The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments
The CAA professional is responsible for supporting financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi,
The Balance Sheet Mgmt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
The Finance Reporting Analyst is an entry level position in Services Controllership organization, responsible for assisting in the generation of monthly
The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies
**About Citi**:Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions.
EOT NAM Analytics is an analytical workstream supporting the EO&T Charge Outs business. It is part of the Assurance organization in FRSS / Citi Shared Services
**The Post Execution Quality Regional Lead will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality
About Citi:Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
**Responsibilities**:- Processes client's requests related to system set up including signatories' updates and documentation lodgment.- Co-operates with
The Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader
This role will support the Citi Transformation LFO team, which supports Citi firm-wide Transformation to build a better bank. The role will be responsible for
The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to
The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in
**Responsibilities**:- Ensures compliance with the Citi's Third Party Risk Management objectives.- Gathering data and documentation necessary to complete the
The Product Control Analyst 2 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
Costa Rica Financial Planning and Analysis (FP&A) mission is to become an essential partner to the finance area through End-to-End process ownership and
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi