Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi’s first and second line... of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi’s Financial Crimes (Anti Money...
. staying abreast of the regulatory and legal environment, internal policies, and industry trends that impact Citi businesses...The Regulatory Advisory and Transformation legal group is a global team that supports Citi business lines, legal entity...
with an analysis and insight of Citi’s financial results in coordination with the broader Finance team. The overall objective... of financial reports of Citi’s current and projected performance. Responsibilities: Lead creation of Citi financial reports...
, transaction and portfolio management in partnership with origination businesses of the Private Bank and Wealth Management of Citi... and Control Reports, and performing deep-dive analysis on data to arrive at key portfolio trends and insights. The team serves...
management data is aligned with the Citi Data Operating Model strategy. Participates in support activities with cross... analysis of MIS trends. Designs/analyzes complex reports to satisfy management requirements. Presents findings...
You're the brains behind our work. You’re ready to bring your knowledge from the classroom to the boardroom, and Citi... a long-term career here. At Citi, we value internal mobility, and career growth is not a question of if, but when. Citi...
The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses... the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal, Operations, Technology...
The Institutional Credit Management (ICM) team is a critical component of Citi’s First Line of Defense for wholesale... lending and counterparty credit risk. ICM partners with businesses Citi-wide to ensure we have best-in-class risk and control...
The Business Risk & Control Sr Officer I is a strategic professional who closely follows latest trends in own field... Range: $134,960.00 - $202,440.00 In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive...
and execute end-to-end regulatory engagement and deliverables across Citi Finance activities, which span global Finance groups... activities, trends, risks and feedback. This role requires thought leadership, strong diplomacy and communication skills...