Citi Senior Case Manager

Delivering insightful financial analysis is crucial to driving business growth at Citi. As a seasoned Financial Planning and Analysis (FP&A) Senior Manager, you will play a vital role in providing management with actionable insights to inform strategic decisions.Key Responsibilities:Develop and analyze comprehensive financial reports to identify trends and...

The Financial Planning and Analysis (FP&A) leadership manager at Citi will play a pivotal role in leading a team of professionals responsible for global FP&A operations.As a key member of the ICG O&T senior leadership team, this individual will actively participate in coordinating FP&A activities with senior teams across Latam and globally. They will be part...

Citi is seeking a highly skilled FP&A Group Manager to join our Institutional Client Group Finance Transformation team. The successful candidate will play a critical role in achieving our transformation agenda, working closely with partners across ICG Finance and collaborating with the Capital Planning group, Corporate FP&A team, and Finance Transformation...

Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. We are seeking an experienced Senior AML Compliance Manager to join our team.

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at Citi. As a key member of our financial team, you will be responsible for providing accurate and timely financial analysis and recommendations to support business decisions.Job ResponsibilitiesPrepare and analyze financial reports, including balance sheet and income...

OverviewCiti is a leading global bank seeking an experienced Senior Financial Reporting Manager to join our team. This role will be responsible for overseeing the analysis and submission of reports to various constituencies, including local regulators and the SEC.

Job SummaryWe are seeking a Senior AML/KYC Manager to join our team at Citi. As a key member of our Compliance and Control department, you will be responsible for overseeing the development and management of our dedicated internal KYC program.This is a senior-level position that requires a strong understanding of Anti-Money Laundering (AML) regulations and...

About the RoleThe Citi Senior KYC Operations Specialist plays a pivotal role in ensuring the timely completion of Know Your Client (KYC) records within assigned portfolios. This includes renewal, onboarding, and event-driven review of records, as well as managing expired records. Strong leadership and direction are required to provide Anti-Money Laundering...

Citi is seeking a highly skilled Senior Anti-Money Laundering Manager to lead our Know Your Client (KYC) operations. This is an exciting opportunity for a seasoned professional with experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or other control-related functions in the financial services...

**About the Role**">Citi is seeking a skilled and motivated Senior Software Support Analyst to join our team. This is an exciting opportunity to work with a leading global bank and contribute to the success of our organization.">**Key Responsibilities**">The successful candidate will be responsible for providing technical and business support for users of...

Job Description:The Senior Talent Acquisition Manager is accountable for management of the Non-Employee Staffing Office relationship across our LATAM countries as well as leading our recruitment efforts for Staff Augmentation hiring across LATAM and our Global Issues Management team.A strong problem solver with a keen appreciation and skill in stakeholder...

Job Summary">Citi seeks an experienced Senior Global Quality Assurance Transformation Manager to join our team in a senior leadership role. As a key member of the Finance Chief Operating Office (COO), you will oversee and manage the Quality Assurance program, ensuring its strategic objectives align with Finance COO goals. This is a challenging opportunity...

**Job Summary:**Citi is seeking a highly skilled Senior Financial Product Manager to join our team. In this role, you will be responsible for providing leadership and direction to a team of employees, ensuring the completeness, accuracy, and integrity of the bank's books and records.**Key Responsibilities:**Provide operational direction to the Finance...

About CitiCiti is a leading global bank, serving over 200 million clients across more than 160 countries.Job SummaryThis role involves providing financial analysis and insights to support management decision-making. We are seeking an experienced Financial Planning and Analysis Senior Analyst to join our team.Key ResponsibilitiesConduct thorough financial...

Job Summary">This Senior Financial Analyst position at Citi Group is an exciting opportunity for an intermediate-level professional to provide analysis and insight into the company's financial results.About the Role">The successful candidate will be responsible for generating and analyzing reports, contributing to the development of new techniques to improve...

Job Overview:Citi seeks an experienced Senior Anti-Money Laundering Manager to lead our Know Your Client (KYC) operations team in Costa Rica.Key Responsibilities:Represent the KYC team in internal and external forums, including senior management discussions and stakeholder meetings, to provide transparency on initiatives.Support Markets for Latin America as...

The IT Business Intermediate Analyst is a vital role that bridges the gap between business users and technologists. This position plays a crucial part in facilitating effective communication, ensuring that information is exchanged in a concise, logical, and understandable manner in collaboration with the Technology team.**Role Overview**This role aims to...

Job DescriptionCiti is seeking a Senior AML Compliance Manager to join its team. This role plays a critical part in driving the development and management of a dedicated internal KYC (Know Your Client) program.About the RoleThis senior-level position is responsible for accomplishing results through the management of a team or department to provide Anti-Money...

**Program Leadership:**The KYC Operations Manager will lead a team responsible for providing AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies...

The Senior Tax Manager at Citi provides full leadership and supervisory responsibility for the tax liabilities of the company, including compliance, financial reporting, planning, and controversy processes. Key responsibilities include contributing to tax planning, accounting, filing, and reporting, as well as determining and compiling information required...