The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
The GRR Data Management team is responsible for the timely and adequate implementation and adoption of enhancements to Citi's Data Operating Model (DOM) in
The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
**Key Responsibilities**Support the Wealth business working closely with key stakeholders (e.g., FP&A lead, Client Segment LFOs, Product/Investment finance
The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to
The Audit Director is a senior level position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination
**Responsibilities**:- Take responsibility for the accurate reporting of accounting reconciliations on Citi reporting tools.- Preparation of accounts for
The Prod Ctrl Intmd. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and
The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of
Support the Data Quality Assurance of, and adherence to the Citi Data Governance Policies for the controller's financial systems.- Lead and participate in any
**Responsibilities**:- Perform supervisory activities of individuals including duties such as performance evaluation, compensation, hiring, disciplinary
**The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
**Responsibilities**:- ** Manages tight timelines and pace of the course/class**:- ** Provides performance support to newly trained associates.**:- **
**SMB KYC Operations is seeking a Know Your Customer Business Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides
**ROLE & RESPONSIBILITIES****_ Objectives:_**The Citi FTP Analyst will be part of the team responsible for the daily and month-end operational processes of
**The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to
The Enterprise Workforce Management team is responsible for leading Citi's transformation efforts around staffing and skill adequacy and organization design.
The Supply Chain (SC) Sourcing Intermediate Analyst is an intermediate level position responsible for participating in procurement activities such as defining