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Product Control Analyst

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Join our Finance team in Warsaw as a Product Control Analyst. You will ensure data integrity, perform P&L and Balance Sheet reporting, and control valuations for Global Markets. The role requires 1-2 years of finance experience, strong analytical skills, and knowledge of financial products. We of...
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Poland , Warsaw
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Not provided
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Citi
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Quality Assurance, Monitoring & Testing Analyst 1 - Officer

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Join Citi in Mumbai as a Quality Assurance, Monitoring & Testing Analyst. You will assess control effectiveness and strengthen risk management. This role requires 0-2 years' experience, financial industry knowledge, and strong analytical skills. Support the risk framework and contribute to key co...
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India , Mumbai
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Third Party Risk Management Officer

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Join Citi in Pune as a Third Party Risk Management Officer. Leverage your 5-8 years of financial services and risk management experience to oversee high-risk vendor relationships. You will lead onboarding, risk assessments, and mitigation strategies, collaborating with global teams. This role req...
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India , Pune
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Not provided
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Valuation Control Senior Analyst

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Join Citi's Finance Valuation Control Team in Warsaw as a Senior Analyst (AVP). You will ensure fair valuation of risk portfolios, performing IPV and managing valuation adjustments. This role requires 5-10 years' finance experience, deep knowledge of financial instruments, and strong analytical s...
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Poland , Warsaw
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KYC Senior Analyst

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Join Citi's Compliance team in Warsaw as a KYC Senior Analyst. You will manage AML/KYC monitoring, governance, and client profile reviews, ensuring regulatory compliance. We seek a professional with 1+ years of relevant experience, fluent English, and banking operations knowledge. Enjoy a competi...
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Location
Poland , Warsaw
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Not provided
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Liquidity Product Manager

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Lead our Liquidity Management Services (LMS) product strategy in Istanbul. This role requires 5-8 years of experience, Series 7 registration, and expertise in product development and cross-functional leadership. You will drive deposit growth, ensure regulatory compliance, and manage the full prod...
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Location
Turkey , Istanbul
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Citi
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Managers Control Self-Assessment Senior Vice President

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Lead the Managers Control Self-Assessment (MCA/RCSA) program for a global financial leader in Dublin. This senior role requires 10+ years in operational risk, controls, or audit, focusing on strategic execution and data analysis. You will design robust frameworks, drive risk remediation, and enha...
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Ireland , Dublin
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Salary
109920.00 - 164880.00 EUR / Year
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Market Operations Business Risk & Control Controls Lead

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Lead the Market Operations Business Risk & Control team in Belfast. You will design, execute, and oversee key controls, manage risk events, and drive the MCA framework. This role requires expert knowledge of operational risk within financial services and a proven track record in controls initiati...
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United Kingdom , Belfast
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Citi
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Credit Risk Group Manager

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Lead the Credit Risk team in Taguig as a Senior Vice President. Utilize your extensive North America lending expertise for complex commercial portfolios. Develop a high-performing team while ensuring rigorous credit analysis and compliance. Benefit from a hybrid role with comprehensive health, fa...
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Philippines , Taguig City
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Associate Vice President, Regulatory and Analytics – Regulatory Data Analytics

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Seeking an Associate Vice President for Regulatory Data Analytics in Mumbai. Lead analytics for key regulatory reports (SNC, Y14Q) using SQL, Tableau/Power BI. Requires 3+ years in financial services, with wholesale lending or regulatory reporting experience. Collaborate cross-functionally to tra...
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India , Mumbai
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Data Governance Lead Analyst

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Lead the implementation of enterprise data governance and risk control frameworks in Belfast. This senior role requires 6-10 years of data management experience and expertise in policy design and issue oversight. Enjoy a comprehensive benefits package including bonus, private healthcare, and gene...
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United Kingdom , Belfast
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Senior Vice President of Electronic Trading

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Lead electronic trading risk and controls for a global markets leader in Mississauga. Utilize your 10+ years of expertise in e-trading risk, controls, and data analytics to oversee governance and real-time monitoring. Drive key initiatives and represent the function in regulatory reviews, ensurin...
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Location
Canada , Mississauga
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Salary
145100.00 - 217700.00 USD / Year
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Citi
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