Key Activities - Develop, implement, and execute compliance monitoring, targeted assessment, and reporting programs within the assigned product in accordance with the Compliance Independent Assessment (CIA) Monitoring Plan. - Participate ...
**Role**: The Compliance AML Sr. Analyst role reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for the ongoing monitoring and testing acti...
**Summary**: The Reconciliation and Proofing Senior Manager leads a team of professionals across clusters & responsible for ensuring the accuracy and completeness of financial transactions. This includes having a strong understating of Car...
Senior OPS Lead, Markets Operations - C14 The Senior Lead in Markets Operations is a critical senior-level position responsible for overseeing and processing transactions originating from trading desks for Central America and Caribbean co...
The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The ove...
Discover your future at Citi: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give bac...
The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and m...
The Trade Analyst 1 is a beginner level position responsible for providing analytic and administrative support to provide credit allocation to support trade transaction against the parameters of requests sent out by the Process units to the...
The Trans Srvcs Intm Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective o...
Overview - The Markets Data Steward would be required to develop an understanding of how areas collectively integrate within the sub-function (e.g. Products) as well as coordinate and contribute to the objectives of the Markets function an...