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Compliance Aml Lead Analyst - C13 jobs at Citi Group in United States, New Castle
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New Castle
443 jobs found
23.09.2024
CG
Citi Group Compliance AML Lead Analyst - C13 United States, Delaware, New Castle
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
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10.07.2024
CG
Citi Group Compliance AML Execution Analyst- B11- New Castle 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...
22.09.2024
CG
Citi Group VP Lead Financial Business Analyst-C13 United States, New York, New York
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Gathering and documenting business requirements. In-depthdaily financial reportingandanalysis on the Data Book of Work. Understanding and articulating changes to the financialmetrics and headcount associated with the data book of work....
25.07.2024
CG
Citi Group Compliance AML Execution Analyst- B11- New Castle Hybrid United States, Delaware, New Castle
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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...
28.06.2024
CG
Citi Group Business Process Lead Analyst VP/C13 Hybrid United States, Delaware, New Castle
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Designs/analyzes complex reports to satisfy management requirements. Deals with complex and variable issues with substantial potential impact. Uses broad discretion in developing solutions for broad based business reporting issues. Leads...
19.09.2024
CG
Citi Group CCC Loan Document & Processing Associate Analyst United States, Delaware, New Castle
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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...
23.09.2024
CG
Citi Group Operations Full Time Analyst - NEW CASTLE United States, Delaware, New Castle
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Description:Full job details
Analytical and introduction to leadership skills. Continuous improvement and risk management mindset. Collaboration and client-centric behaviors. Discipline and excellence on execution. Knowledge in the financial services industry and Operations. You...
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Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
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 Compliance Aml Lead Analyst - C13 opportunities at Citi Group in United States, New Castle. 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.