Hong Kong, Hong Kong Island, Hong Kong S.A.R. · Hybrid
The Senior Lead Counsel I is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective of this role is to provide legal support, advice, and guidance t…
Skills: Legal Counsel, Banking Regulations, ISDA Negotiation, Risk Management, International Law
Warsaw, Masovian Voivodeship, Poland · Hybrid
$152k–$259k/yr
Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our cli…
Skills: Early Career Recruitment, Program Management, Stakeholder Management, Campus Talent Acquisition, Applicant Tracking Systems
Chennai, Tamil Nadu, India · Hybrid
Who are we looking for: Senior Application Developer with strong analytical and technical ability with experience in technologies like Java Spark, Hive, Oracle. Able to work independently with some supervision, should ha…
Skills: Java Spark, Bigdata, Hive, Oracle, Tableau
Taguig, Metro Manila, Philippines · Hybrid
The Officer, Recovery Collections is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the und…
Skills: Negotiation, Debt Recovery, Financial Analysis, Risk Assessment, Legal Liaison
Fort Lauderdale, Florida, United States · Hybrid
Citibank, N.A. seeks an IT Project Senior Manager for its Fort Lauderdale, Florida location. Duties: Plan and coordinate day-to-day project management execution and activities for corporate products. Drive the end-to-end…
Skills: Project Management, Program Management, FX Products, Cash Management, Securities Services
Olsztyn, Warmian-Masurian Voivodeship, Poland · Hybrid
$62k–$91k/yr
Zakres obowiązków: Bieżąca obsługa operacyjna Trade/KYCWspółodpowiedzialność za całokształt czynności kontrolnych wykonywanych w ramach zespołu Analizowanie i opiniowanie niestandardowych zleceń, transakcjiWspieranie prz…
Skills: Trade Finance, KYC, Risk Assessment, English Communication, Teamwork
Chennai, Tamil Nadu, India · On-site
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 coordin…
Skills: Oracle EBS 12.2.9, PL/SQL, Oracle General Ledger, OAF, Gen-AI
India · Hybrid
The Program Management Intermediate 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 s…
Skills: Third-Party Management, Stakeholder Management, Financial Analysis, Data Analysis, Reporting
Jacksonville, Florida, United States · Hybrid
$114k–$171k/yr
Join our high-impact Test Data Management team, a group dedicated to building and maintaining the essential tools that empower dozens of scrum teams to test their customer-impacting changes safely and efficiently. Our co…
Skills: Java, Spring Boot, React, TypeScript, REST APIs
Newark, New Jersey, United States · On-site
$20/hr–$24/hr
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 Custo…
Skills: Banking transactions, Cash handling, Customer service, Sales, Problem solving
Pune, Maharashtra, India · Hybrid
Job Description: We are seeking an exceptionally skilled and highly independent Lead AI/ML Agent Engineer at the C12 level to drive innovation within our KYC (Know Your Customer) Technology division. This role demands an…
Skills: AI Agent Engineering, Machine Learning, Python, NLP, MLOps
Simi Valley, California, United States · On-site
$84k–$126k/yr
The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and…
Skills: Financial Planning, Relationship Management, Client Profiling, Analytical Skills, Communication Skills
Jacksonville, Florida, United States · Hybrid
$114k–$171k/yr
The KYC Modernization Project Manager is a seasoned professional role. Applies in-depth disciplinary knowledge to lead and manage complex KYC modernization initiatives, contributing to the development of new AI and proce…
Skills: Project Management, Program Management, KYC Modernization, Financial Services, Stakeholder Management
Lerma, State of Mexico, Mexico · On-site
El Cajero es un puesto de nivel inicial responsable de asistir en la ejecución de actividades de la sucursal, que incluyen la prestación diaria de servicios que implican interactuar con el cliente las transacciones de pr…
Skills: Cash Handling, Customer Service, Sales, Problem Solving, Communication Skills
Coral Gables, Florida, United States · On-site
$51k–$71k/yr
The Personal Banker SAFE Act is an entry level position responsible for the assistance in the execution of sales, products or service activities in coordination with the customer service team. The overall objective of th…
Skills: Sales, Customer Service, Banking, Retail, Communication
Tampa, Florida, United States · Hybrid
$48k–$63k/yr
Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has decision-making over escalation/closure of cases. Serve…
Skills: Sanctions Screening, AML Regulations, Compliance Laws, Analytical Problem Solving, English Proficiency
Mérida, Yucatán, Mexico · On-site
El Cajero es un puesto de nivel inicial responsable de asistir en la ejecución de actividades de la sucursal, que incluyen la prestación diaria de servicios que implican interactuar con el cliente las transacciones de pr…
Skills: Customer Service, Cash Handling, Sales, Problem Solving, Communication
Chicago, Illinois, United States · Hybrid
$139k–$208k/yr
Overview Contribute to the success in a fast-paced Escrow environment, serving Citi Wealth clients nationwide. As an Escrow Specialist, you will support the management of transactions from inception to completion, ensuri…
Skills: Escrow Management, Paying Agent Transactions, Risk Mitigation, Client Onboarding, Transaction Lifecycle
Mississauga, Ontario, Canada · Hybrid
$121k–$171k/yr
Summary: We are seeking a seasoned Sr. Developer/SRE to join our team. The successful candidate should have a strong background in programming, technical fundamentals, and CI/CD pipelines. They should be proficient in at…
Skills: Object-Oriented Programming, Java, Python, Golang, CI/CD Pipelines
Metepec, State of Mexico, Mexico · On-site
El Cajero es un puesto de nivel inicial responsable de asistir en la ejecución de actividades de la sucursal, que incluyen la prestación diaria de servicios que implican interactuar con el cliente las transacciones de pr…
Skills: Customer Service, Cash Handling, Sales, Problem Solving, Communication
Hong Kong, Hong Kong Island, Hong Kong S.A.R. • Hybrid
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Provide senior-level legal guidance and thought leadership to the business to develop risk-appropriate and commercially practical solutions. Manage day-to-day legal activities and ISDA negotiations for Prime clients while ensuring compliance with laws and regulations.
Requires a Juris Doctorate or equivalent law degree and a bar license in good standing. Candidates need 10+ years of relevant industry experience, specifically in financial services and Prime ISDA negotiations.
The Senior Lead Counsel I is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective of this role is to provide legal support, advice, and guidance to the business.
This role requires a pragmatic, proactive attorney with thorough understanding of the Business, combined with a solid conceptual / practical grounding in the laws and regulations for the geographies in which we operate. Provides input into strategic decisions, exercising sound legal judgement to develop proactive, risk-appropriate, and commercially practical business-oriented solutions.
Requirement for a Prime ISDA negotiator who will be responsible for managing the ISDA negotiations for Prime clients as part of the AP MLCM team.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
