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Aml Compliance Execution Analyst – B11 Hybrid jobs at Citi Group in United States, Irving
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Irving
436 jobs found
25.03.2025
CG
Citi Group AML Regulatory Reporting Oversight Lead Hybrid United States, Texas, Irving
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Description:Full job details
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
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25.03.2025
CG
Citi Group Digital Tech Program Senior Analyst AVP Irving United States, Texas, Irving
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Accountable for the planning, organization, execution, and delivery of projects from inception to completion related to a known technology, product, or program. Proactively manage the end-to-end delivery of engineering work...
25.03.2025
CG
Citi Group Risk Governance Analyst AVP Hybrid United States, Texas, Irving
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Support all activities from the Risk Governance team, including the management of communications, material development and agendas supporting the Committees. Provide guidance to internal stakeholders on presentation materials submitted to...
25.03.2025
CG
Citi Group Digital Software Engineer Lead Analyst United States, Texas, Irving
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Duties: Utilize Java, J2EE, Spring MVC, Struts, REST API, and Oracle Web Service to develop complex, high volume, self service internet applications. Responsible for complete software development lifecycle, including requirements...
25.03.2025
CG
Citi Group Loan Doc & Proc Assoc Analyst - Officer- IRVING United States, Texas, Irving
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This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans...
25.03.2025
CG
Citi Group Business Lead Analyst - C13 IRVING United States, Texas, Irving
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Provide input during development and implementation phases, including formulation and definition of systems scope, objectives and necessary system enhancements for complex, high-impact projects. Identify and communicate risks and impacts and...
24.03.2025
CG
Citi Group Cash & Trade Processing Assoc Analyst Public Sector B10 Onsi... United States, Texas, Irving
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Assist with operational processes and process improvements. Ensure transactions or processes are executed correctly and are compliant with internal policies and controls. Facilitate the investigation, documentation and corrective action implementation...
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Description:Full job details
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Aml Compliance Execution Analyst – B11 Hybrid opportunities at Citi Group in United States, Irving. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.