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KYC Technology Lead Business Analyst

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Lead the KYC technology initiatives at a global financial institution in Warsaw. This senior Business Analyst role requires 8+ years' experience, including 5+ in AML/KYC and expertise with Fenergo. You will bridge compliance, business, and technology to design solutions, managing complex projects...
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Poland , Warsaw
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Not provided
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Citi
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Audit Coordination and Issue Validation Analyst

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Join Citi's HR International Controls team in Belfast as an Audit Coordination and Issue Validation Analyst. You will coordinate audit deliverables across EMEA and the UK, ensuring compliance and a robust control framework. This role requires HR, audit, or risk management experience, plus strong ...
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Location
United Kingdom , Belfast
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Audit Coordination and Issue Validation Senior Analyst

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Join Citi's HR International Controls team as a Senior Analyst in Belfast. Coordinate audits and regulatory exams for the EMEA & UK regions, ensuring a robust control framework. This role requires HR, audit, or risk management experience, plus strong project management skills. Enjoy a competitive...
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Location
United Kingdom , Belfast
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Not provided
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Citi
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Placement analyst internship

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Join our ECM Team in Paris for a 6-month analyst internship starting January 2026. You will support equity capital market transactions like IPOs and private placements for leading clients. The role requires fluency in French and English, top-tier analytical skills, and proficiency in Microsoft Of...
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France , Paris
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Assistant Vice President, ICM Risk Analysis Credit Risk Senior Analyst

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Seeking an experienced Credit Risk Senior Analyst in Tokyo to manage a portfolio of complex institutional clients. You will conduct in-depth financial analysis, produce Credit Approval Memos, and perform continuous portfolio monitoring. The role requires 5-8 years of banking credit risk experienc...
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Location
Japan , Tokyo
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Not provided
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Senior Credit Portfolio Risk Manager

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Lead the credit risk function for unsecured lending at Citi Global Wealth in Singapore. This senior role requires 8-10 years' experience, expertise in risk analytics, modeling, and team leadership. You will develop strategies, optimize portfolio performance, and drive key business initiatives.
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Singapore , Singapore
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Citi
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Credit Risk Analyst

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Join Citi in Budapest as a Credit Risk Analyst II. This entry-level role is ideal for a recent graduate to apply analytical skills in monitoring, assessing, and interpreting data. You will identify policy gaps, research factual information, and formulate key recommendations. Gain expertise with c...
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Location
Hungary , Budapest
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Citi
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Credit Risk Intermediate Analyst

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Join our Budapest team as a Credit Risk Intermediate Analyst. Utilize your 2-5 years of financial institution experience in credit analysis and financial spreading. You will analyze business financial trends, manage borrowing risks, and ensure policy compliance. Apply your analytical skills and a...
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Location
Hungary , Budapest
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Citi
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Director, Business Risk Senior Group Manager

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Lead our Cross Disciplinary Controls team in Mumbai as a Senior Group Manager. You will oversee a large team, driving risk management and control enhancements across Citi's businesses. This role requires 15+ years in financial services control functions and deep ERM framework expertise. Manage go...
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Location
India , Mumbai
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Regulatory Capital Senior Auditor

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Seeking a Senior Auditor for Regulatory Capital in Heredia, Costa Rica. This role involves performing complex audits of risk and control environments within a global bank. The ideal candidate has 5-8 years of internal audit experience in financial services, strong project management skills, and r...
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Costa Rica , Heredia
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Regulatory Capital Senior Auditor

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Seeking a Senior Auditor for Regulatory Capital in Mississauga. This role requires 5-8 years of banking internal audit or compliance experience. You will perform complex audits, manage relationships, and contribute to process improvements. Big 4 background or relevant certifications (CISA, CIA, C...
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Location
Canada , Mississauga
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Salary
88240.00 - 132360.00 USD / Year
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Citi
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Information Security Lead Analyst

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Lead our Infrastructure Defense in Singapore as an Information Security Analyst. Utilize your 8+ years' expertise in layered defense, firewalls, and TCP/IP to automate controls and mitigate risks. This role offers hands-on work with cutting-edge security tech and shapes the internal security post...
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Location
Singapore , Singapore
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Citi
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