The FR Y-14 Sr. Lead Analyst, under the Global Regulatory and Capital Reporting Controllers function that has oversight and ownership of the FR Y-14 Actuals Reporting, is a seasoned professional responsible for governing reporting activitie...
The Issue Management – Issue Quality and Triage Senior Vice President will report to the Issue Quality and Triage Director and will lead workstreams to support the enhancement and maintenance of Citi’s Enterprise Issue Management program. T...
The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader...
About the team: Cash Services is an enterprise-wide utility providing financial integrity and efficiency through comprehensive payroll management, strategic cash flow optimization and robust payment capabilities controls, empowering our o...
Job Description: Citi Finance is responsible for the firm’s financial management and related controls. The team comprises disciplines including Treasury, Tax, Controllers and Financial Planning & Analysis, and manages and partners on key ...
The HR technology Procurement Manager is an individual contributor, senior level position, responsible for leading procurement activities such as the negotiation of price, contractual terms, analyzing comparable suppliers and agreeing on co...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing...
The Risk Appetite and Limits (RAL) team is part of Citi's Enterprise Risk Management organization. The team is responsible for the design and implementation of Citi's risk appetite framework and limit management framework. The Business Risk...
ABOUT THE TEAM Cash Services is an enterprise-wide utility providing financial integrity and efficiency through comprehensive payroll management, strategic cash flow optimization and robust payment capabilities controls, empowering our or...
Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, policies, procedures, processes, and programs to prevent violations of laws, rules, or re...