Product Control Analyst

We are seeking a skilled and experienced FinancialProduct Control Manager for our client – a global bank – an institution connecting millions of people across hundreds of countries and cities.Product Control is a global control function and is responsible for the accounting and financial reporting of business units. Product Control reports daily and...

The Client Onboard Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

IMPORTANT:Hybrid work: 1 day per week from the office in Gdynia is required (we offer paid business travels for those outside the Tricity area)Role requirements: Work with cross-functional teams and various stakeholders, including Solution and Technical Architects, UX/UI Designers, Software Engineering, and Application Support Act as the customer proxy,...

Senior Business Data Analyst Olsztyn Olsztyn, Warmian-Masurian Voivodeship, Polska Zakres zadań:przygotowanie wymagań biznesowych związanych z rozwojem i utrzymaniem Korporacyjnej Hurtowni Danych - EDW w zakresie wybranego obszaru tematycznego (CRM, AI)analiza procesów biznesowych związanych z przepływem danych do zasilania EDW;analiza danych w...

The Cash and Trade Proc Analyst 1 is a role at an intermediate level in charge of handling complex transactions and participating in intricate processes within the Transaction Services team. The main goal is to serve as a subject matter expert in managing regular transfers, payments, trade transactions, and wholesale card activity.Responsibilities:Ensure...

What KYC is? KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program. What is Money Laundering? Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to conceal the true source, ownership, or use of the funds. It...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citi's Client Onboarding Team.By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card...

What KYC is?KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program.What is Money Laundering?Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to conceal the true source, ownership, or use of the funds. It is also...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Cyber Security Compliance Monitoring team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Cyber Security Compliance Monitoring team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Account Services Operations has a core set of the critical processes.This process is related to the Client Documentation review team.The Client Onboarding Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates...

The ISG Operations Change Management & Governance (OCMG) Team within Citi's Information Services Group (ISG) organization includes the following regulatory change management and operational readiness support for the following functions: Client Onboarding, Documentation Operations, Entity Data Management, Accounts Control and Securities and Pricing. OCMG is...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citi’s Client Onboarding Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citi’s Client Onboarding Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and...

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity....

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity....

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citi’s Client Onboarding Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citi’s Client Onboarding Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and...

Account Services Operations has a core set of the critical processes. This process is related to the Client Documentation review team . The Client Onboarding Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. ...

What KYC is? KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program. What is Money Laundering? Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to conceal the true source, ownership, or use of the funds. It...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Cyber Security Compliance Monitoring team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

As a Senior Software Engineer you will be a member of a team responsible for designing, analyzing requirements, developing, implementing, testing, debugging, and maintaining software solutions for Adtran products , especially plug-in for Mosaic Cloud Platform, including but not limited to the following:  application development, management software...

The ISG Operations Change Management & Governance (OCMG) Team within Citi’s Information Services Group (ISG) organization includes the following regulatory change management and operational readiness support for the following functions: Client Onboarding, Documentation Operations, Entity Data Management, Accounts Control and Securities and Pricing. OCMG...