Citi - Finance

Join Citi's Tel Aviv team as an AML Compliance Risk Management Senior Analyst. Utilize your 5+ years of local AML expertise to act as a Subject Matter Expert, conduct investigations, and implement policies. Enjoy a hybrid model, competitive salary, and comprehensive benefits while ensuring regula...

Join Citi's Central Testing team in Pune as a Business Risk & Control Analyst. You will execute the MCA program, conduct control testing, and lead strategic initiatives. The role requires 7-10 years of operational risk experience and strong collaboration skills. We offer extensive benefits includ...

Join our team in Mumbai as a MRM Validation Analyst II. Validate forecasting models for loss, balance, and stress testing, ensuring conceptual soundness and compliance. Utilize your Master's in a quantitative field and strong statistical modeling skills. Enjoy growth opportunities, exposure to ma...

Join Citi in Mumbai as an AVP Business Analyst within the Banking & International Data organization. Leverage your 10+ years of banking/finance experience to manage data quality, conduct root cause analysis, and ensure regulatory compliance. This role requires strong analytical skills and collabo...

Join Citi in Mumbai as an AVP Business Analyst, driving Data Governance and quality initiatives. You will manage data concern remediation, ensuring compliance and supporting regulatory reporting. This role requires 10+ years in banking/finance with strong data management and analytical skills. Co...

Join Citi's Institutional Credit Management team in Mumbai as an In-Business Quality Assurance professional. You will ensure robust quality assurance for wholesale credit risk processes within a global risk framework. The role requires 8-10 years of credit risk, audit, or assurance experience in ...

Lead strategic payment controls and risk governance initiatives at Citi in Chennai. This senior management role requires 10+ years in financial services controls, audit, or operational risk. You will drive process optimization, enhance the control framework, and manage a large team. We offer comp...

Join our Belfast team as a Business Risk and Control Officer. You will implement control frameworks, manage operational risk, and ensure regulatory compliance within financial services. The role requires strong problem-solving skills and experience in risk management. We offer a competitive packa...

Join Citi's Risk Management team in Mumbai as a Credit Portfolio Analyst II. Conduct credit reviews, monitor portfolio migration, and perform financial analysis using SAS and financial modeling. This role requires 2+ years of credit risk experience, strong analytical skills, and the ability to wo...

Join our London team as a Quality Assurance professional specializing in Financial Institutions Credit Risk. You will conduct critical reviews and testing of counterparty credit risk underwriting and controls. The role requires deep credit risk management experience within banks or funds and know...

Join Citi in Mexico City as a Product Control Analyst. This role ensures data integrity, performs P&L reporting, and supports general ledger reconciliation. The ideal candidate has 0-2 years' experience, fluency in English and Spanish, and a Bachelor's degree. We offer a competitive benefits pack...

Join Citi in Mumbai as a Senior Analyst for CVA Capital Calculations & Reporting. You will ensure Basel RWA compliance, analyze regulatory reports, and collaborate with Finance, Risk, and Technology teams. This high-visibility role requires 5+ years in financial services and expertise in Basel re...