Citi - Banking

Assistant Vice President (AVP), MCA Sr. Analyst role in Heredia, Costa Rica. Drive risk & control self-assessment (RCSA) execution, ensuring compliance with ORM policy. Requires 5-8 years operational risk management experience in financial services. Join Citi to enhance MCA processes, monitor KPI...

Citi Private Bank seeks a Private Banker in London to deliver bespoke wealth management to Ultra High Net Worth clients (USD 25M+). You will build relationships, develop tailored investment solutions, and drive new business acquisition within the UK market. Proven UHNW experience, a track record ...

Senior KYC Operations leader sought by Citi in Warsaw to drive global AML screening and compliance strategy. This role oversees Sanctions, EWR, and Name Screening teams, requiring 15+ years of experience in financial crime risk management. You will lead large teams, manage regulatory commitments,...