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  • Funds Transfer Unit - Team Lead - Payment Operations (Hybrid)

    Colombo, Sri Lanka
    ... by Citi Service Centers (CSCs) in an effective manner Provide strong oversight for locally ... adherence to Citi policies, internal and external (regulatory) regulations/guidelines Maintain a robust ...

  • AVP - Senior Auditor I - C12

    Mumbai, India
    ... At Citi , we get to connect millions of people across hundreds of cities and countries every ... face the world's toughest challenges. Citi Internal Audit (IA) provides independent ...

  • Senior Auditor (AVP) - IA Markets Operations (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, Contact Center Customer Service

    Kowloon, Hong Kong
    ... 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 Global ...

  • Customer Service Intermediate Analyst (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 ...

  • 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 ...

  • Client Services Manager - 12 month Fixed Term Contract

    Belfast, United Kingdom
    ... ? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted ... progress. Citi, has approximately 200 million customer accounts and does business in more than 160 ...

  • Client Service Specialist, Consumer Banking

    Kowloon, Hong Kong
    ... At Citi, we get to connect millions of people across hundreds of cities and countries every day ... face the world's toughest challenges. Shape your Career with Citi Citi Global Wealth ...

  • 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 ...

  • 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 ...

  • AVP : AML Solution Delivery Specialist-C12- Hybrid- Malaysia

    Kuala Lumpur, Malaysia
    ... 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 At Citi , we get to ...

  • Senior Vice President, Statistical Modeler FP&A-C14

    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 for ...

  • 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 ...

  • Officer - C11

    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 ...

  • Vice President, Legal Support Lead Officer

    Chiyoda, Japan
    ... skills (Word, EXCEL, etc), and communication, team work skill, etc. Who we are: Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance ...

  • Compliance Product Sr Officer I (SVP) – Flood and Third Party

    O'Fallon, Missouri
    ... function/business/product and customer needs in a manner consistent with the Citi program framework ... subject matter expert on Citi’s Compliance programs in relation to in-scope coverage areas. Provides ...

  • Senior Vice President, Legal Counsel, Taiwan

    Taipei, Taiwan
    ... 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’s Global Legal Affairs ...

  • Senior Vice President, Statistical Modeler FP&A-C14

    Mumbai, India
    ... your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your ... a positive impact where we live and work through volunteerism. Shape your Career with Citi ...

  • Internal Audit Manager - UK Legal Entities (6 months fixed-term contract)

    London, United Kingdom
    ... communication to Citi’s Internal Audit UK Legal Entities Team. By Joining Citi, you will become part of a ... techniques / processes for the area or function and help Citi reach business goals. Our team works with ...

  • Vice President, Compliance - ICRM, Hybrid

    Kuala Lumpur, Malaysia
    ... 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 Independent Compliance ...

  • 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 ...

  • Vice President, FB&R Accounting Transformation Lead

    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 Finance is ...

  • Model Risk Governance, Vice President

    Dublin, Ireland
    ... Enterprise and Governance Risk team. Shape your career with Citi in Dublin. By joining Citi, you will ... responsibly providing financial services that enable growth and economic progress. Citi has had a ...

  • 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 ...

  • Vice President, Compliance Business Control Senior Manager

    Kowloon, Hong Kong
    ... 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 Private Bank ...

  • AML Core and Governance Lead

    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’s **Global Legal Affairs ...

  • VP, Cash & Trade Product Specialist, Commercial Banking

    Shanghai, China
    ... pursuing new clients aligned with CITI’s value proposition. Drives innovation on the solutions we ... strategic initiatives Ensures compliance with regulatory requirements and Citi's policies / guidelines ...

  • AVP Senior Auditor - Wholesale Credit Team - 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 ...

  • Regulatory Governance & Initiatives - International Benefits Governance - SVP (Hybrid)

    Tampa, Florida
    ... -date inventory of legislative requirements impacting Citi employee benefits plans in every country ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • Regulatory Governance & Initiatives - International Benefits Governance - SVP (Hybrid)

    Toronto, Ontario
    ... -date inventory of legislative requirements impacting Citi employee benefits plans in every country ... Time Type: Full time Citi is ...

  • 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 ...
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