Transaction Capture Analyst 2

2 tygodni temu


Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

The Transaction Capture Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency.

Responsibilities:

Provide analytical and administrative support to Front Office Sales and Trading with derivatives and securities transactions Maintain position records in coordination with the traditional trading desk assistant and / or trade processing functions Support trade capture management, Front to Back reconciliation, identifying operational risk, trade confirmation and settlement forecasts Resolve complex problems utilizing data analysis tools and methodologies and recommendations to leadership to improve processes Design and analyze complex reports to satisfy management requirements and support/control activities. Interpret data and make recommendations for the launch of new products/ services and upgraded platforms Minimize risk to the bank and provide solutions to reduce errors, and ensure adherence to audit and control policies Manage, escalate and resolve all requests / inquiries / issues / errors and identify policy gaps and formulate policies to streamline processes Provide informal guidance and/or on-the-job-training to new team members Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

0-2 years of experience in a related role Relevant Degree or equivalent experience Demonstrated project management skills Ability to work under pressure and manage to deadlines Ability to work in a fast-paced environment Consistently demonstrates clear and concise written and verbal communication Attention to detail and intermediate problem solving skills

Education:

Bachelor's degree/University degree or equivalent experience

Job Family Group:

Operations - Transaction Services

Job Family:

Reconciliation and Proofing

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .



  • Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

    The Transaction Capture Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process...


  • Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    The Transaction Capture Intermediate Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to maintain position records, support new process on-boarding and improve process...


  • Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etat

    AML/Transaction Monitoring Analyst (Contract) Location: Warsaw, Poland Department: Financial Crimes Risk Management K2 Integrity is looking for a remote AML analyst (contract) to support engagements in our Financial Crimes Risk Management practice. In this role, the analyst will carry out tasks on engagements related to look-backs and transaction monitoring...


  • Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etat

    K2 Integrity is looking for a remote AML analyst (contract) to support engagements in our Financial Crimes Risk Management practice. In this role, the analyst will carry out tasks on engagements related to look-backs and transaction monitoring activities. The working hours for this role will be 9:00 – 6:00 pm Eastern Daylight Time.ResponsibilitiesWork on...


  • Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you, if you: have at least 3 or 5 years of proven working experience as a Business Analyst, have experience with translating stakeholder demand into solutions and documenting the design, have proven track of working with software development and roadmap delivery, have experience in the refinement of the user stories and writing...


  • Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

    The Transaction Processing Analyst is part of the the EMEA Processing and Control team whose core responsibility isto deliver the call-back control service for over 35 Branches across EMEA; Cash Investigations and Worldlink Operations.Responsibilities:Performing the call-back control in line with Citi Policies and StandardsHandling Cash Investigations and...


  • Warszawa, Mazovia, Polska ING Bank N.V. Pełny etat

    We are looking for you if:you are an expert Data / Business Analyst with 2 - 3 years of relevant work experience in the areas of Banking, Risk, Compliance, and in a high-paced agile multinational environmentyou have strong analytical skills, understanding of both data and business process complexity, you can communicate with data fluently, building clear and...


  • Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you if: you are an expert Data / Business Analyst with 2 - 3 years of relevant work experience in the areas of Banking, Risk, Compliance, and in a high-paced agile multinational environment you have strong analytical skills, understanding of both data and business process complexity, you can communicate with data fluently, building...


  • Warszawa, Mazovia, Polska Skillshot Pełny etat

    We are in search of a skilled and enthusiastic Mid-Level Motion Capture Animator to contribute to our creative team. The ideal candidate will possess hands-on experience with MotionBuilder software and a strong foundation in motion capture technology. If you're passionate about bringing characters to life through realistic animations, we want to hear from...

  • GFCP Senior Data Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska Nordea Bank Pełny etat

    Job Title: Senior Data Analyst at NordeaWe are seeking a senior data analyst to be part of the team responsible for designing, reviewing, and optimizing transaction monitoring controls at Nordea. This role offers an exciting opportunity to contribute to Nordea's Anti-Money Laundering Controls and be involved in the ongoing efforts to combat financial crime...


  • Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Looking for a career change that will place you in a global financial institution's core? Bring your expertise in analysis, problem-solving, and communication to Citi's Anti Money Laundering Team. When you join Citi, you become part of a worldwide organization dedicated to serving clients as a trusted partner through responsible financial services that...


  • Warszawa, Mazovia, Polska Société Générale Assurances Pełny etat

    Exotic Trading Support Analyst – M/F/D Permanent contract|Warsaw|Banking operations processing Exotic Trading Support Analyst – M/F/D Warsaw, Poland Permanent contract Banking operations processing Responsibilities Société Générale Global Solution Center Poland is a new, growing area of the SG Warsaw Branch, and we are currently looking...


  • Warszawa, Mazovia, Polska SimCorp Pełny etat

    Middle Office Operations Analyst page is loaded Middle Office Operations Analyst Apply locations Warsaw time type Full time posted on Posted 30+ Days Ago job requisition id R For over 50 years, we have worked closely with investment and asset managers to become the world's leading provider of integrated investment management solutions. We are 2,500+...

  • Data Analyst

    4 tygodni temu


    Warszawa, Mazovia, Polska Nordea Bank Pełny etat

    Job ID: 16324 Do you want to make a difference, by preventing financial crime? Do you like to work on solving problems, by the use of data and statistical analysis? Then look no furtherWe are now looking for a (senior) Data Analyst to join Group Financial Crime Prevention (GFCP) Transaction Monitoring unit to support us in further developing our monitoring...

  • Data Analyst

    1 miesiąc temu


    Warszawa, Mazovia, Polska Nordea Bank Pełny etat

    Job ID: 16324 Do you want to make a difference, by preventing financial crime? Do you like to work on solving problems, by the use of data and statistical analysis? Then look no furtherWe are now looking for a (senior) Data Analyst to join Group Financial Crime Prevention (GFCP) Transaction Monitoring unit to support us in further developing our monitoring...

  • Product Control Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Job Title: Corporate Treasury Analyst at Citibank EuropeCitibank Europe, located at Prosta 36, Generation Park in Warsaw, is a key EU banking entity for Citi in Europe, offering various business services including Markets and Securities Services, Integrated Risk, and more.Job Purpose:The Corporate Treasury Analyst role at Citibank Europe involves ensuring...

  • Financial Crime Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska Aion Bank Pełny etat

    We are currently seeking a Financial Crime Analyst ready to embark on our journey and share our drive.What you will be responsible for:Operating Anti-Money Laundering / Anti-Fraud systems and tools, analyzing relevant dataAnalyzing cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs as per guidelinesContributing to...

  • Data Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska U.S. Bank Pełny etat

    At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

  • Data Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska Us Bank Pełny etat

    At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

  • Data Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska U.S. Bank Pełny etat

    At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition...