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Compliance Testing Sr Analyst - Consumer Banking Operations jobs at Citi Group in United States, Irving
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United States
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Irving
410 jobs found
15.04.2025
CG
Citi Group M365 Engineering Lead Analyst - VP Hybrid United States, Texas, Irving
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Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, allprojects within the group and in creating...
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15.04.2025
CG
Citi Group Apps Support Intmd Analyst - C11 IRVING United States, Texas, Irving
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Citi OverviewWhy Citi? Join a Global Bank that believes in its talentDue to significant and continued investment, Citi’s technology team is growing. We’re looking for talented, driven individuals to help...
15.04.2025
CG
Citi Group Infrastructure Technology Lead Analyst United States, Texas, Irving
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Requirements: Bachelor’s degree, or foreign equivalent, in Computer Science, Computer Engineering, or a related field, and five (5) years of experience in the job offered or in a related IT...
15.04.2025
CG
Citi Group Quality Tech Lead Analyst - VP IRVING United States, Texas, Irving
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Performs functional, automation and regression testing and all Initiatives related to User Acceptance Testing (UAT) process and product rollout into production. The specialists will also work with technology project managers,...
15.04.2025
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...
15.04.2025
CG
Citi Group AVP Senior AML Compliance Analyst - Post Investigation- B12 ... United States, Texas, Irving
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Assist Managers, Team Leaders by conducting research and complex transactional analyses in support of AML account closures for Credit cards based on potential suspicious activity, including investigations generated from detection-scenario...
15.04.2025
CG
Citi Group Compliance Assurance Officer VP - Consumer Banking Operation... United States, Texas, Irving
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA) Plan. Participating in the planning, executing, and reporting...
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Description:Full job details
Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, allprojects within the group and in creating...
These jobs might be a good fit
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