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Home Lending Officer - Safe Act Brooklyn Hybrid jobs at Citi Group in United States, New York
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908 jobs found
Yesterday
CG
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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Yesterday
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...
Yesterday
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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...
Yesterday
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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...
Yesterday
CG
Citi Group Wealth Relationship Manager SAFE Act - Manhattan Plaza United States, New York, New York
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Identify, build and deepen relationships to gain incremental wallet share of the affluent and High Net Worth segment with financial planning and excellent discovery and profiling skills. Anticipate the complex...
Yesterday
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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...
Yesterday
CG
Citi Group Part-time Universal Banker Hours Cypress Hills Brooklyn Bran... 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...
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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
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