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  • SVP, Compliance AML Execution Group Manager

    Florence, Kentucky
    ... , 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 Business Analyst, VP - Compliance Data & Systems (HYBRID)

    Irving, Texas
    ... , 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 ...

  • Vice President, Prime Services Client Executive

    Singapore, Singapore
    ... Citi’s Markets business provides world-class solutions and an unmatched global presence. We serve ... concerns Drive continuous enhancement of Citi products and services and partner with support groups ...

  • MYS CTSM KL - Compliance AML KYC Analyst

    Kuala Lumpur, Malaysia
    ... begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of ... work through volunteerism. Shape your Career with Citi We’re currently looking for a ...

  • KYC Global Training Partner

    Warsaw, Poland
    ... KYC (Know Your Client) program at Citi. Responsibilities: Management and delivery of the New Hire KYC Foundation Course for Banking, Markets and Citi Commercial Banking (CCB ...

  • VP, Operational Risk - Program Management Risk – Program Oversight - C13 (Hybrid)

    Irving, Texas
    ... Citi expand its work with mid-sized companies who aspire to go global, combine its Private Bank and ... function within Citi’s Operational Risk Management function. This is an opportunity to get in at the start ...

  • 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 ...

  • SVP, Regulatory Execution Senior Lead (Hybrid)

    Tampa, Florida
    ... program along with driving remediation for Regulatory and Internal Issue Mgmt. related to Citi Data Governance Policy Compliance inclusive of BCBS239 scope. The Citi Data Governance Policy (CDGP ...

  • Business Risk and Control Officer, Senior Vice President

    Dublin, Ireland
    ... ? Then bring your skills in governance, payments and communication to Citi’s Services’ Regulatory Management and Controls team. Shape your career with Citi in Dublin. By joining Citi, you will become ...

  • Treasury & Trade Solutions Client Executive, Vice President

    Dublin, Ireland
    ... ? Then bring your skills in cash management and treasury to Citi’s client management team. Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose ...

  • Business Risk and Control Officer, Senior Vice President

    Dublin, Ireland
    ... ? Then bring your skills in governance, payments and communication to Citi’s Services’ Regulatory Management and Controls team. Shape your career with Citi in Dublin. By joining Citi, you will become ...

  • Legal Counsel -- Product -Officer C09 - Mumbai - 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 ...

  • KYC Operations Analyst 1 - C09 - SHANGHAI

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

  • C09- Officer-KYC Analyst

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

  • VP Cash & Trade Processing Sr Manager - 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 ...

  • KYC Operations Analyst 1 - C09 - SHANGHAI

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

  • KYC Operations Analyst 1 - C09 - SHANGHAI

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

  • KYC Operations Analyst 1 - C09 - SHANGHAI

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

  • KYC Operations Analyst 1 - C09 - SHANGHAI

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

  • Data Quality Intermediate Analyst - C11

    Bengaluru, India
    ... data driven transformation across Citi in multiple functions with the objective to create actionable intelligence for our business leaders. We are a fast growing organization working with Citi businesses and ...

  • Internal Consulting Solutions - SVP

    New York, New York
    ... Internal Consulting, SVP · The SVP is part of the core member of Citi’s internal ... programs in partnership with Citi’s functional and business unit leadership; to develop Citi’s approaches ...

  • AVP-Data Quality Sr Analyst - C12

    Jacksonville, Florida
    ... . Citi’s Consumer Business operates globally and offers Retail Banking, Wealth Management, and Lending (Credit cards, Mortgages, etc.) products and services. To deliver on Citi’s mission to “ _provide ...

  • VP, Risk EUC Program Business Analyst (Hybrid)

    Tampa, Florida
    ... 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 **Risk Management ...

  • Vice President Financial Solutions - C13

    Mumbai, India
    ... begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of ... work through volunteerism. Shape your Career with Citi Citi Finance is responsible ...

  • Sanctions Operations Processing Analyst (Hybrid) - Getzville, NY

    Getzville, 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 ...

  • Data Quality Business Analyst - AVP

    New York, New York
    ... The Institutional Credit Management (ICM) team is a critical component of Citi’s First Line of Defense for wholesale lending and counterparty credit risk. ICM partners with businesses Citi-wide to ...

  • IT Product Owner - VP

    Irving, Texas
    ... About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers ...

  • 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 ...

  • Compliance Risk Mgmt Sr Officer I - SVP - Hybrid

    Irving, Texas
    ... meet business and customer needs in a manner consistent with the Citi program framework ... , policies and practices for ICRM. Translating ICRM strategy and goals across Citi’s clients, products ...

  • Cash & Trade Processing Sr Manager (Spanish) VP - (Hybrid) TAMPA, FL

    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 ...

  • KYC Operations Analyst

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