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Compl Aml Lead Analyst - C13 Long Island City Hybrid jobs at Citi Group in United States, New York
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810 jobs found
08.08.2024
CG
Citi Group Compl AML Lead Analyst - C13 LONG ISLAND CITY Hybrid United States, New York, New York
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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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23.06.2024
CG
Citi Group Balance Sheet Management Lead Analyst - VP/C13 LONG ISLAND C... United States, New York, New York
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Serve as a key team member within the Funds Transfer Pricing (FTP) team with a specific focus on Interest Rate Transfer Pricing (ITP). Support the effort to enhance methodologies, execution,...
01.08.2024
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Citi Group Balance Sheet Mgmt Ld Analyst - C13 LONG ISLAND CITY United States, New York, New York
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Possess experience building, enhancing and executing an Asset Liability Management (ALM)/Interest Rate Risk in the Banking Book (IRRBB) Management framework (policy, governance, models, methodologies, reporting, controls, processes, risk limits, analytics,...
24.09.2024
CG
Citi Group Part-Time Universal Banker Hours - Court Square Branch Long ... United States, New York, New York
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Exhibits strong sales and service skills, presenting products and services while proactively educating clients on utilizing available access channels (ex: ATM, Online, Mobile, etc.). Act as a subject matter expert...
10.07.2024
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Citi Group Business Risk Officer - C13 LONG ISLAND CITY United States, New York, New York
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Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
09.09.2024
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Citi Group VP Enterprise Risk Management - Strategy Lead Analyst C13 Hy... United States, New York, New York
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Lead projects across their lifecycle: identifying and structuring the problem, analyzing root causes, developing solutions, communicating project results, and obtaining buy-in for change. Manage all aspects of client service, including...
02.09.2024
CG
Citi Group Senior Wealth Advisor SAFE Act - Merrick / Long Island United States, New York
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Build relationships with new clients with the goal of bringing in new bank and brokerage assets. Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through...
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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
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