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Citi

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Banking

About Us

What You Can Expect From Us & What We Expect From Ourselves
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 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.

We protect people's savings and help them make the purchases – from everyday transactions to buying a home – that improve the quality of their lives. We advise people on how to invest for future needs, such as their children's education and their own retirement, and help them buy securities such as stocks and bonds.

We work with companies to optimize their daily operations, whether they need working capital, to make payroll or export their goods overseas. By lending to companies large and small, we help them grow, creating jobs and real economic value at home and in communities around the world. We provide financing and support to governments at all levels, so they can build sustainable infrastructure, such as housing, transportation, schools and other vital public works.

These capabilities create an obligation to act responsibly, do everything possible to create the best outcomes, and prudently manage risk. If we fall short, we will take decisive action and learn from our experience.

We strive to earn and maintain the public's trust by constantly adhering to the highest ethical standards. We ask our colleagues to ensure that their decisions pass three tests: they are in our clients' in

Jobs

Customer Service Representative
Category: Customer Services
Apply now Job Req ID 24752171   Responsibilities:Assist with evaluating and resolving service inquiries from clients across different platformsEffectively use various computer systems to complete assigned tasks and address account inquiriesDevelop and maintain working knowledge of specific groups of Citi products and servicesAnalyze and identify potential risks and identify solutions that meet ...read more
Contact:
Phone:(859) 283-3798
US Private Banking Enabling Functions Control Testing VP (Hybrid)
Category: General
Source Job Req ID 24757382   Responsibilities:Supports the Controls Testing Utility by acting on assessing control design, designing control testing tools, developing control testing procedures, ensure control testing transitions, dispositioning exceptions, and developing insights.Carries key responsibility for Control Design Assessment (CDA) by executing CDA checklist/procedures for controls ...read more
Contact:
Phone:(859) 283-3798
Operations Support Lead Analyst
Category: General
Source Job Req ID 24745619   The Ops Sup Lead Analyst is a senior level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Lead Analyst serves as the liaison ...read more
Contact:
Phone:(859) 283-3798
KYC Operations Intmd Asc Analyst - B11 - FLORENCE
Category: General
Source Job Req ID 24754638   The KYC Operations Intmd Asc Anlst is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your ...read more
Contact:
Phone:(859) 283-3798
Finance Control Testing Analyst VP (Hybrid)
Category: Financial Services
Source Job Req ID 24756036   Finance Global Functions Control Testing Analyst-VP Responsibilities: The Finance Global Functions, O&T and Expense Management Testing Team is responsible for the testing of controls that are designed and owned by these organizations within Citi’s Finance division. This position reports to the Finance Global Functions, O&T and Expense Mgmt Control Testing Team ...read more
Contact:
Phone:(859) 283-3798
Finance Controls Testing Head Director (Hybrid)
Category: Financial Services
Source Job Req ID 24752059   Finance Controls Testing Head Director The Global Functions Control Testing Utility is responsible for the testing of controls that are designed and executed by Global Functions including the Operations & Technology teams. This team is also responsible for implementing control testing and monitoring for all Maker Checker controls across Citi to ensure effectiveness ...read more
Contact:
Phone:(859) 283-3798
SVP, Fraud Risk Senior Officer I
Category: Financial Services
Source Job Req ID 24747388   Job Description The Fraud Risk Senior Officer I 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 ...read more
Contact:
Phone:(859) 283-3798

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