Jobs at Citi

The Lead Intelligence Analyst coordinates geopolitical intelligence analysis, engages stakeholders, identifies intelligence gaps, and delivers assessments to senior decision makers.

Lead and manage a KYC/AML operations team to oversee client onboarding, account refreshes, regulatory compliance, MIS reporting, quality reviews, process improvements, and escalation. Act as SME to stakeholders, ensure timely, accurate KYC records, maintain book of work for system changes, and enforce Citi policies and local regulations while developing staff and meeting service level targets.

Lead strategic program portfolio for Real Estate Services and Facilities & Construction, translating data into actionable insights, defining roadmaps and business cases, managing end-to-end program delivery across Agile/Waterfall methods, tracking KPIs and benefits realization, and driving cross-functional stakeholder alignment and continuous improvement.

Entry-level Finance intern role for currently enrolled college/university students. Interns receive foundational training, perform real-world work, and support team tasks to build core finance competencies.

Lead non-compensation expense analysis and reporting for Independent Risk; maintain expense analytics across segments, provide financial insights, develop senior-level presentations, partner with finance and business leaders, and manage projects with minimal supervision.

The KYC Operations Analyst is responsible for client profile reviews, ensuring compliance with regulations, managing KYC programs, and assessing business risks associated with client accounts.

Lead design and development of global low-latency client connectivity platforms using Java and HFT frameworks. Deliver end-to-end connectivity streams, collaborate with business, QA, infrastructure and support, troubleshoot production issues, and support ongoing enhancements while leveraging global tools and DevOps practices.

Lead a records management team to implement enterprise records policies and risk-based retention/disposal strategies. Oversee program controls, metrics, third-party governance, project delivery, and provide expert operational and regulatory advice across regions and functions.

Lead and govern enterprise records management by developing standards, evaluating tools, coordinating with global stakeholders, monitoring metrics, ensuring policy adherence, and reporting progress to senior leadership.

Lead end-to-end product development for issuer services, define vision and roadmap, create business cases and BRDs, coordinate delivery with Sales, Technology and stakeholders, drive analytics/reporting and CRM solutions, ensure controls and compliance, perform data investigations, and produce management reporting and presentations.

As a Vice President Data Analyst at Citi, you will lead a team in developing advanced data analytics solutions, integrating AI/ML strategies for risk management, while ensuring data governance and delivering impactful presentations to stakeholders.

The Presentations and Creative Designer creates high-quality presentations and graphic designs for corporate banking, collaborating with teams to meet client specifications and branding standards while managing multiple projects.

The Regulatory Reporting Senior Analyst role involves preparing and submitting regulatory reports, ensuring compliance, managing operational risk, and improving reporting processes. The position requires collaboration with Compliance, Legal, and Finance stakeholders, along with strong technical and leadership skills.

Coordinate and manage transfer pricing methodologies, support audits, lead cross-functional projects, and optimize compliance workflows. Strong knowledge in tax regulations requires proficient analytical, leadership, and interpersonal skills.

Assist the FP&A team with financial performance reviews, flash results, ad-hoc analyses, annual planning and periodic forecasting, and decision-support metrics while ensuring compliance and risk consideration.

Provide FP&A analysis, budgeting, forecasting, and management reporting for Citi and competitors. Produce executive and board reports, flash results, ad hoc analyses, and support regulator and senior leadership reviews. Drive metrics, evaluate business decisions, and operate with limited supervision as an SME to stakeholders.

Lead Product Owner responsible for defining and executing product vision, managing a product owner team, prioritizing backlog, facilitating Agile ceremonies, driving release planning and PI planning, enabling high-performing Scrum teams, and working with stakeholders to remove impediments and improve delivery quality using JIRA/Confluence and Agile metrics.

Senior Business Product Analyst responsible for driving vision and enhancements for risk tools, gathering/documenting requirements, implementing AI in workflows, producing BRD/FRD and UAT artifacts, managing project delivery with JIRA, supporting post-implementation, identifying and mitigating project risks, and advising stakeholders while ensuring compliance and data governance controls.

The KYC Data Metrics Analyst is responsible for creating reports, supporting KYC operations, analyzing data metrics, and collaborating with various stakeholders to improve risk management and compliance within the organization.

Lead FP&A analyses and reporting for senior management, produce strategic and periodic forecasts (including CCAR PPNR and 3-year plans), advise on product profitability and business decisions, prepare CEO/CFO review materials, build stakeholder relationships, and operate with autonomy as a subject matter expert.