Senior Vice President leading cross - border data transfer clearance processes at Citi. Managing compliance, automation, and data governance to ensure regulatory execution and operational excellence.
CI
Citi
Currently Hiring
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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194 jobs found
CRIU Analyst supporting the AML team by investigating suspicious clients and analyzing compliance risks in a hybrid work setting. Documenting findings and collaborating with management for effective due diligence.
Collateral Operations Analyst managing trade verifications, confirmations, and settlements in Pune, India. Collaborating with internal teams and ensuring compliance with various regulatory frameworks.
Senior Vice President guiding Citi's public policy interests in Asia. Engaging with government officials and developing strategies for cross - regional issues.
CI
Assistant Vice President supporting AI initiatives and data quality management in wholesale lending at Citibank. Collaborating with cross - functional teams to enhance regulatory reporting and compliance.
Intermediate Associate Executive Response Analyst providing personalized service to high - level Citi customers. Resolving customer issues and collaborating with various departments to improve service effectiveness.
AVP role at Citi focused on credit card portfolio management and risk strategy. Overseeing analytics and mentoring team members in risk management processes.
Client Onboarding Project Manager overseeing high - quality onboarding of clients into Securities Services. Engaging stakeholders and managing project timelines with effective communication and problem resolution.
Lead Analyst for Managers Control Self - Assessment managing operational risk at Citi. Enhance compliance and reporting efficiency while collaborating with business functions.
Credit Portfolio Senior Analyst responsible for credit migration analysis and portfolio management. Conducting credit reviews and developing policy recommendations in coordination with Risk Management.
Applications Development Group Manager leading engineering initiatives and mentoring teams at Citi. Responsible for architecting scalable systems and driving Generative AI adoption.
Senior KYC Operations Analyst conducting compliance reviews and reporting for Citi’s internal KYC program. Ensuring adherence to AML regulations and assisting in risk assessment processes.