The global **Data Services** team is responsible for many run-the-bank and change-the-bank processes. We partner with Risk and Finance to understand their data
**Responsibilities**:- This role will manage projects and programs related to intelligence, security, governance, budgets and financing, technology, training,
**Responsibilities**:- Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define
**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
**KYC Ops Strategic Sr Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department
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 ICG KYC Operations Lead Analyst will be responsible for managing, tracking and reporting on KYC records. Generating metrics for OCC and management
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
**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
Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key
Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key
Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key
The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management