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  • AVP Senior Auditor - Consumer Compliance (Hybrid)

    Irving, Texas
    ... audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The ... techniques / processes for the area or function and help Citi reach business goals. **Responsibilities ...

  • AVP Senior Auditor - IA Consumer Compliance (Hybrid)

    Tampa, Florida
    ... audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The ... techniques / processes for the area or function and help Citi reach business goals. **Responsibilities ...

  • Officer - C05

    Chennai, India
    ... businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating ... Citi’s Third-Party Management Program, including the implementation of key, standardized processes ...

  • AVP - Senior Auditor - Regulatory Reporting (Hybrid)

    Tampa, Florida
    ... Auditor is an intermediate level role responsible for performing complex audits and assessments of Citi’s ... the area or function and help Citi reach business goals. Responsibilities: Perform ...

  • Legal Third Party Expense Manager (Hybrid)

    Tampa, Florida
    ... goals and priorities, evaluating complex legal and operational issues and impact to Citi businesses and Citi’s broader legal organization. Responsibilities Work directly with the GLS ...

  • SVP, Senior AML Compliance Officer - Payment Intermediary / Digital Solutions

    Tampa, Florida
    ... Citi’s central role in the rapidly-evolving global digital payments ecosystem requires innovative ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • Audit Senior Analyst – Assistant Vice President

    Singapore, Singapore
    ... begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at ... work through volunteerism. Shape your Career with Citi Citi **Internal Audit (IA ...

  • Senior Vice President - SOX Program Office (Hybrid)

    New York, New York
    ... The SOX Program Office - Senior Vice President role supports managing the core operations of Citi’s ... the firm. Responsibilities: Assist with the oversight and management of Citi’s ...

  • CCO and Banking Head, DRC

    Kinshasa, Congo, Democratic Republic of the (Congo ? Kinshasa)
    ... The Citi Country Officer (CCO) and Banking Head for the Democratic Republic of the Congo is the face of Citi in the country playing an instrumental role in leading the growth and protecting the Citi ...

  • Director, Singapore Anti-Money Laundering Country Officer - Hybrid

    Singapore, Singapore
    ... expect financial services to be a seamless part of their digital lives. Citi is a bank that’s ... that other banks simply cannot. Shape your Career with Citi Citi’s **Independent ...

  • CCB KYC Maker

    Mumbai, India
    ... and management of a dedicated internal KYC (Know Your Client) program at Citi ... Time Type: Full time Citi is ...

  • Compliance AML Risk Management - Assistant Vice President _ C12

    Mumbai, India
    ... begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at ... work through volunteerism. Citi’s Global Legal Affairs and Compliance **(GLAC ...

  • Model/Anlys/Valid Officer, VP

    Tampa, Florida
    ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage ...

  • Guarantee Implementation Manger (Hybrid)

    Dublin, Ireland
    ... Citi in Dublin. By** joining Citi, you will become part of a global organisation whose mission is ... growth and economic progress. **Citi has had a presence in Ireland since 1965, it was one of the ...

  • KYC Ops Case Manager 企業金融客戶盡職調查人員

    Taipei, Taiwan
    ... and management of a dedicated internal KYC (Know Your Client) program at Citi ... Time Type: Citi is an equal ...

  • International Third Party Management - Europe Cluster Oversight Lead

    Budapest, Hungary
    ... Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and ...

  • Data Scientist - IFRS9 Model Developer

    Warsaw, Poland
    ... development & maintenance of IFRS9 expected credit loss models used by Citi entities globally. This is a highly visible position with many career opportunities and cooperation with different Citi’s Teams ...

  • Assistant Vice President, Internal Audit - Consumer Compliance

    Irving, Texas
    ... moderately complex audits and assessments of Citi’s risk and control environments in coordination with the ... development of new techniques / processes for the area or function and help Citi reach business goals. **The ...

  • Assistant Vice President, AML MCA-Business Control Officer, Compliance Risk Management

    Kuala Lumpur, Malaysia
    ... begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at ... work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an ...

  • Senior Vice President, Treasury Risk Manager - Australia & New Zealand

    Sydney, Australia
    ... At Citi , we get to connect millions of people across hundreds of cities and countries every ... face the world's toughest challenges. Shape your Career with Citi Citi’s Independent ...

  • Regulatory Risk Officer, VP - Process Reengineering

    Irving, Texas
    ... , Communications, Legal, Compliance, Control, in-business Risk and Independent Risk. Good knowledge of Citi ... Location Full Time Salary Range:** $57,440.00 - $263,760.00 In addition to salary, Citi’s ...

  • Senior Auditor - Consumer Compliance

    Mississauga, Ontario
    ... audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The ... techniques / processes for the area or function and help Citi reach business goals. **Responsibilities ...

  • Regulatory Risk Officer, VP - Risk and Issue Management

    Jacksonville, Florida
    ... , Communications, Legal, Compliance, Control, in-business Risk and Independent Risk. Good knowledge of Citi ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • AVP - Senior Auditor - IA Treasury (Hybrid)

    Mississauga, Ontario
    ... audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The ... techniques / processes for the area or function and help Citi reach business goals. **Responsibilities ...

  • BCBS 239 VP Manager (Hybrid)

    Tampa, Florida
    ... contributor to the governance and oversight function of the Citi BCBS 239 (Basel Committee on Banking Supervision) compliance framework across Citi. This role will report to and work with the team and Head of ...

  • AVP - Senior Auditor - IA Risk & Control Transformation (Hybrid)

    Mississauga, Ontario
    ... audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The ... techniques / processes for the area or function and help Citi reach business goals. **Responsibilities ...

  • AVP Senior Auditor - IA Wholesale Credit Risk (Hybrid)

    Mississauga, Ontario
    ... moderately complex audits and assessments of Citi’s risk and control environments in coordination with the ... development of new techniques / processes for the area or function and help Citi reach business goals ...

  • Senior Auditor I - C12 - MUMBAI

    Mumbai, India
    ... Financial Crimes audits and assessments of Citi’s risk and control environments in coordination with the ... development of new techniques / processes for the area or function and help Citi reach business goals ...

  • Officer - Compliance Surveillance Metrics Reporting-Hybrid

    Mumbai, India
    ... begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at ... work through volunteerism. Shape your Career with Citi Citi’s **Global Legal Affairs ...

  • Compliance AML Risk Management Sr Director (Wealth)

    New York, New York
    ... Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and ...

  • Regulatory and Exam Management, VP - Hybrid

    New York, New York
    ... processes. This role requires interaction with Citi's primary US regulators (the OCC/FRB/FDIC) and also lead ... definition and communication strategies for regulatory exam management in order to meet Citi’s legal ...
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