platform & common toolsets to be used globally for operational monitoring, proactive support and automation. You will report to the Global Active Directory Support Manager. You will be part of a core senior technical team, building a standardized & compliant environment to better support...
Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. Team/Position Overview Trade Treasury Services TTS provides...
- The successful candidate will join the Legal Entity Quantitative Risk Support (LE QR Support) team in Warsaw. The mandate of the LE QR support is to provide risk analytics support, as well as model governance services to Risk Management and other partners in Citifocusing on UK Legal Entities. The team provides services such as - Ensuring material risks are well captured and quantified, and...
Anti-Money Laundering Analyst is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
JOB DESCRIPTION SUMMARY We are pleased to announce that we are expanding our Limit & Exposure Monitoring Team within ICG Risk Organization in Warsaw. As a result, we are looking for Risk Reporting Intmd Analyst to join LEM Team. Who we are: The Limit & Exposure Monitoring (LEM) Team within ICG sector in Warsaw supports various credit centres globally by active monitoring of the portfolio, ongoing...
Citi Cross-Asset Risk team is looking for Java Engineers to join Warsaw division of its core platform team! We're delivering Citi's next-generation cloud-based risk calculation system. It's used widely by all businesses to fulfil daily market risk calculation and reporting obligations of traders, salespeople, risk managers, financial controllers and operations staff. Responsibilities: -...
We are looking for IT Business Analyst to join our team to support IT project delivery for EMEA Consumer business. In this role, you will be responsible to work with your business and EMEA Consumer Technology partners on any of the API, PSD2, Open Banking, Digital, Banking, Cards solutions. Scope of the work covers full SDLC project life-cycle starting from project conceptualization and...
Job purpose: This role requires fluency in Polish language. As a HR Customer Care Specialist, you will be a part of a dynamic Service Delivery Specialists team. The scope of the role is ensuring the service delivery within the agreed SLAs and promoting continuous improvement to meet the priorities of the business as well as accommodate the respective internal policies and external law regulations...
Location : Citi Solutions Center, Warsaw, Prosta 36 Job Purpose: The Administrative Assistant will join our Finance Department and will provide support to the Business by handling correspondence, managing calendars and appointments, arranging conferences and conference calls, making travel arrangements and providing other administrative tasks. Key Responsibilities: Supporting Internal...
About the Department Developer Engineering is a new function within ICG Technology. Our mission is to make it easy and enjoyable for development teams to go from a business idea to delivery of an innovative production solution. This will be done by improving and upgrading our tools, streamlining our processes, automating and strengthening our controls, and helping development teams adopt modern...
Location : Citi Solutions Center, Warsaw, Prosta 36 Job Purpose: The Audit Manager is responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm meets audit standards and...
Job Background/context: Citi Treasury and Trade Solutions Group provides integrated cash management and trade finance services to multinational corporations, financial institutions and public sector organizations across the globe. Citi Digital Working Capital, with its full range of digital and mobile enabled platforms, tools and analytics, continues to lead the way in delivering innovative and...
KYC Analyst Working at Citi is far more than just a job. A career with us means joining a family of more than 200,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Our international footprint will give you access to unique intelligence and decades of experience and by joining our KYC Anti-Money...
