The Finance FR Y 14 Actuals Reporting Group Manager is a senior level position responsible for managing a team of professionals responsible for the preparation, analysis, reconciliation, and review of FR Y 14Q (CCAR) Wholesale Schedules with detailed perspective on data quality issues, at Citi. The objective of this role is to provide accurate reporting to our Regulators

The Credit Portfolio Senior Officer II is a senior level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to client and counterparties globally. Responsibilit

The Senior Vice President Business Controls Lead will be responsible for in business control assessments, regulatory change management, key remediation efforts and continuous process improvement. This position works closely with Business stakeholders as well as Independent Risk, Compliance, Internal Audit, Legal, Operations and other cross functional partners to assess an

The Finance Chief Risk Office (FINCRO) provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk related regulatory requirements. In addition, the team oversees the key risk management methodologies and calcu

The Capital Planning Review Team (CPRT) is mandated by the Capital Committee and Board of Directors to lead the holistic independent review and challenge of the capital planning process across the capital planning continuum. The team sits in the Finance CRO organization as part of the overall Independent Risk Management function of Citi. Key objectives are to establish a

Support the Review and Challenge Lead under the RRP workstream. Attend and provide review and challenge during walkthrough sessions and document the results. Support the review of Recovery and Resolution Planning related methodologies (e.g., Recovery triggers, scenario, actions; Resolution metrics, etc.) for conceptual soundness, fitness for purpose, completeness of ident

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