Citi

Join Citi's Independent Compliance Risk Management team in Kuala Lumpur as a Sanctions Senior Analyst. You will develop global strategies and controls to mitigate sanctions risk, ensuring regulatory adherence. This role requires expertise in AML/sanctions regulations, strong project management, a...

Join Citi Global Markets as an AVP Business Risk Analyst in Taguig. Execute 1LOD control testing for Markets, leveraging your 3+ years' experience in FO controls or audit. Apply your expertise in risk assessment and stakeholder management within a world-class institution that prioritizes employee...

Join Citi Global Markets as an AVP Business Risk Analyst in Taguig. Execute 1LOD control testing for Markets Sales & Trading, assessing design and effectiveness. Requires 3+ years in controls testing, audit, or related front-office risk disciplines. Enjoy best-in-class benefits in a role fosterin...

Seeking an experienced AVP for CCAR Model Development in Gurgaon. This senior analyst role requires 6-8 years in financial services, with expertise in econometric time-series modeling (OLS, Panel Regression) using SAS/Python/R. You will develop forecasting models for balance sheet and P&L items, ...

Join our Risk Management team in Kuala Lumpur as a Digital Payment AML Analyst. Utilize your 5-8 years of experience and AML certification to assess risks and develop compliance programs for high-risk fintech clients. You will conduct due diligence and provide strategic oversight for digital paym...

Join Citi in Singapore as a Branch Inspection Control Testing Execution Analyst. You will execute critical control testing within retail branches, ensuring operational integrity and risk management. This role requires 5+ years' experience, deep branch operations knowledge, and strong analytical s...

Join Citi in Hong Kong as an AVP, Compliance Product Officer for APAC. You will manage compliance risk, develop CRM solutions, and ensure adherence to regulations. This role requires expertise in compliance laws, strong project management, and excellent communication. Benefit from extensive train...

Seeking an experienced AVP, Emerging Corp Relationship Manager for Commercial Banking in Guangzhou. This role requires 5-8 years of expertise in credit analysis, financial modeling, and managing the full client lifecycle. You will deepen client relationships, structure innovative banking solution...

Join Citi's leading DART team in Taguig as a Senior Analyst. You will develop and validate sophisticated risk models using advanced Python and quantitative techniques. This role offers impactful work on major portfolios, communicating results to senior stakeholders. Enjoy a comprehensive benefits...

Join Citi's Internal Audit team in Mumbai as a Senior Auditor specializing in Technology Resilience. This role requires 6-8 years of audit experience in a regulated sector, with expertise in Cyber, Infrastructure, or Operational Resilience. You will execute control testing, risk assessments, and ...

Join Citi's Third Party Risk Oversight team in Singapore as a Senior Analyst. You will monitor third-party risk controls, ensure policy compliance, and act as a key SME. The role requires 3+ years in risk, compliance, or supplier management, with strong analytical and communication skills. Benefi...

Lead our capital markets and strategic advisory efforts in San Juan as Country Business Head. This senior role requires 6-10 years of experience, an advanced degree, and proven leadership in client advisory and debt management. You will drive franchise growth, manage key client relationships, and...