It Audit Group

The Client Onboarding Analyst is a team player role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out

The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi’s risk

Role Purpose To manage Controls, Audit Key Accountability: Having a strong understanding and experience in managing Controls, Audit Managing Statutory Audits,

About us: Analytics Information management (AIM) is a global community that is driving data driven transformation across Citi in multiple functions with the

JD 1: SIS – DQM- NAM DQ team (C11) About us: Analytics Information management (AIM) is a global community that is driving data driven transformation across

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and

Competencies Behavioral Competency Functional Competency Responsibilities & Key Deliverables To ensure daily production as per the plan.To ensure zero hold up

Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and

JOB SUMMARY - To function as the domain expert in the core banking team and support the core banking products roll out from a functionality and capability

USPB Risk CAO organization provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory

The Enterprise Operations and Technology (EO&T) Third Party Management Operations (TPM Ops) provides operational support, process guidance, and quality