Partner as a transactional attorney with the Fixed income Finance Desk to negotiate and close Master and Global Master Agreements, and other associated agreements between the various Citi entities and its institutional clients to facilitate Repo trading. The Fixed Income Repo Legal team manages the Citi systems to effect new transactions and record keeping. The team also handles matters and projects relative to Fixed Income Desk's regulatory requirements and compliance. Key Responsibilities ...

The IT Business Lead Analyst is a senior-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: Provide input during development and implementation pha...

达州市 The Supplier Diversity & Sustainability Program Analyst will be part of the Supply Chain Development, Inclusion and Sustainability team, The successful candidate will support the team's overall efforts to lead Citi's supply chain inclusion, development and sustainability efforts. This includes responsibilities associated with the implementation of internal and external production aspects of the Program. Provide ongoing support for the implementation and maintenance of the Supplie...

The Model/Anlys/Valid Intmd Anlyst 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 attention ...

This role directs the timely delivery of high quality, value added assurance and audit reports for a portfolio of business activities, which meet the requirements of the Boards of Citigroup and Citibank, their affiliates, and of Citi’s respective regulators, globally. This role will be responsible for supporting the development and delivery of the overall strategic approach for the Culture, Conduct and Ethics Compliance Program, which includes providing independent assurance for compliance with ...

Responsible for in-scope processes related to one or multiple Citi lines of business within the centralized Tax Information Reporting function in FRSS. This position supports the reduction/elimination of Citi's franchise & regulatory risk through accurate and timely reporting and enhanced due diligence on customer accounts. The incumbent will support Citi businesses and is expected to develop and enhance their product knowledge within a short timeframe. In addition, the incumbent may be ...

The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support 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: Manage a portfolio of high-profile clients and serve as single point of contact for queries, engaging to understand client service needs and gaps Liaise with internal and external c...

About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and acc...

达州市 C04 –Consumer Legal (Brokerage) Position Description The incumbent will provide legal support for a group of four to six attorneys. Daily activities may focus on compliance with internal procedures and may include, but may not be limited to: maintenance of electronic case file repository; report preparation and analysis; assistance with verification of data and research; retrieval of information for attorneys in connection with complaint investigations; routine administrative work such as as...

The Model/Anlys/Valid Intmd Anlyst 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 attention ...

The Cards Service Support Unit (CSSU) Group Manager of Cards KYC Customer Management is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to drive the development and management of a dedicated internal KYC (Know Your Client) progra...

达州市 The Fraud Complaints Case Review Specialist will support the entire North America Fraud function, within GCB Fraud Prevention, covering credit, debit and partner card products as well as retail banking. The successful candidate will be responsible to provide case reviews on customer complaints related to Fraud Early Warning from all communication channels. The Case Review Specialist will be responsible for performing comprehensive study reviews of complaint cases and documenting case summari...

Citibank, N.A. seeks a Product Management Group Manager for its Miami, Florida location. Duties: Support Citi’s U.S. Retail Bank & Mortgage business and contribute to development of IPB products, including Citi’s Personal Investment Legal Vehicle (PILV). Devise strategies to streamline PILV client on-boarding and account management processes. Devise tools, operational procedures and strategies to reduce the duration of the entity account opening process. Coordinate with Citi’s cross-function...

The Applications Development Intermediate 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: Utilize knowledge of applications development procedures and concepts, and basic knowledge of other technical a...

达州市 The Private Banker Sr. Lead 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, and externally. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in parti...

达州市 Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing ...

达州市 The ETF Senior Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department, driving a variety of ETF activities in coordination with Fund Accounting and Custody Transaction Services team. The overall objective of this role is to ensure the seamless delivery of activities associated with ETF Services. Responsibilities: Assist in setting and executing strategies to enhance the scalability and quality of operations Wor...

达州市 The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. Responsibilities: Assist with operational processes and process improvements Ensure transactions or processes are executed correctly and are compliant with ...

达州市 The Teller is an entry-level position responsible for assisting with the execution of branch activities, including day-to-day delivery of client-facing services and processing transactions, in coordination with the Customer Service function. The overall objective is to provide high quality customer service and to help the branch generate revenue by delivering optimal solutions. Responsibilities: Serve as the first point of contact for Citi clients and provide a positive first impression thro...

达州市 Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to ...