Key Responsibilities: Responsible for customer interaction, documentation issuance, review and system setups. Co-operates with internal partners to perform systems maintenance …
This position is within the Qualitative Model Validation team, which is part of the Model Risk Management (MRM) group within the Risk organization. The Qualitative Model Validation…
The Reconciliation & Proofing Senior Analyst is a seasoned professional role in Trustee Department that covers NAV review reconciliation of EMEA funds. Applies in-depth disciplinar…
Responsibilities: Process legal vehicle billing for Citibank Europe PLC , including systematic and non-systematic allocations. Issue invoices and process credit notes in the fin…
The Reference Data Services Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improveme…
The Counterparty Risk Analytics (CRA) team is responsible for developing and maintaining the methodologies to calculate counterparty credit risk exposures of OTC derivatives, excha…
Entity Data Management Team (EDM) is part of the Data and Regulatory Operations responsible for providing Clients reliable sources of the reference data. Our main role is to sear…
Responsibilities: Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes. Conducting search…
Post location: Warsaw, Prosta 36 The Benefits Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new tech…
Custody Sanctions Screening Operations (CSSO) is a global Custody business function of Level 2 potential sanctions match investigation, dispositioning, escalation, and other associ…
The Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - T…
Entity Data Management Team (EDM) is part of the Data and Regulatory Operations responsible for providing Clients reliable sources of the reference data. Our main role is to sear…
Entity Data Management Team (EDM) is part of the Data and Regulatory Operations responsible for providing Clients reliable sources of the reference data. Our main role is to sear…
What is AML? Our mission is to protect world’s financial system by preventing economic and financial crime such as money laundering and terrorist financing. Every day, by apply…
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