The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This 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 opportunities to work direct

The Wealth and Investment Services Products Senior Audit Manager is a senior level management position within the Audit Wealth Team. The Senior Audit Manager of the Wealth team is responsible for managing a complex and critical unit within Internal Audit. The overall objective of this role is to execute a robust Wealth and Investment Services Product Audit Plan and direct

Were looking for a Vice President Asset Based Finance to join our world class team Be a part of the work we do to enable progress around the globe For the past 200 years at Citi, we have a drive to help clients move from ambition to achievement. Our company has been one of the foundational components of todays modern financial infrastructurethis gives us a level of unmatc

As a TTS Payments Control and Regulatory Management, VP in the Global Payments Control and Regulatory Controls team, you will play a crucial role in managing day to day risk and control agenda for multiple product vertical Domestic Payments, Banking as a Service and Payment Express. This role provides the chance to impact the progression of the payments industry and contr

Institutional Credit Management (ICM) is a first line of defense risk function that has been established to transform the way we execute on our core capabilities within and across the wholesale credit businesses. We work across and with the areas of banking, second line of defense risk, operations, technology and central governance functions, for products spanning investm

Institutional Credit Management (ICM) works closely with our front line businesses to serve as a critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensure best in class risk and controls, as well as client responsiveness. Key responsibilities include portfolio analysis, docum

Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICMs Counterparty Credit Risks objective is to provide integrated end to end credit un

The Global & NAM Non Bank Financial Institutions (NBFI) Head will be responsible for articulating and executing Citi Commercial Banks (CCB) growth strategy in financial services (excluding banks) to increase our revenues, market share and market presence while ensuring appropriate focus on returns, risk & controls and adherence at all times to regulations and Citi policie

The Credit Sector Specialist is a Vice President level position responsible for overseeing client analysis and reporting, in coordination with the Leveraged Trading team. The overall objective of this role is to utilize research to improve existing products and regularly engage clients to discuss margin effectiveness and optimization. Responsibilities Aggregate and proces

The Strategic Ledger Program has been established under the wider Citi Finance Transformation. The program strategy is to adopt and implement global standard Oracle SaaS/Cloud based accounting and ledger platform (the strategic ledger). The outcome will be a robust global process, governance, and controls to ensure consistent and materially accurate, complete, and timely

The Securities & Derivatives Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the Operations Transaction Services team. The overall objective of this role is to ensure th

Citi Commercial Bank (CCB) Venture Debt Product Transactor will be responsible for working with CCB leadership and organizational partners to launch the Venture Debt product capability to commercial bank clients. This individual contributor role will be responsible for originating and executing the extension of early stage debt to venture backed corporates in support of t

The Payments Controls and Regulatory Management Risk Director is a senior specialist who sits in the Payments business and will work globally to make sure a robust framework exists to manage and mitigate operational, compliance and regulatory risks across the business. This role will work with Product Managers and Business Heads, Controls teams, partners in Operations and

In response to heightened expectations from regulators and to ensure a strong and consistent control environment, the Global Equities business continues to expand its risk, governance and controls environment. Equities business lines include Cash Equities, Equity Derivatives, Delta 1, Prime Finance and Sales/Sales Trading. Reporting to the Head of Equities Risk & Controls

Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICMs objective is to provide integrated end to end credit underwriting, identification