![11101 Citibank Europe plc Poland](https://media.trabajo.org/img/noimg.jpg)
Transaction Capture Intermediate Analyst
1 tydzień temu
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 efficiency.
Responsibilities:
Requirements:
3-5 years of experience in a related role Relevant Degree or equivalent industry experience preferred Demonstrated project management skills Ability to work under pressure and manage to deadlines Consistently demonstrates clear and concise written and verbal communication Attention to detail and intermediate problem solving skills
Job Family Group:
Operations - Transaction Services
Job Family:
Transaction Capture Services
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 .
-
Transaction Capture Analyst 2
2 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatThe 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: ...
-
Transaction Capture Analyst 2
2 tygodni temu
Warszawa, Mazovia, Polska Citigroup Inc. Pełny etatThe 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...
-
AML/Transaction Monitoring Analyst
2 tygodni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatAML/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...
-
AML/Transaction Monitoring Analyst
2 tygodni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatK2 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...
-
Fund Accounting Intermediate Analyst
2 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatThe Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution...
-
Fund Accounting Intermediate Analyst
2 tygodni temu
Warszawa, Mazovia, Polska Citigroup, Inc. Pełny etatThe Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution...
-
Fund Accounting Intermediate Analyst
2 tygodni temu
Warszawa, Mazovia, Polska Citigroup Inc. Pełny etatThe Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution...
-
Fund Accounting Intermediate Analyst
2 tygodni temu
Warszawa, Mazovia, Polska Citi EMEA Pełny etatThe Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution...
-
Data Analyst, Alternative Credit
2 tygodni temu
Warszawa, Mazovia, Polska Intermediate Capital Group Pełny etatJob Title: Data Analyst, Alternative CreditLocation: WarsawDepartment: Alternative CreditReporting to: Alternative Credit DirectorWhat the Hiring Manager says....ICG SummaryIntermediate Capital Group (ICG) is an FTSE-100 listed, FCA-regulated alternative asset manager with over 30 years' history, managing $71bn of assets and investing across the capital...
-
Senior Transaction Monitoring Investigator
4 tygodni temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you, if you: Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years' experience within Financial Crime controls (CDD, Transaction Monitoring), Have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and...
-
Senior Transaction Monitoring Investigator
2 miesięcy temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you, if you: Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years' experience within Financial Crime controls (CDD, Transaction Monitoring), Have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and...
-
Transaction Processing Analyst with French
2 tygodni temu
Warszawa, Mazovia, Polska Citigroup Inc. Pełny etatThe 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 Pełny etatWe 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...
-
Business Analyst in Transaction Monitoring
2 tygodni temu
Warszawa, Mazovia, Polska ING Bank N.V. Pełny etatWe 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...
-
Business Analyst in Transaction Monitoring
2 tygodni temu
Warszawa, Mazovia, Polska ING Pełny etatWe 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...
-
Analyst, CLO Administration
2 tygodni temu
Warszawa, Mazovia, Polska Intermediate Capital Group Pełny etatJob Title: Analyst, CLO AdministrationContract Type: Permanent, full-timeLocation: Warsaw, PolandWork Pattern: 3 days in the office, 2 days working from homeDepartment: CFM AdministrationAbout the Role and Company: Exciting opportunity to be part of the CFM Administration team at ICG in Warsaw, Poland. Join our collaborative, dedicated, and sociable team...
-
GFCP Senior Data Analyst
2 tygodni temu
Warszawa, Mazovia, Polska Nordea Bank Pełny etatJob 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...
-
Client Onboard Intermediate Analyst with French
2 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatThe Client Onboard Intermediate Analyst is a developing professional role. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Responsibilities: Support high intensity client base on account maintenance needs Ensure customer queries are answered in the most efficient way possible, acting...
-
Client Onboard Intermediate Analyst with French
2 tygodni temu
Warszawa, Mazovia, Polska Citigroup Inc. Pełny etatThe Client Onboard Intermediate Analyst is a developing professional role. Requires attention to detail when making judgments and recommendations based on the analysis of factual information.Responsibilities:Support high intensity client base on account maintenance needsEnsure customer queries are answered in the most efficient way possible, acting as the...
-
Fund Accounting Senior Analyst
2 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatThe Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of...