The Ops Sup Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services in alignment with Citi operations support infrastructure and processes. Responsibilities: Lead the Operations Support department through delegation of tas...

达州市 The Workforce Cap Intermed Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attent...

The Real Estate Mgmt Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skil...

The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleague...

The Head of Agile Routines & Investments Management brings together responsibilities for project/program management, agile best practices, technology investments and prioritization, and overall financial management for the US Consumer Digital organization. This role is responsible for Planning, Prioritization, and Delivery of the technology investments required to deliver client-centric, seamless digital experiences at scale in order to attract, engage, and deepen relationships with US Consu...

达州市 Job Description The Banker SAFE Act is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged authority both within and outside area of expertise. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negot...

The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help Citi reach business goals. Responsibilities: The Office of the Citi Chief Auditor provides Internal Audit with strategic direction in the ...

The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to contribute to applications systems analysis and programming activities. Responsibilities: Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications dev...

达州市 The Periodic Transaction Review (“PTR”) process is designed to supplement and enhance KYC documentation for certain higher risk client types, including Foreign Correspondent Banks, PI, affiliate and Embassies. The Intermediate Compliance Analyst is responsible for creating the PTRs for all client types in accordance to Citi AML procedures and policies. Additional duties include, but are not limited to the following: Create and complete a transactional review of the client accounts, which inc...

达州市 The Senior Auditor is an intermediate level role responsible for managing a small team in performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to apply in-depth disciplinary knowledge through value-added perspectives or advisory service to help Citi reach business goals. Responsibilities: As a seasoned professional applies solid understanding of internal audit standards, policies, and local ...

达州市 The Senior Auditor is an intermediate level role responsible for managing a small team in performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to apply in-depth disciplinary knowledge through value-added perspectives or advisory service to help Citi reach business goals. Responsibilities: This role participates in the timely delivery of high quality, value added assurance and audit reports f...

The Capital Planning, Forecasting and Analytics team, within the Capital Planning/ Recovery and Resolution Planning (CP/RRP) group, is responsible for the RWA (Risk Weighted Asset), SLE (Supplementary Leverage Exposure) and GSIB (Global Systemically Important Bank) forecasting and analyses processes. It is accountable for developing a sustainable operating model, leading the Global Process for RWA, SLE and GSIB in order to comply with continuously changing regulatory requirements. For most regul...

Be responsible for major initiatives. Own end-to-end process, deliverables, and results. Perform risk management to minimize project risks Be able to provide a vision / road map for direction of the initiatives and projects. Analyze current business and system processes for potential areas of improvement. Perform data analysis including but not limited to transactions and contract level reconciliations, root cause analysis and data tracing. Own Business Requirement Documents (BRD). Coordinate wi...

达州市 The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help Citi reach business goals. Responsibilities: Perform moderately complex audits including drafting audit reports, presenting issues to ...

达州市 The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates...

达州市 The Execution Associate Analyst 2 is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to conduct reviews and analysis on business cases. Responsibilities: Assist with AML reviews and investigations of account activity to completion Conduct research using various internal and external databases Document and report the review and investigation findings and prepare case file...

达州市 The Risk Operations Senior Manager will report into the Head of Risk and Control for Citi Risk Shared Services (CSS). This position will work on leading the CoB effort and supporting EUC and Blueworks for CSS. This would include updating Management Control Assessment (MCA). The position will have responsibility of reviewing RPAs for CSS. The ideal candidate must be a strategic professional who has the ability to manage the CoB framework and be an advisor to the business for 87 Global CoB Ent...

Role is critical for supporting multiple initiatives and tasks related to functions under Credit, Collections, and Fraud Work with business in shaping and articulating business requirements Work with product owner to formulate user stories Responsible for creation of high level technical specifications Responsible for overall end to end designs Work with test lead to shape test scenarios and scripts Resolve any design issues during project execution Ensure successful delivery of project on sched...

The Customer Service Associate Analyst 2 is an entry-level position responsible for assisting in customer related activities and providing resolutions in coordination with the Customer Service team. The overall objective of this role is to address external customer issues and provide ongoing customer service support. Responsibilities: Provide operational support across function, including administering defined procedures, performing analysis and preparing reports Provide first-level technical ph...

达州市 The Applications Development Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning. Responsibilities: Formulate and define systems ...