Officer - C11

This C11 Officer RMU Finance and Control (MODEL/ANLYS/VALID INTMD ANALYST) position will work within the Model Governance & Control team to coordinate these key activities across 600+ risk models responsible for booking ~7MM accounts annually, managing ~40MM customers and the proper regulatory reporting of $140B+ in assets. This role will be part of the US...

**Job Description - C11 (Manager) role in Citi Executive Scorecards Team** **Job Purpose**: An excellent opportunity for individuals seeking a career within Citigroup and more specifically within the Executive Scorecards Controls team in Finance division. - The purpose_ of the role will be to perform key activities (as described below) as part of Citi...

One of the key controls for ensuring the accuracy of Citi's P&L is through ensuring the accuracy of its Balance Sheet. The basis for ensuring this accuracy is through the process of substantiating the balances in the general ledger back to supporting documentation on monthly basis. _ - Lacking good controls over the Balance Sheet Substantiation (BSS) process...

**Key Accountabilities**: Client - Client GFCID Creation, Coverage updates, Client Contacts and Activities tracking, etc. User account administration - Account creation, Account deletion, User Role based access setup, etc. Advance support - Training, Portfolio Management, Resolving user queries, Ad-hoc report building in Business Objects, etc. Compliance...

**Responsibilities**: Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions Monitor, assess, and recommend solutions to emerging risks Identify inconsistencies in audit data or results, define business issues and formulate recommendations on policies, procedures or...

**Job Purpose**: The main purpose of the Trade Service Professional’s role is to provide a tailored top quality service to Citi’s India clients supporting the expansion of the Trade business across the Financial Institutions and Corporate portfolios. **Key Responsibilities**: - Manage a team of 6-8 TSPs - Accountable for the performance of the said 6-8...

We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position is right for you, we encourage you to applyOur people make all the difference in our success. The C11 Liquidity Requirements and Testing Sr. Analyst will have the...

We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position is right for you, we encourage you to applyOur people make all the difference in our success.-The C11 Liquidity Requirements and Testing Sr. Analyst will have the...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...