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1,316 Jobs
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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 ... -
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 ... -
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 ... -
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 ... -
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 ... -
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 ... -
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 ... -
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 ... -
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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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 ... -
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 ... -
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 ... -
Officer (Compl Aml Execution Anlyst 2 )
Mumbai, India... on higher risk cases that may be a potential risk to Citi. **Responsibilities ... Time Type: Full time Citi is ... -
Finance Risk & Controls: Compliance and Data Privacy - VP/C13
Tampa, Florida... -related policies and standards across Citi and equips the firm (business and functions) with the tools ... ; Establish and implement process and procedures for Finance adopting Citi Data Privacy policies, in ... -
Mid-Corp Relationship Manager - C14 - CHICAGO
Chicago, Illinois... processes Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time ... process Demonstrates advanced Citi’s credit-process and credit-appetite knowledge Ability to ... -
Director, Regulatory Risk Senior Group Manager (Hybrid)
New York, New York... , 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 ... -
Regulatory Risk Officer-Hybrid
Irving, Texas... , 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 ... -
Compliance Product Director - U.S. Citigold / Wealth Management - C15 (Fort Lauderdale / Tampa)
Fort Lauderdale, Florida... program solutions that meet the business/product and customer needs in a manner consistent with the Citi program framework in Citi’s Wealth functions. Responsibilities: Providing compliance ... -
Funds Portfolio Compliance Manager
Singapore, Singapore... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
VP, Compl Product Officer - Corporate Functions Compliance, Regulations Management (Tampa / New York)
Tampa, Florida... the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ... -
VP, AML Reporting, Insights, Integration - Integration, Governance and Control - Program & Strategy Lead (Hybrid)
Tampa, Florida... non-transaction reporting, name screening and other AML obligations within Citi globally. The ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ... -
Credit Sector Specialist - Vice President
New York, New York... the firm’s reputation. Be familiar with and adhere to Citi’s Code of Conduct and the Plan of ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ... -
Recovery and Resolution Planning - Head of RRP Regulatory Submissions
New York, New York... , quality control, and submission of Citi’s Recovery (Citigroup, CBNA) and Resolution (IDI, 165(d)) plans ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ... -
Technology & Cyber Risk: Senior Officer - Compliance
Warsaw, Poland... solutions that meet business and customer needs in a manner consistent with the Citi program framework. A ... any regulatory inquiries. Monitors adherence to Citi’s Compliance Risk Policies and relevant ... -
SVP - Regulatory Reporting Program Lead (Hybrid) - Mumbai
Mumbai, India... regulatory and operational initiatives that are critical to Citi’s regulatory compliance and risk management ... requirements and Citi policy. Key Responsibilities: The Regulatory Reporting Program Lead ... -
Credit Risk Officer - C13 -Monterrey / Tijuana
San Pedro Garza García (Jesús María), Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Legal Entity Oversight - Frameworks Design
London, United Kingdom... overseeing the implementation of Citi’s Enterprise Risk Management Framework and for specific enterprise ... best-in-class benefits they need to be well, live well and save well. By joining Citi London ... -
24749427 Compliance AML Core 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 ... -
GOV Relationship Manager - C13 - PUEBLA
Puebla City, Mexico... requirements and Citi's policies / guidelines at all time Appropriately assess risk when business ... Time Type: Full time Citi is ... -
Internal Audit - Risk Transformation Director
Mississauga, Ontario... strategic direction of Citi’s Internal Audit (IA) function, in coordination with the Audit team. This role ... the global or regional level, in accordance with IA standards, Citi policies, and local regulations ... -
Product Compliance Group Manager - SVP - Kuala Lumpur
Kuala Lumpur, Malaysia... meet the function/business/product and customer needs in a manner consistent with the Citi program ... goals across Citi’s clients, products and geographies in a succinct and clear manner; provide direction ... -
Securities & Derivatives Sr Manager - C13 - MUMBAI
Mumbai, India... This is an exciting opportunity to kick start your career at Citi! We are looking for enthusiastic and energetic team players, with a strong work ethic, who will join Markets Operations. Citi Markets ... -
Compliance AML Head of Risk Frameworks and Reporting, Sr. Director
New York, New York... and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ... -
Manager Model Governance
Frankfurt am Main, Germany... Citi’s EEA investment firm in Germany, where the Independent Risk Management, led by the CGME Chief ... governance focal point for reviewing and ascertaining the ongoing performance of Citi’s Pillar 1 and Pillar 2 ... -
Abogado Senior /Equity Compensation C14 - CIUDAD DE MEXICO
Ciudad De Mexico, Mexico... the Legal function providing support and guidance to the local businesses and to all Citi functions on ... Time Type: Full time Citi is ... -
Director, Regulatory Risk Sr Officer II (Hybrid)
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 ... -
Senior Vice President, Compliance Surveillance Group Management
Chiyoda, Japan... updates to department procedures, global procedures and updates to Citi policies. Overseeing the ... areas within Citi, as necessary; and keeping abreast of regulatory changes, new regulations and internal ... -
Vice President – SOX Program Office
Mumbai, India... the core operations of Citi’s SOX program, covering control scoping and risk assessment, control ... Time Type: Full time Citi is ... -
Funds Portfolio Compliance Senior Manager
Singapore, Singapore... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Fund Compliance Officer
Singapore, Singapore... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...
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