Serves as a Services, Markets, Banking (SMB) Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm

The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opport

The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country level. Responsibilities

Citi Ventures invests in category defining startups with the potential to augment and enhance Citi's products and services, helping our clients thrive in a world of change. Citi Ventures invests across fintech, broadly defined, and enterprise software. The Citi Ventures Fintech team is seeking a Senior Vice President . We are looking for highly motivated individual to (a)

AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged authority both within and outside area of expertise. Typically a small

The senior salesperson within the Leveraged Finance franchise tasked with selling new issue transactions and trading in the secondary market in the High Yield bond market. Includes but not limited to collaboration with the trading desk, our partners in Capital Markets and our team of desk analysts, to serve clients needs across new issuance, idea generation and relative v

The Senior Vice President Lending Analytics will be a part of the Lending Analytics team within the Banking Lead Finance Officer (LFO) group and will be responsible for driving analytics and thought leadership around Lending related areas to support the Banking business with advisory, budgeting and business planning, as well as the achievements of strategic goals. Respons

USPB Retail Bank Payments facilities money movement from consumer depository accounts for segments spanning mass affluent, Citi Gold, Citi Private Client, CPB and Retail Business Banking. Debit card Issuance, ACH, Wires, Bill Pay, Zelle and Instant Payments constitute the core pillars of Retail Payments. ACH services from consumer depository accounts facilitate the accoun

The Assistant Vice President Lending Analytics will be a part of the Lending Analytics team within the Banking Lead Finance Officer (LFO) group and will be responsible for driving analytics and thought leadership around Lending related areas to support the Banking business with advisory, budgeting and business planning, as well as the achievements of strategic goals. Resp

The Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citis financial results in coordination with the broader Finance team. The overall objective is to contribute to directional strategy as well as utilize in depth specialty knowledge to provide advice/counsel on the evaluation of financial reports of Citis cu

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction s

The Quant trading team of Spread Products is seeking a candidate to work closely with traders and risk management teams Algorithmic Trading, Portfolio Trading, and ETF Trading. The overall objective of this role is to do market making activity in the credit quant trading space and help the team achieve revenue targets. Responsibilities Assist with trading, market making,

Senior role within a first line of defense team that oversees TTS businesses AML & ABC risk and controls globally. Provide AML & ABC subject matter expertise to the TTS businesses on key AML & ABC laws, regulations and controls, centralizing and coordinating where required. Assess complex issues, structure potential solutions, and drive effective resolution with other sen

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction s

Support the Price Risk Data Execution Lead to drive execution of 1LOD calculated Market Risk Sensitivity data, data controls and architecture changes Work with relevant Citi leadership as well as outside experts to design a target state control framework for Price Risk, which meets regulatory expectations Understand the data quality issues aligned with that data set inclu