Citi Security and Investigative Services' (CSIS) mission is to serve Citi and our clients by protecting their assets and reputation as the industry-leading
The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within
The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The
The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The
The Banking and International Risk (“BIR”) Chief Administrative Officer (“CAO”) reports directly to the Head of Chief Risk Officer (“CRO”) BIR and
Human Resources Summer Analyst Program You’re the brains behind our work. You’re ready to bring your knowledge from the classroom to the boardroom, and
Operational Risk Management (ORM) – Data Risk is part of Citi’s second line of defense (2LoD). Our mission is to drive comprehensive and consistent
Operational Risk Management (ORM) – Data Risk is part of Citi’s second line of defense (2LoD). Our mission is to drive comprehensive and consistent
The Finance CRO Group provides independent, objective, reliable, valued and timely assurance to the Board of Directors, the Committees, the Citigroup Chief
Serves as a senior Bank Regulatory compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,
Requisition No:813259 Agency: Office of Financial Regulation Working Title: AREA FINANCIAL MANAGER (WORKING TITLE: INVESTIGATIONS MANAGER):SES : Pay Plan: SES
Our commitment to diversity includes a workforce that represents the clients we serve globally from all walks of life, backgrounds, and origins. We foster an
The Finance CRO Group provides independent, objective, reliable, valued and timely assurance to the Board of Directors, the Committees, the Citigroup Chief
Global Risk Review (GRR) provides independent assurance to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer,
Requisition No:813259 Agency: Office of Financial Regulation Working Title: AREA FINANCIAL MANAGER (WORKING TITLE: INVESTIGATIONS MANAGER):SES : Pay Plan: SES
Treasury and Trade Services (TTS) Overview: TTS provides a range of cash, commercial card and trade solutions to multinational corporations, financial
Global Risk Review (GRR) Analytics Team is seeking an experienced professional for the role of Analysts Team Manager, part of the GRR Fundamental Risk Review
Position Responsibilities:Process asset movement workflow request submitted by the banking teams Client Service Officer – internal and external funds
Citibank, N.A. seeks a Sec & Derivatives Group Manager for its Tampa, Florida location. Duties: Drive team priorities, develop initiatives and re-engineering
Associate Finance Tax Analyst, Officer - HYBRID As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our