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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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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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Citi
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Cash and Trade Proc Sr Analyst

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Join Citi in Dhaka as a Cash and Trade Proc Sr Analyst. Leverage your 10-12 years of cash & trade operations expertise to ensure accurate transaction processing and service delivery. You will lead branch operations, drive compliance, and contribute to strategic process improvements. This role is ...
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Location
Bangladesh , Dhaka
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Not provided
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Citi
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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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Location
Singapore , Singapore
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Not provided
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Citi
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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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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 Intermediate Analyst. You will own the end-to-end onboarding process, ensuring seamless client integration and regulatory compliance. The role requires 3-5 years of client-facing experience, advanced English, and strong analytical skills. We offer ex...
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Location
Poland , Warsaw
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Not provided
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Citi
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Client Onboarding Manager

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Lead our client onboarding team in Kyiv, ensuring exceptional service delivery and risk management. You will manage account documentation, system setups, and cross-functional projects with 5-8 years of relevant experience. This supervisory role requires strong communication, project management sk...
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Location
Ukraine , Kyiv
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Not provided
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Citi
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Client Onboarding Senior Analyst

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Join our global team in Nairobi as a Client Onboarding Senior Analyst. You will own the end-to-end onboarding process, ensuring regulatory compliance (KYC/AML) and outstanding client service. This role requires 5+ years of financial client-facing experience, advanced English, and strong analytica...
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Location
Kenya , Nairobi
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Not provided
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Citi
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Client Service Analyst 2

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Join Citi in Singapore as a Client Service Analyst 2. This entry-level role is ideal for a detail-oriented graduate with 0-2 years' experience, strong analytical and communication skills. You will conduct risk assessments, analyze data, and formulate recommendations to improve processes. Enjoy co...
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Location
Singapore , Singapore
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Not provided
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Citi
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Client Service Intmd Analyst

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Join Citi in Singapore as a Client Service Intermediate Analyst. Apply your 3-5 years of experience in risk analysis, regulatory reporting, and data investigation. This role requires strong analytical skills, proficiency in MS Excel, and excellent communication. Enjoy comprehensive benefits focus...
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Location
Singapore , Singapore
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Not provided
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Citi
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Client Service Officer

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Join Citibank in Nairobi as a Client Service Officer. Provide exceptional after-sales support via phone and email to build strong client relationships. Utilize your English and Arabic skills, along with analytical and risk management abilities, in a hybrid work model. Enjoy a competitive salary, ...
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Location
Kenya , Nairobi
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Salary
Not provided
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Citi
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