Empleos: Citi

The General Services Travel Management Sr. Analyst is a senior-level professional responsible for leading strategies to reduce expenses across Citi, in coordination with the Corporate Services function. The overall objective is to utilize in-depth knowledge to develop and execute strategies to improve processes and ensure operational efficiency. This role...

**Responsibilities**: - Maintain Technology and Enterprise Operations policy documents in compliance with enterprise objectives and Corporate Policy Group requirements - Conduct pre-vetting of new/revised Citi-wide Policy Documents, working with Policy Owners and relevant EO&T stake holders to assess impact to EO&T - Manage implementation and...

Finance is: The guardian and communicator of key financial information and controls for Citi, serving both an internal and external client base. The driver of franchise-level decisions on capital planning, liquidity, budgeting, tax, strategic direction and policy management. A critical business partner to each Global Product, Region, and Discipline,...

**vSphere Operations Support - Private Cloud** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our **Enterprise Operations & Technology** teams are charged...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

You're the brains behind our work. You’re ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success can’t come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your...

This role will support the Citi Transformation LFO team, which supports Citi firm-wide Transformation to build a better bank. The role will be responsible for the implementation of financial support across all the Citi Transformation initiatives. Developing and implementing financial strategic support, from tracking and reporting to execution analytics and...

As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our **Enterprise Operations & Technology** teams are charged with a mission that rivals any large tech...

**The Teller is an entry-level position responsible for assisting with the execution of branch activities including the day to day delivery of client-facing services and processing transactions in coordination with the Customer Service function. The overall objective is to provide high quality customer service and to help the branch generate revenue by...

**The KYC Operations Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The SCO Expense Reimbursement Lead is a senior level manager role accountable for all global expense reimbursement processes, programs and standards. Reporting to the RegionalSCO Operations Head, this position is responsible for ensuring all Employee Expense Reimbursement related functions are consistent across all SCO Citi Service Center (CSC)...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....

**The Institutional Clients Group (ICG) KYC Client Executive Analyst is a supportive oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a...

**Responsibilities**: - Ensures compliance with the Citi's Third Party Risk Management objectives. - Gathering data and documentation necessary to complete the Third Party onboarding and ongoing Citi security policy requirements. - Planning and facilitating meetings with Third Party and internal stakeholders, taking all meeting minutes and managing any...

The Supply Chain (SC) Sourcing Analyst 2 is responsible for participating in sourcing activities such as defining the need for goods and services, negotiating price contracts and authorizing payment for goods and services in coordination with the Sector Sourcing. The overall objective of this role is to acquire goods and services requested by different...

The Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

The Third-Party Risk Management (TPRM) organization has an important role in managing and mitigating risks associated with Citi’s use of third parties. The TPRM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally._ - Third-Party Risk Management encompasses...