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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
26 jobs found
28.05.2025
CG
Citi Group Sr VP Program Manager Shared Services Execution Fund United States, New York, New York
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Leverage a strong understanding of the business to drive strategy, key stakeholders and business capability and create solution roadmaps across various business portfolios that breaks down silos to provide a...
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27.05.2025
CG
Citi Group Director Business Execution Support – Controllers Hybrid 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...
20.05.2025
CG
Citi Group Head Electronic Execution Product Coverage FCC EAS - United States, New York, New York
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Oversee a trading book as a Senior trader and generate revenues and manage risk for the respective business. Build and maintain a franchise and connect with key clients. Coordinate with...
06.05.2025
CG
Citi Group Compliance AML Intel Sr Analyst - C12 NEW CASTLE United States, Delaware, New Castle
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Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Independently conduct complex research and investigations utilizing internal and external data;...
04.05.2025
CG
Citi Group Director C15 Global Regulatory Remediation Execution Lead United States, New York, New York
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Provide oversight to a team of senior team leads and influence collaboration across functional stakeholders to execute complex regulatory remediation deliverables. Support the execution of critical deliverables tied to Regulatory...
29.04.2025
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...
29.04.2025
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...
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Description:Full job details
Leverage a strong understanding of the business to drive strategy, key stakeholders and business capability and create solution roadmaps across various business portfolios that breaks down silos to provide a...
These jobs might be a good fit
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