Organization Overview: Global Custody Operations has approximately 2,200 staff in 50 plus countries and budget of over $160mm, global revenue of $...
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdi...
This position is responsible for oversight and the execution of Audit and Issues Management across AML functions. This position may also support AM...
The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised applic...
The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techni...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team respon...
The Markets Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are designed and execu...
The Senior Risk Project Manager will support a team executing against highly transformational, complex programs of work. The team will be responsib...
The Cash & Trade Proc Sr Mgr is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordinati...
The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Head, reporting to the AML Global Strategic Investments Head. The rol...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, poli...
The IT Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new tech...
The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised applic...
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and imp...
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional...
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