The CAA professional is responsible for supporting financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi,
**The KYC Operations Senior Manager is responsible for accomplishing results through group or department to provide Anti-Money Laundering (AML) monitoring,
**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department
**Responsibilities**:- Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements
Business & Travel Shared Services (BTSS) operates ten core services for Citi across 80 countries and with over 2,000 resources, impacting nearly every Citi
**Responsibilities**:- Manages complex/critical/large professional disciplinary areas.- Leads, directs and manages a team of professionals.- Uses a
Description :In charge of Close & Assurance for Markets Business, performing Controllers activities such as Balance & P&L Review, Financial and Accounting
The Controllers Data team is responsible for the implementation of enhancements to Citi's Data Operating Model (DOM) in relation to data consumed or produced
**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department
**KYC Ops Strategic Sr Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
**The ICG KYC Operations Lead Analyst will be responsible for managing, tracking and reporting on KYC records. Generating metrics for OCC and management
The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various
Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from money laundering, terrorist financing risks and
The QA Transaction Testing End-to-End lead for Liquidity Reports will be responsible for the end-to-end transaction testing process for prioritized reports,
OTRC's Risk Reporting Team is responsible for providing risk and control management reporting services to OTRC and other key stakeholders within Enterprise
The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk
The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various
**Responsibilities**:- Conduct management activities for a mid-size team such as training, evaluations, hiring, disciplinary actions, and termination of team
**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department
The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of