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  • 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 ...

  • 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 ...

  • 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 ...

  • 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 ...

  • Legal Counsel 2 - Site (C10) - CIUDAD DE MEXICO

    Ciudad De Mexico, Mexico
    ... Citi Bank Mexico. This role requires thorough understanding of the business needs and expectations ... legal, control function and regulatory matters associated with Citi’s business activities and legal ...

  • 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 ...

  • CCB KYC Maker

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

  • 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, 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 ...

  • 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 ...

  • 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 ...

  • AML CASE MANAGER

    Dublin, Ireland
    ... ? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team in Dublin. By Joining Citi, you will become part of a global organisation whose mission is to serve as a ...

  • 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 ...

  • VP, Compliance Risk Management Officer - Third Party & Procurement (Tampa / Irving)

    Tampa, Florida
    ... meet business and customer needs in a manner consistent with the Citi program framework ... inquiries. Overseeing the monitoring of adherence to Citi’s Compliance Risk Policies and relevant ...

  • 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 ...

  • Officer - C09

    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 ...

  • ESG Compliance Officer - Germany (VP)

    Frankfurt am Main, Germany
    ... This is an exciting opportunity to form part of an expanding ESG Compliance team for Citi Europe, supporting Citi Global Markets Europe (CGME) and other EU legal entities in particular. The role sits within ...

  • 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 ...

  • Officer - Loan Deal Review & Closing - Transaction Manager - Client -C11 - Bangalore

    Bengaluru, India
    ... begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of ... employees balance their work and life, including generous paid time off packages. Working at Citi is ...

  • 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 ...

  • Director, Capital Remediation Manager (Hybrid)

    Queens, New York
    ... for driving remediation of critical issues relating to the completeness and accuracy of Citi’s actuals ... with a wide range of groups across Citi as well as external auditors and regulators. Highly ...
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