Citi - IT - Administration

Join Citi as a Fraud Ops Analyst 2 for Commercial Cards in Kuala Lumpur. Leverage 2+ years of fraud or analytics experience to perform complex risk reviews and root cause analysis in a global banking environment. This role demands strong investigative skills and 24/7 shift flexibility, offering e...

Business Senior Analyst role in Belfast, UK, focused on strengthening the Wholesale Lending control environment. You will analyze complex data, identify risk themes, and drive strategic initiatives using analytical skills and an agile mindset. This position demands expertise in data insights, pro...

Seeking an experienced Database Administrator in Mississauga, Canada to manage and modernize on-premise Oracle Autonomous Database, MongoDB, and Big Data systems. This role focuses on high availability, disaster recovery, and performance tuning while leading migrations to AWS and GDP cloud soluti...

Seeking an experienced **Applications Support Senior Analyst** in **Manama, Bahrain** to provide critical technical and business support for Citi applications. This role requires expertise in **OpenShift, Mongo Database, and PL/SQL**, along with strong analytical skills for issue tracking and pro...

Senior KYC Operations leader sought by Citi in Tampa to drive global AML screening and compliance strategy. This role oversees Sanctions and AML alert management, Enterprise-Wide Reviews, and centralized name screening. Requires 15+ years of experience, proven large-team leadership, and expertise...

Seeking an experienced **Issue Management Group Manager** in **Heredia, Costa Rica** to lead control-related projects and drive risk remediation. You will coordinate with key stakeholders to investigate control gaps, develop corrective action plans, and ensure compliance with Citi’s Issue Managem...

Reconciliation & Proofing Analyst 1 role in Ciudad de Mexico. This entry-level accounting position requires a Bachelor's degree and knowledge of US GAAP. You will perform daily general ledger reconciliations, clear accounting exceptions, and analyze aged breaks. Ideal for detail-oriented professi...

Citi seeks a KYC Operations Intmd Analyst for Work Force Management in Heredia, Costa Rica. This intermediate role focuses on AML monitoring, governance, and regulatory reporting within the Compliance team. Candidates need 2-5 years of experience, strong decision-making skills, and the ability to...

Ops Support Analyst 2 role in Heredia, Costa Rica, offering an intermediate-level opportunity to provide critical operations support. You will manage account maintenance, record retrieval, and serve as a key liaison between teams. Ideal for candidates with 0-2 years of experience, strong Microsof...

Insurance and Standby Letters of Credit Analyst role in Bogotá, Colombia. This entry-level position supports traders by maintaining position records and processing securities transactions. Ideal for candidates with a relevant degree, basic accounting knowledge, and experience in capital markets. ...

Seeking a Managing Director-level Chief Auditor to lead Citi’s International Legal, Compliance & Risk audit function in Singapore. This senior role requires 15+ years of experience, deep knowledge of risk management, and direct regulatory interaction (MAS, HKMA, PRA/FCA). You will design global a...

Lead Citi’s global Internal Audit function as Chief Auditor for Legal, Compliance & Risk in Mumbai. This Managing Director role requires 15+ years of experience, deep knowledge of risk frameworks, and direct regulatory interaction (MAS, HKMA, PRA/ECB). Drive a best-in-class audit strategy across ...