The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that prov

The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various constituencies based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory, and local statutory reporting, in coordination with the broader Financial Reporting Team. The overall object

The VP, Global AML Control Programs Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the b

Global Risk Reviews (GRR) Chief Administrative Office (CAO) Team is looking for a strong Business Execution Officer to support operational aspects of running an evolving, global function. The role includes supporting various activities relating to human capital management, financial planning and performance, including resource management, and business management. The GRR

As part of the Citi Global Wealth (CGW) Legal department, the Senior Counsel will primarily be engaged in providing broad based advice on various issues and projects, primarily related to the margin and securities backed product, of the North America (NAM) and Latin America (LatAm) Lending business (Lending) of CGW for transactions that are booked out of Citibank, N.A. in

The VP, Employee Relations (ER) Investigator Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within

The Finance Chief Risk Office (FINCRO) is responsible for providing risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for Capital, Liquidity, Interest Rate Risk and Treasury Investments, while ensuring compliance with all risk related regulatory requirements. The FINCRO Business Office provides support to the FINC

Develops business and platform requirements for either one platform component of a large platform product or a narrow product Defines and measures the KPIs for a platform product Determines release goals for a narrow platform product or a component of a large product Identifies best practices for continuous product development improvement Uses or commissions research, stu

Design and implement tactical and strategic initiatives to ensure high quality of investment performance data through improved processes and controls, including data integrity, as part of the client reporting lifecycle Responsible for the day to day management of executing to milestones and budget on multiple complex projects. Identify stakeholders and key organizations i

The IT Business Lead Analyst is a senior level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other m

The HR Regulations Management team is responsible for establishing internal HR strategies, procedures, processes, and programs covering the identification of regulations that are applicable to Cit's HR end to end, across the regions. The purpose is to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk leve

The Cyber Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed

Are you ready to join a team that is transforming Risk Data for Citi? Are you data driven, detail oriented and ready to clean up data quality for Risk using Citi's exciting new Data Operating Model? If so, then this role will provide the opportunity to make a difference for Citi by implementing sound data governance over critical Risk data in partnership with the business

The Internal Audit (IA) Org PMO Governance & Oversight Analyst is a strategic project management role in the IA Business Risk and Controls team. This role will report to and support the IA Org PMO Lead with driving and enhancing IA's project management disciplines and Org PMO framework in compliance with Citi's Program Management Council (CPMC) policy and standards. Respo

The Capital Planning team within Citi Treasury is responsible for all aspects of capital analysis, forecasting, and planning for Citi, including providing programmatic leadership for the firm's capital ratios; Basel Risk Weighted Assets (RWA); CCAR; and Recovery & Resolution Planning. The organization spans the full capital planning continuum, with the Head of Capital Pla