The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Dat ...

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Serves as a Privacy and Responsible Information Compliance Risk Officer for Independent Compliance Risk Management (PRIM ICRM) including records management, responsible for establishing internal st ...

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Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent t ...

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The AML Business Execution Team supports the AML Chief Compliance Officer (CCO) / Bank Secrecy Act (BSA) Officer and AML Programs Head in enhancing the operating efficiency and overall effect ...

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Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our ...

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The Cross-Disciplinary Controls Lead is responsible for managing a book of work related to risk identification, analysis and assessment, remediation and monitoring within the Technolog ...

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Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent viol ...

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The AML Regulatory Reporting Oversight Team is a Global function within the Reporting, Insights and Integration function responsible for the overall governance and oversight of the AML reporting ob ...

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The Services Recovery and Resolution VP role within the Services Regulatory Risk Team, manages Recovery and Resolution Plan (RRP) submissions to regulatory authorities and their examinations across ...

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The Fund Accounting Intermediate Associate Analyst is an entry level position responsible for assisting in a variety of fund valuation activities in coordination with the Operations - Transaction Serv ...

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Job DescriptionThe Group Decision-Making and Governance Office (GDMGO) is responsible for driving our governance principles, architecture, and best practices. It addresses the require ...

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The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. ...

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The Operational Risk Sr Group Mgr manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good under ...

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The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The ...

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Citigroup’s Capital Planning and Management organization is responsible for the firm’s capital management and capital planning activities across the full range of operating environments, from b ...

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Excited to grow your career?Working at Citigroup is an exciting experience that offers a fast-paced and dynamic work environment. At Citigroup, we str ...

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The Liquidity Management (LM) team within the Citi Treasury Global Function is responsible for establishing the framework for sizing liquidity requirements include developing contingency funding pl ...

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The Liquidity Governance Lead will be responsible for ensuring the alignment, consistency, and quality of governance documentation related to liquidity risk, in line with enterprise-wide ...

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Citibank, N.A. seeks an IT Business Lead Analyst for its Tampa, FL location.Duties: Perform requirement analysis and recommend alternative solutions in terms of system design. Design, ...

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The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations organization to enhance the proactive identific ...

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