Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad r...
The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, KYC and Sanctions activities across Wealth globally. This role is accountable for ensuring that Wealth complies with Citi’s AML, KYC and Sanctions Standards and ...
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Markets Legal Team. By Joining Citi, you will become part ...
in owning the enterprise-wide capital planning and management processes for Citigroup and its legal entities, ensuring the... integrity and efficiency of Citigroup and CBNA capital profiles. This strategic role is primarily focused on driving financial...
, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving...
The Business Associate is an intermediate level position within the Markets Operations Chief of Staff team, aligning to Markets COO. You would be joining a growing team, with the opportunity to work on a broad remit of strategic people-alig...
Citi is looking for an experienced professional for a role in the Markets In-Business Risk – Valuation Risk team, part of the 1st Line of Defense. The successful candidate will have significant experience in product valuations including mar...
business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
This role will report into the Client Policy Team Manager (C14) and will be responsible for implementing key process and establishing adequate governance around ‘Policy Documents’. In addition, the role will be working closely with 1st, 2nd...