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Cmpl Aml Execution Int Asc Ast jobs at Citi Group in United States, New Castle
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New Castle
21 jobs found
Yesterday
CG
Citi Group Cmpl AML Execution Int Asc Ast United States, Delaware, New Castle
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Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
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Yesterday
CG
Citi Group SVP C14 Global Regulatory Remediation Execution Lead Analyst United States, New York, New York
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Support the execution of critical deliverables tied to Regulatory Reporting Remediation Commitments and inter-dependencies are defined and managed. Assess the direct implications of new issues, determine their prioritization, remediation, manage...
28.04.2025
CG
Citi Group Business Execution Lead - Investor Services United States, New York, New York
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Description:Full job details
Partner with the Head of Investor Services to establish strategic objectives, drive transformative initiatives across the business, strategically allocate resources across competing priorities, and develop a culture of end-to-end accountability...
27.04.2025
CG
Citi Group Business Execution – Controllers United States, New York, New York
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Help shape the strategic priorities and transformation agenda for the Controller and Chief Accounting Officer. This role will work in-office four to five days a week. Provide oversight and credible...
27.04.2025
CG
Citi Group Client Finance - Strategic Execution SVP- NY United States, New York, New York
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Description:Full job details
Partnership & Collaborative Success - Desire to partner with other stakeholders in the firm to drive objectives to delivery; Strong interpersonal skills to identify and resolve conflict to mitigate roadblocks;...
22.04.2025
CG
Citi Group Enterprise Data Execution Lead United States, New York, New York
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Establishing and enforcing data-related policies with appropriate governance and oversight. Optimizing front-to-back technology architecture and data operating model. Provisioning best-practice tools and capabilities. Implementing data controls, including data quality measurement...
22.04.2025
CG
Citi Group Data Regulatory Execution Lead Analyst – VP New York Hybrid United States, New York, New York
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Description:Full job details
Establish, maintain, and communicate the Risk Data transformation strategy. Drive the remediation and adoption of consistent data management standards and capabilities to support the Enterprise Risk Management Framework across the...
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Description:Full job details
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
These jobs might be a good fit
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