Enterprise Excellence (EE) is a group within the Operations and Technology (O&T) organization that designs solutions to enhance transparency, empowers
**Responsibilities**:- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by
The Intermediate Finance Accounting Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of
**Responsibilities**:- Manages complex/critical/large professional disciplinary areas.- Leads, directs and manages a team of professionals.- Uses a
**ICG KYC Operations is seeking a Know Your Customer NAM Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence
The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.
The Business and Travel Shared Services (BTSS) Technology Analyst is a strategic professional who stays abreast of developments within own field and
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
**Responsibilities**:- Partners with business teams to develop process improvements, solutions, and streamline operational workflows- Applies professional
The Financial Planning and Analysis Analyst is an entry level position responsible for assisting in providing management with an analysis and insight of Citi's
The Product Control Intermediate Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's
**The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to
**Responsibilities**:- Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements
The Controllers Systems Quality Assurance Manager is a strategic professional accountable for management of complex/critical/large professional disciplinary
**Responsibilities**:- Contributes to the design, roll-out and governance of financial solutions, including:- Participates in formulating and setting strategic
Support the Data Quality (DQ) Assurance of, and adherence to the Citi Data Governance Policies for the controller's financial systems.- Lead and participate in
The Finance Reporting Senior Lead Analyst is a senior level position responsible for the generation, analysis and submission of financial reports in
**Responsibilities**:- Conduct comprehensive research of the company's payroll business processes to identify financial and operational risks- Develop and
**Responsibilities**:- The Payroll Sr Analyst performs business analysis support for an HR and Payroll operations organization; Creates and manages the
**Responsibilities**:- The Payroll Sr Analyst performs business analysis support for an HR and Payroll operations organization; Creates and manages the