The Treasury and Trade Solutions (TTS) Core Accounts FDIC Compliance Lead Analyst is responsible for execution and compliance oversight of FDIC 370 for the TTS business. The overall objective of this role is to support all activities related to FDIC 370 compliance, including completion of annual attestation activities, remediation of open regulatory and Internal Audit (IA

Provide Independent Risk review and challenge of CCAR loss forecasts provided by businesses/first line teams. Coordinate on going performance monitoring of models, lead reviews and oversee MIS generation. Analyze OPA MIS/results and highlight results to first line, in business teams and Independent Risk Model Oversight. Responsible for model documentation, model renewal,

Account Reference Architecture (ARA) is an Entity Level Control for Citis bank cash completeness globally. The platform and associated team provide and maintain a control for end to end completeness and integrity between all Citi owned cash ledger accounts, their respective cash bank accounts and associated reconciliations across all business lines globally. ARA is part o

The Fund Accounting Lead Analyst VP is a senior level position responsible for leading a variety of fund valuation activities in coordination with the Operations Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of associated unit prices. Responsibi

The Securities Services business provides agent and fiduciary services to Citis Investor and Issuer institutional clients investing and issuing securities around the globe. Securities Services Controls and Regulatory Management (CRM) is a first line function working collaboratively with the business focusing on risk identification and reduction, and deployment of Citi too

The Senior Process Engineer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that pro

include, but are not limited to the following Establish strong relationships with internal business stakeholders; build a strong understanding of strategic business direction, requirements and priorities across assigned suppliers and / or spend categories. Develop and maintain a comprehensive understanding for Citis policies and procedures related to supplier selection, co

Data is one of Citi's most critical assets, and the quality and management of Citi's data assets is integral to delivering a remarkable customer experience and meeting the banks objectives. Chief Data Office (CDO) Data Intake and Execution function is focused on providing project and product management expertise in support of the CDO Data operational model in order improv

The Data Privacy & Protection Manager/VP is a position within the Chief Operating Office (COO) for the Global Finance organization. The mandate of COO is to lead among other things the Transformation efforts of the firm to deliver client excellence, improved operating efficiency and returns. As part of COO, the Finance organization is responsible for adhering to an enterp

The ICRM Chief Data Office within the Independent Compliance Risk Management function (ICRM FCDO) oversees the end to end data ecosystem including data governance, architecture, standards, controls, metrics, Data Concerns Remediation Management (DCRM), reporting and risk management. Objectives include improving data governance and management; defining and maintaining the

The SVP, Regulatory Capital Policy Group position is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in depth understanding of the busin

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the busines

The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country level. Responsibilities

Provide direct support and act as an advisor to the Head of Data Operations Work in close partnership with the Operations Leadership team to support key internal and external management routines. Provide business administration and management routines support, advice, and strategic guidance to the Head of Data Operations across a broad range of areas including administrat

The Issue Management Senior Vice President will report to the Issue Management Director and will work in collaboration with the Global Business & Risk Controls Team and the key constituents across the bank leading workstreams to support the enhancement and maintenance of Citis enterprise issue management program. The Issue Management SVP will support initiatives to improv