The KYC Operations Analyst is responsible for supporting AML monitoring and compliance activities, managing KYC records, and ensuring regulatory standards are met.

The role involves monitoring and evaluating financial processes, ensuring data integrity, managing accounting reconciliations, and preparing financial transactions and statements, while adhering to regulatory standards and communicating with legal entities.

The KYC Operations Analyst will assist in preparing and managing electronic KYC records, validate information, and ensure compliance with regulations.

The role involves financial analysis, risk management, reporting on fund transfer pricing, and collaboration with multiple departments to enhance reporting processes.

The Senior Audit Manager oversees AI technology and cybersecurity audits, ensuring compliance with regulations and providing risk management insights.

The Citi Apprenticeship Program provides entry-level training, mentorship, and real-world work experience in the financial industry over a 12-month period.

The role involves assisting with LAN/WAN administration, resolving issues, participating in testing, and supporting systems implementation while ensuring compliance with policies.

The Balance Sheet Management Analyst optimizes financial resources, develops financial models, ensures regulatory compliance, and collaborates with various teams to enhance decision-making.

As an Ad Trafficker, you'll manage digital advertising campaigns from setup to reporting. Responsibilities include campaign management, asset handling, tracking, quality assurance, and collaboration with internal and external teams.

The Digital Ad Operations Associate manages setup, implementation, and QA of digital ad campaigns, ensuring accurate execution and data collection while troubleshooting issues. They collaborate with internal teams and external partners to optimize ad performance.

Join Citi as an Ad Trafficker responsible for managing digital ad campaigns, quality assurance, tracking analysis, and communication with teams and partners. Requires expertise in Google CM360 and 5-7 years of experience.

The role involves designing and optimizing Tableau dashboards, data pipelines, and reporting solutions for Balance Sheet Management and IRRBB. Requires strong technical skills in data visualization, ETL processes, and data science techniques to improve analytics and automate reporting.

This role supports the preparation, analysis, and submission of regulatory reports for U.S. regulators, ensuring data accuracy and compliance with regulatory changes.

The role involves supporting compensation operations, providing analysis, mentoring junior teammates, and consulting with HR on compensation processes, requiring strong analytical and communication skills.

The Ad Operations Associate will manage ad campaign setup, tracking, QA processes, and provide performance insights while collaborating with internal and external teams.

The Regulatory Reporting Senior Analyst will prepare, analyze and submit regulatory reports, manage metrics, collaborate on process improvements, and support regulatory inquiries. Requires strong communication and problem-solving skills.

The Regulatory Reporting Group Manager oversees the preparation and submission of regulatory reports, manages a team, and ensures compliance with U.S. regulations. Responsibilities include process improvement, collaboration with stakeholders, and providing thought leadership on regulatory changes.

The role involves preparing, analyzing, and submitting regulatory reports to U.S. regulators, implementing processes for accuracy, and collaborating with various teams to enhance reporting efficiency.

The role involves preparing, analyzing, and submitting regulatory reports to U.S. regulators, collaborating with various departments, and improving reporting processes.

The Financial Planning and Analysis Analyst executes financial analysis and reporting, supports deposit forecasting, and influences strategic decisions for Asia deposits.