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...
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...
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...
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...
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...
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 Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business t...
I​TeSS Transformation and Governance Lead The Tax Technology Team within the Corporate Tax department is responsible for driving management, governance, and compliance of IT Enabled Smart Solutions (ITeSS) through the consistent implement...
Human Resources (“HRâ€) is a global organization comprised of more than 3,500 professionals providing strategic human capital advisory support to Citi's business leaders in multiple industries across all 96 countries of operation. Within thi...