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Countries
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This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
Lead Data Governance Analyst role at Citi in Warsaw, Poland. Drive enterprise data strategy, risk frameworks, and policy compliance within Wholesale Lending. Requires 6-10 years in Data Governance, project management expertise, and strong stakeholder communication. Benefits include pension, priva...
Senior Data Governance Analyst sought in Warsaw to shape enterprise data strategy, risk frameworks, and policy compliance. Leverage 4+ years of experience in data management and strong project management skills to drive data quality and governance within Wholesale Lending. Collaborate with stakeh...
Join Citi’s Wealth team in Kowloon, Hong Kong as a Private Bank Client Onboarding Senior Analyst. Leverage 5-8 years of KYC and AML compliance experience to perform independent due diligence, client screening, and enhanced reviews. Collaborate with private bankers and operations to ensure full re...
Managers Control Self-Assessment (MCA) Sr. Lead Analyst Senior Vice President
Senior Vice President, MCA Sr. Lead Analyst role in Mississauga, Canada. Join Citi's Independent Risk Management to oversee the RCSA program for CBNA. Requires 10+ years in risk, compliance, or audit within financial services, with expertise in control design, MCA management, and stakeholder coll...
Seeking a Quality Assurance Senior Analyst (AVP) in Pune, India. Leverage 5-8 years of experience in operational risk, compliance, or audit within financial services to execute Monitoring & Testing for controls. Key role involves assessing control design, performing quality testing, and strengthe...
Citibank seeks an Assessment & Design Lead Analyst in Tampa, FL. Leverage your expertise in operational, market, and liquidity risk assessments to validate controls and mitigate non-financial risks. This role requires a Bachelor’s degree and five years of experience with risk methodologies, compl...
Join Citi in Budapest as a Data Privacy Senior Analyst to drive enterprise-wide data transfer compliance. Leverage 3-5 years of expertise in GDPR, CCPA, and regulatory frameworks within a global financial institution. Support cross-border clearance, process simplification, and risk controls while...
Managers Control Self-Assessment (MCA) Architect Process Management Lead - Senior Vice President
Seeking a Senior Vice President to lead MCA (Managers Control Self-Assessment) architecture in Warsaw, Poland. This role drives operational risk management, RCSA program execution, and control remediation within financial services. Requires expertise in risk identification, process improvement, a...
Join Citi in Dublin as a KYC Operations Analyst, an entry-level role focused on AML monitoring and regulatory reporting. You will partner with Compliance and Relationship Management teams to prepare and validate KYC records, ensuring accuracy and adherence to local standards. Ideal candidates hav...
Senior Power Analyst role in London with Citi, requiring 10+ years of European power market expertise (CWE, SEE, UK). Drive fundamental strategy, power forecasting, and hedging for the European Power desk. Leverage deep knowledge of flow-based market coupling, hydro/nuclear/solar modelling, and d...
Business Senior Analyst role in Pune, India, seeking 7-12 years of experience in business and systems analysis. You will bridge business users and technology teams, driving insights through data analytics, SQL, and AI tools. Requires expertise in financial products, enterprise risk, and complianc...
Applications Support Sr Analyst needed in Heredia, Costa Rica. Leverage 5-8 years of experience to provide technical and business support for Citi applications. Drive stability and efficiency by resolving issues, performing risk reconciliations, and maintaining technical documentation. Requires s...