Compliance Senior Control Analyst - Testing - 19021721 Description The AVP position of the AML PCT team identifies key risks, control, procedural issues and corrective action plans related to the AML regulatory projects . Reports the results to the project owners, business and other senior stake ho...
Performance Measurement Intermediate Analyst - 19025167 Description We are looking for an experienced performance analyst with a minimum of 3 years of experience in performance measurement to maintain our daily performance validation process. The role will require analysis of daily breaks and data ...
Senior Analyst - Fund Trade Settlement - 19028712 Description 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 th...
HRSS Stakeholder Services Lead / Lider Zespołu Wsparcia Operacji - 19028170 Description Job Purpose: The HRSS Stakeholder Manager will be responsible for providing service for the internal customers who are employees of Citibank Europe plc Poland. The scope of the role is ensuring the service delive...
Senior Business Analyst - 19034158 Description Function background/context: Internal Audit is a global organization of over 1800 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's Internal Audit division provides independent assessments...
Reporting Specialist - 19036722 Description Key Responsibilities: The key objective of the Credit Risk Management Services Team is to provide credit data management, policy advisory services and control related functions that facilitate and enhance the credit approval process. CRMS in Poland CSC pro...
Talent Acquisition Manager - 19033283 Description Citi HR 2020 is a strategic HR initiative centering on three strategic priorities for HR globally. One of our key priorities is operational excellence which includes the creation of a globally consistent In-house resourcing model. The Talent Acquisit...
Engineer Specialist - 19030443 Description Who are we? Citi Technology Infrastructure (CTI) provides the technology products and services that enable Citi's strategic solutions that Citi's customers rely on. In CTI, we are focused on delivering the best for our clients, and we know that to do this w...
Junior KYC Analyst - 19017280 Description Every new and existing client of Citi’s Institutional Clients Group is required to have a KYC (Know Your Customer) Record before an account can be opened. The KYC Record outlines important information about the customer. There is a requirement to conduct res...
Junior HR Analyst/ Młodszy Analityk ds. Operacji Kadrowych - 19028371 Description Job Purpose: The Junior HR Analyst will be part of a dynamic Service Delivery Specialists team who perform key HRSS processes related to Employee Life cycle. The scope of the role is ensuring the service delivery withi...
Data Science Senior Analyst - 19029061 Description As a Data Science Senior Analyst you will provide analysis on the New Products launched by Citi according to the Compliance’s requirements and analyse productivity related items which include identifying the cause of case volume increase, root cause...
Derivatives Pricing Models Validator - 19017840 Description What would you do as a Derivatives Pricing Models Validator? Manage model risk across the model lifecycle including model validation, ongoing monitoring and annual reviews Provide challenge to pricing models assumptions, mathematical formul...
Business Analyst - 19024947 Description Function background/context: Internal Audit is a global organization of over 1800 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...
Senior Audit Manager – Technology Infrastructure (EMEA) - 19031316 Description Internal Audit is a global organization of
over 1800 professionals covering Citi's global businesses and service to
clients and customers in over 180 countries. Citi's Internal Audit division
provides independent assessme...
Audit Manager – Markets - EMEA - 19033273 Description Internal Audit is a global organization of over 1080 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 gove...
Voice Engineer - 19027070 Description Citi Technology Infrastructure (CTI) provides the products and services that enable Citi's workforce, along with the majority of the financial solutions that Citi's customers rely on. We provide the critical technical foundation for Citi's operations through the...
Model Risk Quant - CVA - 19021677 Description The role will be the in the Model Risk Management Group validating CVA models. Validation work will involve reviewing model assumptions, verifying the mathematical formulation, developing benchmark models to conduct effective challenge, and assessing and...
AML Tester - 19017782 Description Please note that this role is also avaliable as maternity cover contract DESCRIPTION: As part of AML UAT testing team you will be responsible for design and execution of test strategy & test scripts for functionalities of AML Systems (front end and data bases): Exe...
Senior Regulatory Risk Reporting Analyst - 19036577 Description The purpose of the job is designing reporting framework for U.S. CCAR/DFAST Stress Tests, including credit risk reporting and regulatory reporting. Key Responsibilities: Preparation of CCAR/DFAST regulatory stress tests for wholesale cr...
VP Model Inventory Design and Data Quality - 19033631 Description Model risk refers to the possibility of a financial loss, incorrect business decisions, misstatement of external financial disclosures, or damage to the company’s reputation as a result of errors in model design (data, theory, assumpt...
Financial Statements Analyst - 19023613 Description Job Purpose: The purpose of this position is to provide financial reporting to our ultra-high net worth clients within the Fiduciary Reporting Team, ensuring that the trustee’s duty to account for trust funds is fulfilled, as well as compliance wit...
Junior Anti-Money Laundering Analyst with Spanish - 18076965 Description 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...
Test Automation Engineer - 19023529 Description Citi Private Bank (CPB) Technology is going through several transformational technology initiatives and is looking for Sr. Test Analyst to join the global Testing Center of Excellence. This role is based in Warsaw but it is part of a virtual team with ...
Compliance Assurance Senior Analyst- Testing - 19021765 Description Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defence. Also responsi...
Financial / Product Control Intermediate Analyst - 19021894 Description 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 tho...
Compliance Assurance Officer- Testing - 19021778 Description Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defence. Also responsible for perfor...
Compliance Risk Mgmt Sr Analyst (AVP) - 19031402 Description Regulatory Inventory & Regulatory Change Management Team Team for Middle East &
Africa/Russia, Ukraine, Kazakhstan within Independent Compliance Risk
Management (ICRM) is responsible for establishing internal strategies,
policies, procedur...
Risk Reporting Senior Analyst - 19023991 Description The Treasury Management Reporting team within Finance & Risk Infrastructure focuses on producing, analyzing and reporting accrual risk metrics for businesses throughout the firm. The team works with Risk Managers, Treasury and Finance to establis...
MIS Analyst - 19028459 Description The role will be connected with generating, optimization, automating and reporting analysis concerning transaction monitoring of corporate and individual customers performed by AML Operations Responsibilities: Partnership with internal clients in order to understan...
AML Tester - 19004566 Description GATE (Global AML Testing Entity) is responsible for UAT testing of AML (Anty-Money Laundering) applications in order to ensure that all processes, system implementations and upgrades are tested and ensures best software quality. Person working on this position will ...
Senior Incident Manager - 19035487 Description Is it your desire to be part of a premier group of technology specialists that can make the difference within Citi? This position, “Senior Major Incident Manager" will grant you a superb career opportunity by owning and driving the activities related to...
Anti-Money Laundering Analyst - 19035056 Description What would you do as Anti-Money Laundering Analyst? Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi Accumulating...
Compliance Officer (VP) - Testing - 19026200 Description Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing...
Doradca Klienta CitiPhone-15044337 Description Do Twoich obowiązków należeć będzie: Telefoniczna obsługa Klientów indywidualnych Citi Handlowy Wykonywanie operacji bankowych na rachunkach Aktywna sprzedaż nowych usług i produktów Promowanie wśród Klientów zdalnych kanałów dostępu/kontaktu z Bankiem ...
Manager ds. Produktów Depozytowych - 19026636 Description Kluczowe zadania: Kompleksowa obsługa istniejących i nowych produktów depozytowych, mająca na celu realizację strategii depozytowej Banku w tym, Inicjowanie i wprowadzanie nowych produktów/ innowacyjnych cech produktu i/lub rozwiązań mających...
Anti-Money Laundering Senior Analyst - 19034491 Description Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Service Centre Poland. We provide the analysis of global financial transactions and are committed to fighting against financial crime and terroris...
Data Scientist - Algorithmic Trading Models - 19013008 Description The newly created eTrading Model Validation team is part of Citi’s Global Model Risk Management Group. The team work closely with algo-trading stakeholders including quants and traders providing independent challenge of models devel...
Senior Auditor – Markets - EMEA - 18066675 Description Internal Audit is a global organization of over 1080 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 gov...
Business Senior Analyst - 19011894 Description Job Background/context: The Citi Private Banking (CPB) Data, Reporting & Analytics group is beginning a multi-year effort to reengineer the data flows from front-to-back to support the business strategy focusing on our global clients and enabling rapid ...
Data Solutions Developer (Java or Scala) - 18055018 Description The Citi Private Banking (CPB) Data, Reporting & Analytics group is beginning a multi-year effort to reengineer the data flows from front-to-back to support the business strategy focusing on our global clients and enabling rapid innovat...
Senior Audit Manager - ICG Compliance - 19011893 Description Internal Audit is a global organization of over 1800 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...
Audit Manager - Big Data - 19034164 Description Internal Audit is a global organization of over 1800 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 governance...
Model Governance Analyst - 19034678 Description The role is a member of the firm-wide Model Governance team. It is responsible for the Group’s compliance with firm wide policies and global regulatory directives, development and monitoring of a robust control framework, the management of strategic re...
Audit Manager - IT Technology - 18077362 Description Function background/context: Internal Audit is a global organization of over 1,000 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's Internal Audit division provides independent asse...
Global AML PMO Lead - 19034434 Description Citi AML PMO Standards team is responsible for support a sustainable structure (processes as well as tools) for Best-in-Class governance and project management in Citi AML Organization which contains over 100 Project Managers across all regions (EMEA, APAC,...
Analityk Marketingowych Baz Danych - 19017207 Description Cel stanowiska: Analityk Marketingowych Baz Danych w zespole X-Sell jest odpowiedzialny za wsparcie realizacji planów sprzedażowych produktów bankowych oraz budowanie relacji z klientem poprzez generowanie baz danych do kontaktu z klientem, z...
Standard Implementations Team Leader - 19023565 Description Job Purpose: Treasury and Trade Solutions (TTS) is a leading, award-winning provider of cash management, cards and trade, solutions to financial institutions, public sector and the largest corporate clients around the world. With a global n...
Junior KYC Analyst - 19037170 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 C...
Compliance AML Execution Intermediate Analyst - 19033601 Description This role requires strong technical skills for data analytics / reporting and advanced querying of databases. Key Responsibilities Include: Analyze complex SQL queries in a fast-paced environment Analyze and report data trends to S...
IP EUCI VIDEO AND CONFERENCING SOLUTIONS ENGINEER - 19034004 Description End Users Services Video and Conferencing Solutions Senior Engineer Team Mission The IP EUCI (Infrastructure Planning End Users Services) Solutions & Demand Management team provides cross-function technical leadership for solut...
AVP – Market Risk Reporting - 19001257 Description The global Market Risk Reporting group is responsible for the analysis
and reporting of Citi’s Regulatory Risk Based Capital, externally reported
trading VaR, & the market risk information that feeds Citi Risk Global
Market Risk system. The market ...
Net C# Full Stack Developer - 19020105 Description This role is to support automation activities and development for metrics and tools which are being used to provide data for WOR, MOR and workload calculation. Additionally developer has in scope supporting planned implementations and testing enhanc...
Senior Technology Solution Lead - 19019804 Description As As a Senior Technology Solution Lead you will be responsible for providing architectural and Information security analysis and guidance across various technology projects impacting Citi Private Bank EMEA. You will also be responsible for tech...
AML Senior Tester - 19020067 Description AML Operations 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 ensure effective monitoring an...
Compensation Senior Analyst - 19030915 Description Support EMEA region in assigned businesses and countries coverage Conduct and actively develop all cash compensation activities by working closely with EMEA Rewards & Mobility colleagues as well as other HR professionals at the cluster/countries lev...
Backend Middleware Developer - 18007599 Description Job Purpose: Citi is looking for Senior BIG Data developer with expertise in Hadoop/Spark/Scala/AKKA clustering who will help build a global Ops Dashboard platform. He/she will have responsibility for designing, coding and implementing a large sca...
Management Reporting and Strategic Initiatives Senior Analyst - 19032215 Description About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and insti...
Custody - Client Onboarding Senior Analyst - 19024825 Description Job Purpose: The Securities Services Client Implementations function is hiring a Client Onboarding Senior Analyst as part of a team of dedicated onboarding specialists for the Custody account opening, maintenance and closures executio...
Senior Auditor - Product Control - 19031337 Description Internal Audit is a global organization of over 1800 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 go...
