Citi - Finance

Join our Treasury team in Mumbai as a Fund Transfer Pricing & Treasury Risk Reporting professional. This role requires 2-4 years of banking or treasury experience and strong analytical skills in MS Excel. You will analyze balance sheet data, report on daily P&L, and collaborate with Risk and Fina...

Join Citi's global team in Budapest as a Senior Real Estate Controller. Utilize your 5-8 years of accounting experience and deep real estate industry knowledge to manage month-end close and financial analysis for international portfolios. This role offers career growth, flexible work arrangements...

Join Citi's global Finance Transformation as an AL&C Process Analyst in Heredia. Drive standardization, risk reduction, and strategic close strategies for banking products. Leverage 6-10+ years of financial services expertise in a dynamic, high-impact role with global exposure. CPA and advanced a...

Join Citi's Finance Transformation as a Senior Lead Analyst in Heredia. Drive strategic process and technology changes with 10+ years of financial services experience. You will design financial solutions, ensure regulatory reporting accuracy, and influence key stakeholders. Enjoy best-in-class be...

Seeking an experienced CRM ASEAN Credit Underwriter in Taguig. This key role requires 10+ years in banking credit risk, end-to-end underwriting, and strong regulatory engagement. You will lead credit analysis, approve memos, and partner with Front Office on complex transactions. We offer an inclu...

Lead regulatory risk and control for the Commodities business in Belfast. You will implement change, ensure compliance, and monitor program effectiveness. This senior role requires financial services experience, analytical skills, and the ability to communicate with stakeholders. Benefits include...

Join Citi's AML team in Belfast as a Compliance Execution Analyst. Conduct sensitive investigations and perform detailed transaction analysis using your KYC/CDD expertise. Enjoy a competitive package including bonus, private healthcare, and generous holiday allowance.

Join Citi's AML team in Belfast as a Senior Analyst. Conduct sensitive investigations and perform detailed transaction reviews to identify suspicious activity. Utilize your expertise in KYC, CDD, and international AML regulations. Enjoy a generous benefits package including bonus, private medical...

Join Citi in London as a Financial Crimes Risk Specialist. You will implement and enhance the 1st Line Financial Crime governance framework for Treasury and Trade Solutions. The role requires AML/sanctions experience, strong regulatory knowledge, and the ability to manage risk in a complex organi...

Join our Internal Audit team in Dublin as a Risk and Control Manager. You will facilitate the Manager Control Assessment (MCA) and ensure a robust control framework. This role requires proven risk management experience, project management skills, and strategic thinking. Gain broad business exposu...

Lead a team of ~20 professionals as an Audit Director, ensuring the accuracy of critical U.S. Regulatory Reports for Citi. This senior role in Mumbai requires 15+ years' experience, expertise in data management (BCBS 239), and substantive testing methodologies. You will develop audit strategies, ...

Seeking a Senior Auditor for Markets Technology in Bogotá. This role involves auditing Equities, Fixed Income, Commodities, and FX technology platforms. The ideal candidate has 5-8 years of audit experience, financial services knowledge, and is bilingual (English-Spanish). You will assess risks, ...