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Recently posted jobs
Fintech • Financial Services
The Vice President will manage product development lifecycles, create product visions, coordinate with stakeholders, and ensure compliance and governance in product execution.
Fintech • Financial Services
Conduct client profile reviews, ensuring compliance with regulations, updating KYC forms, and monitoring KYC records. Assisting with risk assessment and reporting control issues.
Fintech • Financial Services
Develop and maintain analytics libraries for Treasury ALM, optimize data pipelines, and collaborate with Treasury and Risk teams to integrate tools and support reporting cycles.
Fintech • Financial Services
Lead Citi's global anti-bribery program, overseeing compliance, governance, and managing bribery risks in banking transactions. Collaborate with senior leaders and design risk management strategies.
Fintech • Financial Services
The KYC Operations Analyst will support managing KYC records, handling escalations, maintaining SLAs, and ensuring compliance with KYC policies while coordinating with various stakeholders.
Fintech • Financial Services
The Records Management Lead Analyst ensures compliance with Records Management policies, drives Data Governance strategies, develops standards, manages projects, and maintains communication with stakeholders.
Fintech • Financial Services
The KYC Operations Analyst will assist in preparing and managing electronic KYC records, validate information, and ensure compliance with regulations.
Fintech • Financial Services
The Fin Solutions Intermediate Analyst manages compensation portfolios, oversees financial reporting, and ensures compliance with regulations, while leading a team in accounting activities.
Fintech • Financial Services
The Citi Apprenticeship Program is an entry-level opportunity for students to gain foundational knowledge and training in a supportive environment, focusing on personal and professional growth in the financial services sector.
Fintech • Financial Services
The KYC Operations Analyst 2 conducts client profile reviews, ensures compliance with regulations, manages KYC records, and assesses risk in business decisions.
Fintech • Financial Services
The KYC Operations Analyst 1 helps with Anti-Money Laundering monitoring, KYC record management, and regulatory compliance activities.
Fintech • Financial Services
The Product Developer manages product development lifecycle activities, from defining requirements and enhancements to aligning with business priorities and ensuring compliance, while collaborating with various stakeholders.
Fintech • Financial Services
The Counsel I position involves providing legal guidance for negotiation of trading documentation, due diligence, compliance, and legal support across various practice areas.
Fintech • Financial Services
The Tax Analyst 1 role involves basic tax reporting tasks such as knowledge of IRS forms, compliance, and supporting internal clients with tax-related inquiries.
Fintech • Financial Services
The Tax Analyst manages Citi's tax liabilities involving compliance, financial reporting, and planning, providing advisory services and improving process efficiencies.
Fintech • Financial Services
The Tax Analyst role involves understanding IRS tax forms, supporting tax reporting, improving processes, and ensuring compliance with regulations.
Fintech • Financial Services
The Product Developer is responsible for developing new products and features, managing the product lifecycle, and coordinating with stakeholders while ensuring compliance with regulations.
3 Days AgoSaved
Fintech • Financial Services
The Chief Auditor will oversee audit activities, ensure compliance with regulations, manage risks related to technology and data, and lead a diverse team in evaluating the risk environment.
Fintech • Financial Services
Provide legal counsel and guidance on digital payments and banking, assess risks, engage in strategic initiatives, and collaborate with internal and external teams.
Fintech • Financial Services
Lead Financial Planning & Analysis for Treasury's balance sheet and revenues, execute annual operating plans, monitor forecasting systems, and communicate with partners.



