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Senior Compliance Analyst - Global KYC - Periodic Transaction Review at Citi

Senior Compliance Analyst - Global KYC - Periodic Transaction Review at Citi

Yesterday by eFinancialCareers

Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a...

Job hidden.
Securities & Derivatives Senior Analyst - AVP hybrid at Citi

Securities & Derivatives Senior Analyst - AVP hybrid at Citi

3 days ago by eFinancialCareers

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial produc...

Job hidden.
Compliance Risk Senior Officer - Privacy and Data Responsibility Framework at Citi

Compliance Risk Senior Officer - Privacy and Data Responsibility Framework at Citi

1 week ago by eFinancialCareers

Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a...

Job hidden.
Operational Resilience Lead Analyst - VP - Belfast at Citi

Operational Resilience Lead Analyst - VP - Belfast at Citi

Operational Resilience takes a client-centric and "outside-in", cross-organisational approach, rooted in our mission and value as a company. Resilience deepens our relationships with clients and counterparties, strengthens our internal value-chain, a...

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Business Analyst - Counterparty Exposure Product Development - Vice President at Citi

Business Analyst - Counterparty Exposure Product Development - Vice President at Citi

Job Background Institutional Credit Management (ICM) group is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class risk and controls, ...

Job hidden.
Foreign Exchange Middle Office - Intermediate Analyst hybrid at Citi

Foreign Exchange Middle Office - Intermediate Analyst hybrid at Citi

1 week ago by eFinancialCareers

Organization Overview: At Citi Markets Operations we take pride and are passionate about our People and our culture, which encourages diversity of thought and inclusion. We are invested in our People and their development. Operations is core to the s...

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