Citibank, N.A. seeks a Treasury Risk Officer for its Miami, Florida location. Duties: Responsible for providing review and challenge to the Treasury business
Please Note: This is a hybrid role and the employee will be required to be in the office several days weekly depending on location. As part of Citi’s Finance
Description: Statement of Purpose: This position works with the Pharmacy Compliance Supervisor and VP Quality, Analytics and Pharmacy Operations to ensure
Overview: The Custody Global UTT Project Analyst role will be responsible for managing cross-functional test phases and business groups to develop and execute
The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive
Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting
VP - Change Management Operations Analyst The Business Architecture (BA) Group is a dynamic strategic organization at the forefront of Citi's Transformation
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC
Citi’s Consumer Business operates globally and offers Retail Banking, Wealth Management, and Lending (Credit cards, Mortgages, etc.) products and services.
This position is in the Personal Banking Financial Crimes Prevention Unit working on the Audit and Exam team. This role serves as a key liaison to various
Citi Internal Audit is a dynamic global function of over 2,500 professionals located across more than 60 countries, covering Citi's global businesses and
Serves as a key member of the Fair Lending Analytics and Monitoring ICRM team, which has responsibility for all data management, metrics and statistical
The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of
This position is responsible for supporting Risk Weighted Assets "RWA" Analytics within the Capital Controllers Group, specifically focused on derivatives
The Audit Plan Oversight Lead Analyst will support the growth of Internal Audit’s planning process, building strong partnerships with key stakeholders across
The Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques
Citi is undergoing a Transformation to modernize and simplify the bank. We’re raising the bar and taking the opportunity to reevaluate the way we do
Citi is undergoing a Transformation to modernize and simplify the bank. We’re raising the bar and taking the opportunity to reevaluate the way we do
The Data Quality Lead Analyst contributes to efforts to ensure data that is sourced and provisioned meet all required data quality standards. The Data Quality