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Compliance Aml Lead Analyst - C13 jobs at Citi Group in United States, New Castle
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New Castle
732 jobs found
01.04.2025
CG
Citi Group AVP - Loan Doc & Proc Sr Analyst C12 NEW CASTLE 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...
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01.04.2025
CG
Citi Group Liquidity Risk Management Sr Lead Analyst- C14 - LONG ISLAND... United States, New York, New York
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Employ best practices in developing business requirements documentation that complies with Citi standards by interviewing subject matter experts in various domains (Technology, Treasury Business, Financial Reporting and Controllers), defining use...
01.04.2025
CG
Citi Group Strategy Analyst - AVP NEW YORK United States, New York, New York
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Actively contribute to projects across their lifecycle: identifying and structuring the problem, analyzing root causes, developing solutions, communicating project results and getting buy-in for change. Identify opportunities for growth or...
01.04.2025
CG
Citi Group Business Lead Analyst - C13 NEW CASTLE United States, Delaware, New Castle
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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...
01.04.2025
CG
Citi Group Senior Executive Assistant - Head Compliance Hybrid United States, New York, New York
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Directly supports a C16 level manager and generally supports an entire department. Manages day to day calendar(s) of senior management. Coordinates all aspects of executive level manager appointments, meetings, receptions...
01.04.2025
CG
Citi Group VP Futures Compliance Product Officer - C13 New York United States, New York, New York
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations (specifically CFTC, NFA, CME rules and regulations)...
01.04.2025
CG
Citi Group Protective Intelligence Lead Analyst United States, New York, New York
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Analyze regional threat data and determine a correlation if any, to existing intelligence requirements. Monitor and research cyber threats with a direct or indirect impact to the Citi brand. Research...
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Description:Full job details
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...
These jobs might be a good fit
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