Pune, Maharashtra, India · On-site
Quality Assurance, Monitoring & Testing Intermediate Analyst - C10 The Central Control Capabilities function is responsible for driving Monitoring & Testing (M&T) of key controls across the enterprise. The Control Assess…
Skills: Analytical Thinking, Assurance Strategy, Constructive Debate, Controls Assessment, Controls Lifecycle
Tampa, Florida, United States · Hybrid
$164k–$245k/yr
The Enterprise Regulatory Engagement Team (“ERET”) is dedicated to cultivating strong relationships with regulatory agencies globally and providing oversight of engagement activities. This involves direct and proactive c…
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Olsztyn, Warmian-Masurian Voivodeship, Poland · On-site
$58k–$72k/yr
Jeśli cechujesz się pozytywnym nastawieniem, masz chęć do nauki i pracy ramię w ramię z doświadczonymi profesjonalistami, zapraszamy Cię na Staż w Zespole Kontroli Transakcji i Obsługi Dokumentacji w Citi Handlowy w Olsz…
Skills: Credit Documentation Handling, Analytical Skills, English Language Proficiency, Document Verification, Audit Preparation
Chennai, Tamil Nadu, India · Hybrid
The purpose of this role is to design, develop and engineer Cryptographic, PKI and Certificate management Systems alongside existing engineering team members fulfilling corporate requirements, policies and standards. The…
Skills: Cryptography, PKI, Certificate Management, Java, MSSQL
Pune, Maharashtra, India · Hybrid
We are looking for a Python Developer with hands-on experience developing Gen AI solutions. As a developer, you will leverage your deep technical knowledge to drive the creation of high-quality software products. You wil…
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London, England, United Kingdom · Hybrid
Our Wealth Markets Group is dedicated to providing bespoke, institutional-grade securities advisory and trading solutions to our most discerning private clients, high-net-worth individuals, and family offices. We operate…
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Shanghai, Shanghai, China · On-site
The Custody Product Manager is a senior level position responsible for the development of product plans, strategies and tactics in coordination with the Product Management team. The overall objective of this role is to c…
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Singapore, Singapore · On-site
Are you a highly skilled and experienced mortgage professional with a deep understanding of Singapore's property market, eager to contribute your specialized expertise within a comprehensive wealth management framework? …
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San Francisco, California, United States · On-site
$250k–$275k/yr
The ECM - TMT Banker is a senior level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of …
Skills: Equity Capital Markets, TMT Banking, Strategic Advisory, Mergers & Acquisitions, Capital Raising
New York, New York, United States · On-site
$200k–$300k/yr
The Equity Capital Markets Banker is a senior level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and ot…
Skills: Equity Capital Markets, Mergers and Acquisitions, Capital Raising, Strategic Advisory, Financial Modeling
Taguig, Metro Manila, Philippines · Hybrid
Citi Global Markets provides world-class solutions and an unmatched global presence. Citi Global Markets serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength …
Skills: Analytical Thinking, Assurance Strategy, Constructive Debate, Controls Assessment, Controls Lifecycle
London, England, United Kingdom · Hybrid
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Skills: Voluntary Corporate Actions Processing, Shareholder Election Management, Risk Analysis, Reconciliation, Stakeholder Management
Chiyoda, Japan · On-site
募集要項 ※申し込みの際添付いただくエントリーシートに関する注意点があります。下記応募方法の欄を必ずご一読ください。 Citigroup Japanは、Boston Career Forum 2026において、市場部門の2027 Summer Internshipの募集を行います。 募集部門：マーケッツ(市場部門) 応募対象者：2027年10月から2028年9月に卒業予定の海外大生および交換留学中(2026年11月時点)の国内大生 ※国…
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Chiyoda, Japan · Hybrid
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Skills: Client Relationship Management, Strategic Planning, Operational Metrics, Risk & Controls, Process Improvement
Charlotte, North Carolina, United States · On-site
$82k–$122k/yr
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Skills: Brand Operations, Program Management, Creative Project Management, Budget Management, Vendor Management
Pune, Maharashtra, India · On-site
Quality Assurance, Monitoring & Testing Intermediate Analyst - C11 The Central Control Capabilities function is responsible for driving Monitoring & Testing (M&T) of key controls across the enterprise. The Control Assess…
Skills: Analytical Thinking, Assurance Strategy, Constructive Debate, Controls Assessment, Controls Lifecycle
India · Hybrid
The Engineering Analyst 2 is an intermediate level position responsible for a variety of engineering activities including the design, acquisition and development of hardware, software and network infrastructure in coordi…
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Tampa, Florida, United States · Hybrid
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The CitiService Financial Institution Head is a senior management-level position responsible for accomplishing results through the management of FI team / department to drive client resolution and support activities in c…
Skills: Leadership, Strategic Planning, Financial Institutions Knowledge, Negotiation, Risk Assessment
Chennai, Tamil Nadu, India · Hybrid
he purpose of this role is to design, develop and engineer Cryptographic, PKI and Certificate management Systems alongside existing engineering team members fulfilling corporate requirements, policies and standards. The …
Skills: Cryptography, PKI, Certificate Management, Java, MSSQL
Taguig, Metro Manila, Philippines · Hybrid
Event Start Date: Event Start Time: Event End Date: Event End Time: Event Venue Address: Event Description: The FR Y-14 Actuals Reporting Vice President is a professional responsible for driving CFO Attestation and contr…
Skills: Regulatory Reporting, FR Y-14, CCAR, CFO Attestation, SQL
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The role focuses on the timely execution of the Managers Control Assessment program and the monitoring and testing of key enterprise controls. Responsibilities include performing control design assessments, executing operational effectiveness testing, and managing stakeholder relationships.
Candidates must have over 5 years of relevant experience in Operational Risk and a strong understanding of risk and control frameworks. Excellent communication, interpersonal skills, and the ability to manage deadlines under pressure are required.
Quality Assurance, Monitoring & Testing Intermediate Analyst - C10
The Central Control Capabilities function is responsible for driving Monitoring & Testing (M&T) of key controls across the enterprise.
The Control Assessment and Central Testing functions partner with the Control Owners and the In-business Control Teams to conduct all the M&T activities for the key controls in scope of the CTU - this includes the control design assessment (CDA), the development of tools for operational effectiveness monitoring (OEM) and operational effectiveness testing (OET), the assessment of the design of the OEM & OET tools (MDA & TDA), the execution to the OEM & OET activities, and the disposition of the exceptions identified through the M&T activities.
The Central Testing function is primarily based out of Citi Service Centers in India. It is structured along three verticals: (1) M&T Execution, (2) M&T Automation, and (3) Strategy & Governance. The identified candidate for this role will be part of the M&T Execution, Control & Monitoring Design Assessment team.
The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program
Have a good understanding of the Risk & control framework and the underlying fundamentals on Risk Management
Perform control testing and involve in publication of test reports
Lead / participate in strategic initiatives viz. control performance enhancement, etc.
Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide expertise/ guidance in drafting the procedures
Participate in meetings to analyze documentation and processes to ensure risks and control points are properly addressed
Pro-actively identify any monitoring breaks and suggest enhancements
Serve as partner to the onshore team & controls group and involve in Risk redesign or any other reengineering initiative
Ensure 100% delivery is achieved as per the agreed SLA
Manage a strong stakeholder connect through regular touchpoint meetings
5+ years of relevant experience in Operational Risk, etc.
Experience in working with the various risk and control systems and reporting requirements
Excellent verbal and written communication skills
Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
Demonstrated understanding of operational risk and gap identification
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Self-motivated and detail oriented
Exhibit problem-solving and decision-making skills
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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
