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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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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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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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Poland , Warsaw
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Not provided
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Citi
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Relationship Associate

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Join Citi's Commercial Banking team in Amsterdam as a Relationship Associate. Build client relationships and manage KYC processes within the Benelux region. Utilize your 2-5 years of experience to coordinate credit and identify new revenue opportunities. This role values analytical skills, attent...
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Netherlands , Amsterdam
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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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Location
Kazakhstan , Almaty
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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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Credit Risk Analyst

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Join Citi in Bogotá as a Credit Risk Analyst. You will analyze financial statements, apply GAAP, and evaluate credit for diverse portfolios. This role requires strong English skills and 0-2 years of experience in credit analysis. Contribute to risk assessment and support key lending decisions wit...
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Colombia , Bogotá
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Credit Risk Senior Analyst

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Join our team in Bogotá as a Credit Risk Senior Analyst. You will conduct in-depth credit analysis, assess financial statements, and evaluate risk using your expertise in GAAP and financial regulations. This role requires 2-5 years of experience in a financial institution and strong English commu...
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Colombia , Bogotá
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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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Wholesale Credit Risk Analyst

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Join Citi in Mumbai as a Wholesale Credit Risk Analyst. Apply your 1-3 years of experience in financial analysis, credit risk, and financial modeling to assess client credit and conduct due diligence. You will prepare approval memos, build cash flow models, and collaborate with deal and coverage ...
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India , Mumbai
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Wholesale Credit Risk Analyst

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Join Citi in Mumbai as a Wholesale Credit Risk Analyst. Apply your 1-3 years of credit risk or corporate banking experience to conduct client analyses, build financial models, and prepare approval memos. You will gain extensive training, exposure to senior leaders, and enjoy a strong work-life ba...
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India , Mumbai
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Sanctions Operations Analyst

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Join our team as a Sanctions Operations Analyst in Getzville. You will screen transactions, analyze alerts, and ensure compliance with global sanctions regimes like OFAC. This entry-level role is ideal for a detail-oriented graduate seeking to build a career in financial compliance. We offer comp...
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United States , Getzville
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Not provided
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Citi
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