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Aml/kyc Manager - Global Business Risk Officer jobs at Citi Group in United States, New York

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614 jobs found
22.11.2024
CG

Citi Group VP Branch Manager - Brooklyn West United States, New York, New York

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Description:
Develop a sales plans and drive individual production goals, including building referral network and relationships with internal partners and external contacts. Create an environment through activity-based coaching and performance development...
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22.11.2024
CG

Citi Group TTS FP & Group Manager _ SVP United States, New York, New York

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Description:
The role partners closely with senior management in the business and multiple FP&A leads, responsible for the overall financial planning and analysis for a particular Trade product, including its strategic...
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21.11.2024
CG

Citi Group Wealth - Integrated Client Engagement Manager Director United States, New York, New York

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Description:
Responsible for driving new introductions and client conversion from the Banking division to the Wealth division and from the Wealth division to the Banking division with focus on NAM region....
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21.11.2024
CG

Citi Group SVP Business Risk Control Sr Officer - Hybrid United States, New York

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Description:
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
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21.11.2024
CG

Citi Group VP Branch Manager – Manhattan Uptown United States, New York, New York

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Description:
Develop a sales plans and drive individual production goals, including building referral network and relationships with internal partners and external contacts. Create an environment through activity-based coaching and performance development...
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21.11.2024
CG

Citi Group TTS Global Structured Trade Lead Specialist - SVP United States, New York, New York

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Description:
Participate in the development of execution capabilities to address new market needs/products and an expanded target market. Originate and support/lead execution of new structured trade transactions in partnership with sales...
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21.11.2024
CG

Citi Group Senior Audit Manager - QA United States, New York, New York

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Description:
Operate independently as a QA partner for Markets, Services, USPB and Wealth global teams and forming partnerships at all levels within IA. Support the QA Director (QAD) in fostering a...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Aml/kyc Manager - Global Business Risk Officer opportunities at Citi Group in United States, New York. 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.