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Business Risk and Controls - AVP - Transformation

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Join Citi's Transformation in Kuala Lumpur as an AVP for Business Risk and Controls. Utilize your 5-8 years of experience and project management skills to strengthen the control framework and risk management. This role focuses on governance, MCA execution, and data-driven analysis to simplify the...
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Location
Malaysia , Kuala Lumpur
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Salary
Not provided
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Citi
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Underwriter

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Seeking a seasoned Underwriter to join our Credit Analysis Team in Poland. You will conduct risk assessments and credit analysis for Mid and Large Commercial clients, specializing in Corporate Finance transactions. The role requires a Master's degree, 10+ years of financial sector experience, and...
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Location
Poland , Warsaw; Krakow; Gdansk; Wroclaw; Poznan
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Citi
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Credit & Portfolio Risk Management - AVP - Transformation

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Join Citi's Risk Management team in Kowloon as an AVP for Credit & Portfolio Transformation. Utilize 5-8 years of experience in credit review, approval, and portfolio monitoring. You will apply risk analytics, use SAS in UNIX, and develop credit policies in a dynamic global environment. This role...
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Location
Hong Kong , Kowloon
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Not provided
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Citi
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Liquidity Risk Management Intermediate Analyst

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Join Citi's Treasury Organization as a Liquidity Risk Management Intermediate Analyst in Taguig. You will support the firm's liquidity framework, including stress testing, regulatory reporting (FR 2052a, LCR, NSFR), and data analysis. The role requires 2+ years' financial services experience, adv...
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Location
Philippines , Taguig
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Not provided
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Citi
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Liquidity Risk Management Intermediate Analyst

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Join Citi's Treasury Organization as a Liquidity Risk Management Intermediate Analyst in Taguig. You will support the firm's liquidity framework, including stress testing, regulatory reporting (FR 2052a, LCR), and intraday liquidity. This role requires 2-5 years' experience, strong analytical ski...
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Location
Philippines , Taguig
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Not provided
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Citi
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Senior Auditor I - US Personal Banking

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Join our Internal Audit US Personal Banking team as a Senior Auditor I. This role requires 5-8 years of audit experience and expertise in consumer banking products and regulations. You will conduct risk-based audits and communicate findings, utilizing strong project management and bilingual Engli...
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Location
Colombia; Argentina , Bogotá; Buenos Aires
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Salary
Not provided
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Citi
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Compliance - Communications Surveillance Officer (Vice President)

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Join Citi in London as a Vice President, Communications Surveillance Officer. You will design and oversee surveillance to detect regulatory and policy breaches, analyzing trade and e-communications data. This role requires strong knowledge of compliance regulations, excellent analytical skills, a...
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Location
United Kingdom , London
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Not provided
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Compliance AML Senior Analyst

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Join Citi in Warsaw as a Compliance AML Senior Analyst. Leverage your 5+ years of experience and investigative skills to conduct complex AML research and analysis. You will act as an SME, prepare reports, and advise senior management on financial crime risks. We offer a competitive benefits packa...
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Location
Poland , Warsaw
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Tax Operations Expert

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Join our Europe Wealth Client Tax Operations team in Warsaw as a Tax Operations Expert. You will ensure compliance, manage tax reclaims, and analyze complex client booking models. The role requires expertise in international taxation, reconciliations, and EMEA/US market processes. We offer compre...
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Location
Poland , Warsaw
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Financial Planning and Analysis Analyst

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Join Citi's USPB Deposits B/S team in Mumbai as an FP&A Analyst. Utilize your 4+ years of banking/finance experience to analyze financial results and forecast performance. This role requires advanced Excel skills and collaboration to create actionable insights for senior management. Knowledge of ...
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Location
India , Mumbai
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Finance Accounting Analyst 2

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Join our Mumbai team as a Finance Accounting Analyst 2. You will manage the migration of Taiwan Charge-Outs activities and support Asia/EMEA billing processes. This role requires 4-6 years of accounting experience and a relevant degree. We offer a best-in-class global benefits package for this ke...
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Location
India , Mumbai
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Citi
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Citi India Apprenticeship Program - FS Ops

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Launch your finance career with Citi's Apprenticeship Program in Mumbai. This entry-level role offers hands-on training, mentorship from industry experts, and real-world projects. Ideal for recent graduates with strong analytical skills and a commitment to ethical decision-making in the financial...
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Location
India , Mumbai
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Not provided
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