Citi Executive Scorecards Analyst in Controls

An excellent opportunity for individuals seeking a career within Citigroup and more specifically within the Scorecards Controls team in FP&A (Financial planning and analytics) division.- The purpose_ of the role will be to perform key activities (as described below) as part of Citi Finance Chief Operating Office - Citi Executive Scorecards supporting senior...

An excellent opportunity for individuals seeking a career within Citigroup and more specifically within the Citi Executive Scorecards team in Finance division.- The purpose_ of the role will be to perform key activities (as described below) as part of FP&A Executive Scorecards supporting senior executives across various products, countries and functions...

Citi’s Finance Division is comprised of various global functions, including: Citi Ventures, M&A, Treasury, Controllers, Balance Sheet Substantiation, Financial Projects & Initiatives, and Financial Planning & Analysis. The Finance Division is the guardian and communicator of key financial information and controls. As a partner with Citi’s various...

Citi’s Finance Division is comprised of various global functions, including: Citi Ventures, M&A, Treasury, Controllers, Balance Sheet Substantiation, Financial Projects & Initiatives, and Financial Planning & Analysis. The Finance Division is the guardian and communicator of key financial information and controls. As a partner with Citi’s various...

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...

**The ICG KYC Operations Lead Analyst will be responsible for managing, tracking and reporting on KYC records. Generating metrics for OCC and management reporting, creating new reports and scorecards, executing metrics automation projects and conducting data reconciliation.** **In addition, the Lead Analyst will support a large scale change initiative...

**This position is a member of the Latin America Regional Local Regulatory Reporting Controllers team, responsible for the preparation of weekly, monthly and quarterly Dashboard containing relevant key indicators to measure advances in centralization of reports, optimizations and process improvements across the region, and the performance of every team...

**The KYC Client Executive 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...

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...

**This position is a member of the Latin America Regional Local Regulatory Reporting Controllers team, responsible for the preparation of weekly, monthly and quarterly Dashboard containing relevant key indicators to measure advances in centralization of reports, optimizations and process improvements across the region, and the performance of every team...

**The ICG (Institutional Clients Group) KYC Client Executive Analyst is a client 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.**: **Responsibilities**: - ** Oversight the timely completion of KYC...

The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi’s financial results in coordination with the broader Finance team. The overall objective is to utilize in-depth disciplinary knowledge to generate and analyze reports as well as contribute to the...

**Position Summary**:This position will run Citi Global Sourcing’s (CGS’s) Sourcing Services team and Global Process Owner (GPO) team globally. Sourcing Services will handle multiple areas of responsibility, including lower-complexity transactional contract document processing for multiple commodities, completed contract QA and compliance, and contract...

Within the **Global Process & Stakeholder Management (GPSM) **team, the Consent Order Senior Analyst/SME will be part of a strategic team dedicated to the identification and remediation of key gaps in the regulatory reporting processes supported by FRSS with responsibility for participating in transformation initiatives, partnering with GPO and the Consent...

**The KYC Client Executive is a client 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 dedicated internal KYC (Know Your Client) program at...

OTRC’s Risk Reporting Team is responsible for providing risk and control management reporting services to OTRC and other key stakeholders within Enterprise O&T. Our team has a need for a Metrics Reporting Analyst with good Risk and Controls background, with special focus on production of key risk and control reports. The Risk Reporting Analyst will execute...

**Responsibilities**:- Assists in providing accounting guidance and support for Citi business units.- Assists in strengthening and providing controls by showing transparency of the Balance Sheet.- Typically deals with complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various...

**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 team, and...

**The KYC Operations Client Executive 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...

TVice President – International Controllers Risks and Controls (Audit Management/ MCA)Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Finance Controllers Risk and Controls team. Shape your career with Citi in Hungary, India or...