Citi

Lead the 1st Line of Defence Markets Controls Testing program at Citi in Singapore. This VP role requires 5+ years in Front Office controls testing or audit, with deep knowledge of Markets risks and regulations. You will execute risk-based testing, coach a team, and provide expert challenge to se...

Lead critical FX modernization for a major revenue-generating payments team at Citi. This senior director role in Chennai requires 15+ years in payments, deep Java/SpringBoot expertise, and proven leadership of large global teams. Drive strategy, innovation, and complex program implementation in ...

Join Citi in Pune as an Applications Development Programmer Analyst. This intermediate role requires 2-5 years of financial services experience in application systems analysis and programming. You will design enhancements, ensure security, and coach junior analysts in a dynamic environment. Apply...

Join our Excess Approval Management Team in Warsaw as a Credit Maintenance Analyst. You will monitor transaction excesses, secure approvals, and ensure policy compliance for European markets. The role requires 2-5 years' experience, strong communication skills, and collaboration with key stakehol...

Lead the KYC technology initiatives at a global financial institution in Warsaw. This senior Business Analyst role requires 8+ years' experience, deep AML/KYC expertise, and proficiency with Fenergo. You will bridge compliance, business, and technology to design solutions, managing complex projec...

Join our Markets Governance & Control Team in Taguig as an AVP Business Risk Analyst. You will execute 1LOD control testing for Markets Sales & Trading, assessing design and effectiveness. This role requires 3+ years in controls testing or audit and strong stakeholder management skills. Support r...

Join our Markets 1LOD Control Testing team in Taguig as a Business Risk Analyst. Execute a global, risk-based control testing program for Markets businesses, leveraging your 3+ years in FO controls testing or audit. Apply your knowledge of Sales & Trading to assess control design and effectivenes...

Seeking an experienced Business Risk Analyst (AVP) for the Markets 1LOD Control Testing team in Taguig. You will execute a global, risk-based control testing program for Markets businesses, requiring 3+ years in FO controls testing or audit. The role involves assessing control design/effectivenes...

Lead Data Quality Analyst role in Mississauga. Utilize your 5-8 years of experience with Python, SQL, and BI tools (Qlik/Tableau) to define data quality strategies and governance. Drive complex deliverables, mentor junior analysts, and impact the entire business area. Financial services experienc...

Join Citi in Geneva as an Assessment & Design Lead Analyst. You will develop and implement robust controls programs, ensuring adherence to key policies and risk frameworks. This role requires 6-10 years of operational risk or compliance experience in financial services. We offer global benefits s...

Join Citi in Bertrange as an Assessment & Design Lead Analyst. You will develop and implement controls programs, ensuring adherence to policies and driving enhancements like automation. This role requires 6-10 years in operational risk, compliance, or audit within financial services. We offer glo...

Join our Treasury Risk team in Mumbai. You will monitor liquidity, calculate key ratios, and produce vital regulatory reports. This role requires strong Excel skills and offers career growth at a leading equal opportunity employer. Apply your analytical skills in a collaborative, dynamic environm...