Citi

Lead the design and implementation of a robust controls program for Digital Growth and Data Solutions at Citi in Dubai. Leverage 6-10 years of financial services risk management experience to identify, measure, and enhance key controls. Drive sustainable process improvements and collaborate with ...

Lead the global Periodic Transaction Review (PTR) process for high-risk clients in Kuala Lumpur. This senior management role requires 6-10 years of AML/KYC experience, SARs writing, and supervisory skills. You will ensure compliance with Citi's policies while collaborating with regional teams. We...

Seeking a Vice President, Business Risk and Controls Officer for Unsecured Lending in Dubai. You will design and implement robust control programs for credit card products, driving enhancements like automation. This role requires 6-10 years in financial services risk management, strong analytical...

Join our team in Metepec as an Emerging Corp Relationship Manager. Leverage your 2-5 years of commercial banking experience to deepen client relationships and drive innovative solutions. You will analyze financials, identify cross-sell opportunities, and collaborate with experts to meet client ne...

Join our Market Risk Technology team in Mississauga as a C++ Developer. You will build and optimize a modern VaR Calculation engine using C++, multithreading, and STL/Boost. This role requires 5+ years of C++ experience, a strong grasp of market risk concepts (VaR, Greeks), and proficiency with G...

Join Citi in Amsterdam as a Compliance Risk Management Senior Analyst. You will manage regulations for Benelux, ensuring adherence to EU, Dutch, Belgian, and Luxembourg laws. This role requires expertise in regulatory change, controls, and fluency in English, French, and Dutch. Ideal candidates a...

Lead Citi's Enterprise Resilience program for UK & Europe, ensuring business continuity and operational resilience across multiple business lines. This London-based role requires expertise in COB, regulatory compliance, and senior stakeholder management within financial services. You will develop...

Seeking an experienced Audit Manager in Warsaw to oversee compliance and services audits. Utilize your 6-10 years' expertise and relevant certifications (CPA, CIA, etc.) to manage risk assessments and control environments. This role offers a comprehensive benefits package, including parental leav...

Join Citi's Internal Audit team in London as a Senior Auditor for Markets. Utilize your subject matter expertise to perform complex audits and contribute to process improvements. This role offers a competitive package including bonus, private medical insurance, and a generous holiday allowance.

Join Citi in Warsaw as a Senior Auditor for Markets, Services, Banking & International Compliance. Utilize your 5-8 years of expertise to perform complex audits and influence risk management. Enjoy a comprehensive benefits package including private medical care, pension plan, and support for pare...

Seeking a Senior Auditor specializing in Client Assets in London. Utilize your internal audit expertise and knowledge of client asset regulations to perform complex audits and influence risk management. This role offers a competitive package including bonus, private medical insurance, and a gener...

Lead complex audits of Operational Risk Management at Citi's Dublin office. Utilize your internal audit and risk management expertise to ensure regulatory compliance and advise on emerging issues. This role offers career growth, exposure across the business, and values related certifications like...