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Head Scenario Design Model Validation - Director Hybrid jobs at Citi Group in United States, New York
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Citi Group AML Execution Analyst- B11- hybrid United States, New Jersey
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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...
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CG
Citi Group VP IRM – Controls Assessment & Testing Officer - C13 Hybrid United States, New York
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Establish control monitoring and testing tools (methodology/approach) and associated procedures in line with the applicable Policies, Procedures, and Standards. Support the adoption of the new MCA Standards and Procedures and...
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Citi Group Lead Business Analyst experience Financial Products VP - hyb... United States, New Jersey, Jersey City
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Provide direction and technical leadership on complex, high-impact projects and in all phases of the development and implementation process, ensuring essential procedures are followed. Provide evaluative judgment based on analysis...
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Citi Group Director Financial Risk Training SME Credit Market Liquidity... United States, New York, New York
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Foundational (All Citi employees): definitional knowledge of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1). Basic (Leaders & Risk and Controls practitioners): overview of objectives and...
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Citi Group Applications Development Sr Programmer Analyst - C12 Hybrid United States, New Jersey, Jersey City
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4 8 years of relevant development experienceIndividual Contributor – Write good quality code in Angular JS 16Well versed with UI/UX Designs (Figma), Unit test using JestWrite good quality code in...
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Citi Group VP Audit Manager - IA Wholesale Credit Risk Management Hybri... United States, New York, New York
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
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Citi Group Transaction Capture - Equity Data Integrity Middle Office VP... United States, New York, New York
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Provide analytical and administrative support to Front Office Sales and Trading and act as an advisor or coach to new or junior staff covering full suite of Equities and Cross...
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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...
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 Head Scenario Design Model Validation - Director Hybrid 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.