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Wealth Regulatory Reporting Operations Manager

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Lead regulatory reporting operations for a global wealth management leader in Zurich. This managerial role requires 9+ years of experience, including team leadership and deep expertise in regulatory submissions. You will ensure accuracy, drive process improvements, and collaborate with senior sta...
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Location
Switzerland , Zurich
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Not provided
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Citi
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Anti-Money Laundering Analyst

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Join Citi's AML team in Warsaw to combat financial crime and protect the global system. This hybrid role requires transaction monitoring experience and B2+ English. You will investigate suspicious activity, document findings, and advise management. Enjoy top benefits like medical care, a bonus sc...
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Location
Poland , Warsaw
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Not provided
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Citi
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Business Lead Analyst VP

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Lead strategic technology change as a VP Business Lead Analyst in Warsaw. Drive Risk's transformation by delivering complex programs and automation initiatives. Leverage 6+ years in banking, Tableau expertise, and senior stakeholder management. Enjoy comprehensive benefits including private medic...
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Location
Poland , Warsaw
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Not provided
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Citi
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Corporate FX Sales Trainee

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Launch your finance career as a Corporate FX Sales Trainee at Citi in Almaty. This entry-level role provides hands-on training in securities, derivatives, and foreign exchange sales. You will support client transactions, analyze exposures, and develop tailored FX solutions. Requires a 3.3+ GPA, f...
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Kazakhstan , Almaty
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Not provided
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Citi
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Program Management Lead

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Lead strategic data solutions for Capital Markets in this VP role. Drive transformation in data governance, infrastructure, and operating models to meet regulatory commitments. Manage complex programs and stakeholder engagement from our Mississauga office. Benefit from growth opportunities and wo...
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Location
Canada , Mississauga
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Salary
111600.00 - 161600.00 USD / Year
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Citi
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Loan Payment Senior Analyst

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Lead loan payment operations in Kuala Lumpur as an Assistant Vice President. This senior role requires 5+ years' experience in loan processing, SWIFT/ISO 20022 expertise, and strong leadership skills. You will manage a team, ensure compliance, and drive process efficiency. We offer a global benef...
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Malaysia , Kuala Lumpur
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Not provided
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Citi
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Audit Manager

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Seeking an experienced Audit Manager to oversee regional audit activities in Buenos Aires or Bogotá. This role requires 6-10 years' experience, relevant certifications (CPA, CIA, etc.), and strong project management skills. You will lead audits, ensure regulatory compliance, and advise the busine...
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Argentina; Colombia , Buenos Aires; Bogotá
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Citi
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Liquidity Management Lead Analyst

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Join Citi's Treasury Organization as a Liquidity Management Lead Analyst in Tampa. Drive key liquidity frameworks, regulatory reporting (FR 2052a, LCR, NSFR), and strategic initiatives. Utilize 6-10 years of experience to guide analysis and ensure financial resiliency. Enjoy comprehensive benefit...
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Location
United States , Tampa
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Not provided
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Citi
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Java Full Stack Developer

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Seeking a Senior Java Full Stack Developer in Irving or Tampa. Lead the design of microservices using Spring Boot and Angular, deployed on OpenShift. Mentor a team while leveraging your 6-10 years of expertise in Java, REST APIs, and Docker. Enjoy comprehensive benefits including medical coverage...
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Location
United States , Irving; Tampa
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Salary
125760.00 - 188640.00 USD / Year
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Citi
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Cross-disciplinary Controls Lead Analyst

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Lead cross-disciplinary controls initiatives in Bogotá for a global financial leader. Utilize your 10+ years in risk, compliance, or audit to enhance control frameworks and ensure regulatory adherence. This role offers a comprehensive benefits package with a strong emphasis on well-being and work...
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Colombia , Bogotá
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Not provided
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Citi
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Project Lead Analyst

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Lead complex projects as a Project Lead Analyst in Bogotá. Leverage 6-10 years of expertise to manage execution, stakeholders, and budgets. Apply your SME knowledge to drive innovative solutions and influence key business decisions. This role is pivotal for achieving strategic objectives in a dyn...
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Colombia , Bogotá
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Citi
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Risk and Control Specialist

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Join our team in Bogotá as a Risk and Control Specialist. You will lead key initiatives and manage projects for the LATAM region, ensuring compliance and process excellence. We seek a professional with 3-5 years of financial platform experience, strong leadership, and fluency in English. We offer...
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Location
Colombia , Bogotá
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Salary
Not provided
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Citi
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