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Citibank Nigeria prepares the financial, management and strategy reports which provide the Franchise Management and Board with timely and accurate reports for decision making. The role of Financial Re
The role of Regulatory Reporting is a critical function placed within Nigeria’s Finance department and reports directly to the Country Finance Officer (CFO) on all aspects of activities outli
Responsibilities:
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM.
Analyzing complex comparative data,
Job Background/Context:
The Global Subsidiaries Group serves a select number of the world’s leading multinational companies.
Our bankers are relationship managers who build and grow our
Job Purpose:
The principal purpose of the position is to facilitate a focused and orderly interface between GSG’s customers, all the product and service groups in order to maximize revenues f
Job Id: 23657804
Job Purpose:
Execution of Operations control plan & strategy in conjunction with functional leadership and country business management.
Proactive identification and ass
Responsibilities
You're the brains behind our work.
Citi is looking for fresh graduates to join the team in various locations across the Middle East and Africa region.
The Middle East A
Responsibilities
The Cash and Trade Proc Representative is an entry level role responsible for the processing of all regular, restricted and legal transfers in coordination with the Transaction
The RT Trader is an intermediate level position responsible for assisting in mitigating bank risk and ensuring bank compliance with regulatory and legal limits, in coordination with the Trading team.
Responsibilities:
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
Supporting and leading aspects of t
Primary Purpose:
The overall objective of this role is to provide oversight on MIS, analytics, and regulatory oversight over various areas in Operations and Technology. Primary responsibility inclu
Responsibilities
The Cash and Trade Processing Representative is an entry level role responsible for processing varied cash & trade operation tasks in coordination with the Transaction Servi
About the job
Job Id: 23616659
The Cash & Trade Processing Senior Analyst is an intermediate level position responsible for providing analytic and administrative support to various securi
Job Background/Context:
The Global Subsidiaries Group serves a select number of the world’s leading multinational companies.
Our bankers are relationship managers who build and grow our
Job Background/Context:
The Global Subsidiaries Group serves a select number of the world’s leading multinational companies.
Our bankers are relationship managers who build and grow our
The Global Subsidiaries Group (GSG) is at the helm of Citi’s strategic partnerships with its multinational clients operating in Nigeria across diverse Industry segments, harnessing the power of
Accountable for management of complex/critical/large professional disciplinary areas.
Key Responsibilities:
Accountable for all local financial and regulatory reporting within the country.
Responsibilities
The KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activi
