Perform internal control reviews in advance of 2nd/3rd line engagements Utilizing historical issue analysis and metrics to identify opportunities for additional investigation and testing opportunities Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation. Monitor, analyze and summarize policy changes

Design and implement tactical and strategic initiatives to ensure high quality of investment performance data through improved processes and controls, including data integrity, as part of the client reporting lifecycle Responsible for the day to day management of executing to milestones and budget on multiple complex projects. Identify stakeholders and key organizations i

Sales Develops and prospects internal and external centers of influence to build and cultivate pipeline of new client opportunities. Effectively utilizes Life360 Discovery process to profile clients and issues spot client needs that result in AUM, Loans, Deposits, Estate Planning, and Wealth Planning. Acts as the Core Team Member for One Bank to identify opportunities wit

Contribute to the development of a firm wide escalation tool and its adoption across all relevant businesses/functions to support monitoring, transparency and aggregation. Partner with stakeholders across the institution to ensure the escalation framework is understood and its policies and processes are appropriately documented. Coordinate escalation related working group

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 and control environments in coordination with the Audit team. The overall objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm meets audit standards and regulations in

The Senior Audit Manager is a senior level management position, within the ICG Equities team, 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

The Fund Accounting Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or department, driving a variety of fund valuation activities in coordination with the Operations Transaction Services team. The overall objective of this role is to ensure the seamless delivery of activities associated with Net A

Citi is seeking an Assistant Vice President within ICG Operations and Technology organization supporting our Exchange Traded Derivatives and OTC Clearing, and FX Prime Brokerage business. The current team resides in Tampa, Florida with additional staffing support from Mumbai India. Role includes significant interface with the firm's clients, business & finance partners, i

The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The CVQA Team manages the quality and control of documentation across the issue managem

The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opport

The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opportunities to work direct

The Client organization was established to drive enterprise wide approaches to client coverage, identifying and filling in gaps, or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with the best returns

The AML Reporting, Insights and Integration (RII) function is responsible for providing overall second line credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting , client exit and account closure, regulatory transaction reporting, name screening and other AML obligations within Citi globally. The Integrati

The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citis risk and control environments in coordination with the Audit team. The overall objective is to utilize in depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business leaders to determine so

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