Senior Compliance Sanctions Officer overseeing compliance with sanctions regulations at Citi. Establishing strategies and ensuring adherence to policies and controls related to sanctions.
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Citi
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About the company
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities.
We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
For information on Citi’s commitment to privacy, visit on.citi/privacy.
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106 jobs found
Senior Relationship Manager position at Citi focusing on acquiring new clients and business opportunities in the German middle - market. Requires proficiency in English and German for effective communication.
Data Integration Lead Analyst overseeing Data Governance for Citi's Data Transformation Plan. Managing stakeholder relationships and project oversight in a hybrid work environment.
Site Reliability Engineer Lead Analyst at Citi overseeing application systems analysis and reliability. Leading monitoring, automation, and collaborative initiatives to enhance system performance.
Senior Data Engineering Lead at Citi leading applications systems analysis and programming activities for Credit suite of applications. Overseeing design and development of data solutions and pipelines while managing a team of Data Engineers.
SEM Manager overseeing Paid Search Activation campaigns for Citi's U.S. Consumer Cards. Driving SEM growth while transforming digital marketing capabilities and mentoring junior team members.
SEM Senior Analyst executing paid search campaigns for Citi. Handling day - to - day builds, QA, and monitoring of paid search campaigns focusing on optimization and compliance.
Associate Operations Support Analyst at Citi responsible for coordinating strategies and assisting team members. Ensuring proper resolution of issues and maintaining high productivity standards while fostering a collaborative environment.
Senior engineer leading the design and development of AI services at Citi Innovation Labs. Focused on innovative AI projects across various complex architectures.
Compliance Product Senior Officer managing compliance risk for Citi's Electronic Trading Group in APAC. Establishing strategies and policies within the Independent Compliance Risk Management framework.
Vice President, Credit Portfolio Senior Manager at Citi, responsible for credit policy strategies for unsecured lending. This role requires expertise in credit risk management and strategic development.
Credit Portfolio Analyst I role in Citi developing risk management tools and portfolio analyses. Work with client businesses to manage credit exposure and ensure compliance with policies.