The LATAM Compliance AML Risk Management Senior Analyst is provides support to AML Compliance Officers in AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across...
**The KYC Operations Sr Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regu...
**Key Responsibilities** - We are searching for a highly motivated and enthusiastic person who will provide front line support Citi's proprietary technologies. The role will entail hands-on investigation and issue resolution, incident man...
The Supply Chain (SC) Sourcing Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or department with focus on procurement activities in coordination with the Corporate...
**Responsibilities**: - Contributes to the design, roll-out and governance of financial solutions, including: - Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance ...
**Responsibilities**: - Provide technical and business support for users of Citi Applcations. This includes providing quick resolutions to app issues, driving stability, efficiency and effectiveness improvements to help us and the busine...
Roles & Responsibilities: - Provide Tier I Technical Support for Citi's global technology infrastructure. - Resolve simple, automated and scripted incidents - Execute/Coordinate or implement simple, automated and scripted changes for in...
As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that shapes your daily l...
**Who are we? **: Citi Technology Infrastructure (CTI) provides the products and services that enable Citi's workforce, along with the majority of the financial solutions that Citi's customers rely on. We provide the critical technical f...
The Supply Chain (SC) Sourcing Intermediate Analyst is an intermediate level position responsible for participating in procurement activities such as defining the need for goods and services, negotiating price contracts and authorizing paym...