As a StrategicSourcing/Procurement Manager within Citi’s Global Procurement and Risk function, you will be supporting a high-performing Enterprise
The Financial Crimes Policy Adherence Analyst is responsible for leading AML/KYC Policy initiatives for Cards Business. This role will be responsible for
Donnelley Financial Solutions (DFIN) is a leader in risk and compliance solutions, providing insightful technology, industry expertise and data insights to
Donnelley Financial Solutions (DFIN) is a leader in risk and compliance solutions, providing insightful technology, industry expertise and data insights to
The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
Who We Are The CN (Catalyst Networking) Operations team is responsible for Strategic Execution, Planning, PMO, and Business Operations. We drive initiatives
The KYC Operations Issue Manager is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and
The Balance Sheet Ctrl Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The VP, AML Compliance Officer is responsible for oversight and the execution of the Management Control Assessment (MCA) program for CRIU and other AML
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
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
Responsibilities:Provide financial analytics and support cross-product and cross-function internal teams, including product line of finance team, portfolio
The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry
The Reference Data Services Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new
The Compliance Business Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the identification,
This position is in Enterprise Risk Management (ERM) Data and Technology. This position will support Operational Risk Management's (ORM) Data and Technology
The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate