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Credit Risk Senior Analyst

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Join our commercial banking team in Taguig as a Credit Risk Senior Analyst. You will underwrite and monitor material credit exposure, performing in-depth financial and industry analysis. This role requires strong credit risk experience and excellent communication skills. We offer comprehensive we...
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Philippines , City of Taguig
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Not provided
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Citi
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Credit Risk Senior Analyst

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Join Citi in Taguig as a Credit Risk Senior Analyst (AVP). You will underwrite and monitor credit risk for commercial banking, performing financial analysis and portfolio reviews. The role requires credit underwriting experience and strong analytical skills. We offer a hybrid model, comprehensive...
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Philippines , Taguig
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Not provided
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Custody Tax Operations Supervisor

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Lead our Custody Tax Operations team in Warsaw, managing Corporate Action events and reconciliations. We seek a professional with 3-5 years of securities processing experience and deep hedge fund knowledge. You will design client solutions, minimize risk, and ensure operational efficiency. Enjoy ...
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Poland , Warsaw
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Not provided
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Citi
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Assistant Vice President, Consumer Credit Risk

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Seeking an Assistant Vice President for Consumer Credit Risk in Mumbai/Pune. Lead data governance, regulatory compliance, and risk mitigation for credit portfolios. Requires expertise in credit risk models, data analysis (SAS, SQL), and financial regulations. A pivotal role ensuring operational e...
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Location
India , Mumbai; Pune
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Not provided
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Citi
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Banking & International In-Business Risk 1LOD Lead Analyst

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Join our Budapest team as a Banking & International In-Business Risk Lead Analyst. Utilize your 6-10 years of risk or control experience to identify, assess, and monitor enterprise risks. You will drive risk reporting, enhance control frameworks, and support key programs like Stress Testing. This...
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Location
Hungary , Budapest
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Not provided
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Citi
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Business Risk Analyst – Markets 1LOD Control Testing - Vice President

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Seeking a Vice President Business Risk Analyst in Singapore to lead 1LOD control testing for Markets. You will execute testing, supervise junior staff, and challenge stakeholders on control effectiveness. Requires 5+ years in FO controls testing, audit, or related discipline, with deep Markets bu...
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Location
Singapore , Singapore
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Not provided
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Citi
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Business Risk Analyst – Markets 1LOD Control Testing - Vice President

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Seeking a Vice President Business Risk Analyst in Singapore to join our 1LOD Markets Control Testing team. You will execute control testing, supervise junior analysts, and provide expert challenge on risk management. Requires 5+ years in Front Office controls testing or audit, with deep Markets b...
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Singapore , Singapore
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Not provided
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Business Risk Officer

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Join our Belfast team as a Business Risk Officer, a key strategic role in financial services. You will leverage your SOX expertise and risk management skills to design controls and ensure framework compliance. This position offers a competitive package including bonus, private medical insurance, ...
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Location
United Kingdom , Belfast
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Not provided
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Citi
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Capability Manager, Instructional Design & Knowledge Management Vice President

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Lead a team of instructional designers and knowledge management writers at Citi in Mississauga. This VP role requires 5+ years in L&D, expertise in content design, and strong leadership skills. You will develop performance-based learning solutions and manage large-scale projects in a dynamic envi...
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Location
Canada , Mississauga
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Salary
111600.00 - 161600.00 USD / Year
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Know Your Customer Quality Assurance Operations Specialist

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Join Citi Private Bank as a KYC Quality Assurance Operations Specialist in Singapore. You will ensure AML/KYC compliance and client onboarding integrity using your 3-6 years of expertise. This role involves independent problem-solving, risk assessment, and collaborating with global stakeholders. ...
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Singapore , Singapore
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Risk Officer - Policy Governance Specialist

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Join our team in Belfast as a Risk Officer - Policy Governance Specialist. You will implement key processes and establish robust governance for Policy Documents. This role involves close collaboration with all lines of defense to enhance the control framework and ensure regulatory compliance. Ide...
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Location
United Kingdom , Belfast
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Not provided
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Citi
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Client Onboard Intermediate Analyst

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Join our team in Warsaw as a Client Onboarding Analyst. You will manage complex end-to-end onboarding processes, ensuring compliance and seamless service delivery. The role requires 2-5 years of experience, strong communication skills, and proficiency in documentation review. We offer a comprehen...
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Location
Poland , Warsaw
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Salary
Not provided
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Citi
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