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
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
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 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
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
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 Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or department
**Responsibilities**:- Leads Data Consumption Workbench (DCW) BAU Technical Team globally, interacting and partnering with DCW users and technology teams-
**Description**: The individual will be responsible for corporate card administration supporting a program with 50,000 cardholders in 51 countries, which will
BTSS Archiving Operations provides best practices for paper based archived records for all Citi locations stored at a third-party supplier and provides
Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key