Робота в Citi у Україна

Deputy Chief Accountant - Assistant Vice President · Job Purpose: · To perform local regulatory reporting under supervision of Chief Accountant and ensure accuracy and timely submission of all local regulatory reporting in accordance with regulatory and corporate requirements; · ...

We are excited to introduce the Citi Ukraine Internship Program, a unique one-year opportunity designed to empower talented individuals in Ukraine. This program is tailored to provide foundational knowledge, practical experience, and a robust network within the global financial i ...

To perform local regulatory reporting under supervision of Chief Accountant and ensure accuracy and timely submission of all local regulatory reporting in accordance with regulatory and corporate requirements; · Maintain current regulatory expertise by ensuring the awareness of t ...

We are excited to introduce the Citi Ukraine Internship Program,a unique one-year opportunity designed to empower talented, · ambitious individuals in Ukraine.This program is tailored to provide foundational knowledge, · practical experience,and a robust network within the global ...

Participate in a rotation that drive process improvements, · efficiency initiatives and operational excellence across the organization. · ...

Timely identify changes in regulations and ensure all new requirements are implemented within deadlines. · ...

To perform local regulatory reporting under supervision of Chief Accountant and ensure accuracy and timely submission of all local regulatory reporting in accordance with regulatory corporate requirements. · Timely identify changes in regulations determine the impact of these cha ...

Support disposition of level 2 sanctions match escalations,respective communications and other related tasks Ensure execution of the related internal control procedures and policies of the Bank and implemented internal controls Prepare responses and clarifications for requests of ...

The KYC Operations Intermediate Analyst is an intermediate-level position responsible for 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 ...

Empowering Ukraine's Future Leaders in Finance · At Citi, we believe in unlocking potential and fostering growth. · We are excited to introduce the Citi Ukraine Internship Program, a unique one-year opportunity designed to empower talented, ambitious individuals in Ukraine. · Thi ...

The Know Your Customer (KYC) specialist will be responsible for conducting analysis of risk and associated controls to identify root cause. They will collaborate with peers and management to report findings with solutions to mitigate risk/control issues. ...

The role is an intermediate level role responsible for executing complex cases and participating in complex processes in coordination within the team. · ...

Job summaryWe are excited to introduce the Citi Ukraine Internship Program, a unique one-year opportunity designed to empower talented individuals in Ukraine. · You will be embedded within a front-office team such as Banking, Markets or Services. · ...