Citi - Finance

Seeking an experienced Underwriter, VP for Corporates in Taguig. This senior role requires 6-10 years of credit authority expertise, financial analysis skills, and regulatory knowledge. You will underwrite commercial credit, perform detailed financial and industry analysis, and ensure compliance....

Join Citibank in Taipei as an Underwriting Reviewer. Leverage 6-10 years of credit authority experience to perform detailed financial and industry analysis. You will prepare credit summaries, ensure regulatory compliance, and support commercial bankers. This role requires strong analytical skills...

Lead a team in global credit portfolio risk management as a Vice President. Utilize 6-10 years of expertise in SAS, SQL, and statistical modeling to derive insights and monitor credit migration. Based in Haryana or Mumbai, you will ensure policy compliance, drive process improvements, and mentor ...

Lead the strategic evaluation and integration of AI capabilities for AML Transaction Monitoring in Mississauga. This director role requires 10+ years in AML compliance and proven leadership in AI/ML tool operationalization. You will build a team to assess and govern AI solutions, enhancing detect...

Seeking an experienced Continuity of Business Lead Analyst in Budapest. This senior role requires 10+ years in third-party risk management and advanced project leadership. You will develop strategic COB solutions, advise senior leaders, and manage high-impact projects. We offer a comprehensive be...

Seeking a Control Self-Assessment Lead Analyst in Mumbai. This role requires 6-10 years in financial services risk, compliance, or audit. You will execute the MCA/RCSA framework, ensuring robust controls and timely issue remediation within Marketing. Ideal candidates are detail-oriented, proactiv...

Lead Third-Party Risk Management for a global institution in Belfast. You will evaluate vendor risks, ensure regulatory compliance, and develop mitigation strategies. This key role requires expertise in risk lifecycle processes, strong analytical skills, and the ability to advise senior leadership.

Join Citi in Heredia as a Governance Reporting & Analysis Intermediate Analyst. You will develop standardized risk and controls reporting, perform data analysis, and support governance committees. This role requires 2-5 years in control-related financial services functions and strong analytical s...

Join our team in Bogotá as a Credit Risk Analyst for Financial Institutions. This role requires 2-5 years of credit analysis experience, deep knowledge of GAAP, and strong English skills. You will analyze complex financial statements, assess credit risk, and support Relationship Managers. Apply y...

Seeking an experienced Senior Vice President for Electronic Trading Risk and Control in Mississauga. Lead real-time monitoring, governance, and key initiatives for global markets e-trading. Requires 10+ years in risk/controls, deep regulatory knowledge, and strong data analytics skills. Drive str...

Join Citi in Mexico City as a Senior Credit Risk Analyst. Utilize your 5-8 years of experience in credit risk, preferably within financial services, to develop and adjust credit policies. Employ advanced SAS/SQL programming for statistical analysis and risk management reporting. This role require...

Join Citi's Risk Management team as a Credit Portfolio Analyst II in Gurugram or Mumbai. This role involves credit reviews, financial analysis, and portfolio monitoring to manage global exposure. Ideal candidates have 0-2 years' experience in credit risk, financial modeling, and data interpretati...