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Regulatory Risk Senior Officer jobs at Citi Group in United States, New York
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202 jobs found
29.04.2025
CG
Citi Group Case Review & Investigations Unit- Senior Analyst - B12 United States, New Jersey
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Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters. Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases...
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29.04.2025
CG
Citi Group Enterprise Risk Technology Data Lead - Director United States, New Jersey
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Deliver within work streams focusing on a broad range of Data Use Case initiatives including data requirements, data quality rules, data lineage and data governance. Act as strategic partner between...
29.04.2025
CG
Citi Group Director - Security Derivatives Senior Group Manager Tampa/J... United States, New Jersey, Atlantic City
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Determine and implement the strategic approach for the function. Develop and implement new approaches that solve complex issues affecting the business and partnership with other business units to facilitate their...
29.04.2025
CG
Citi Group Senior Python / Counterparty Credit Risk United States, New York, New York
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Developing and maintaining the Counterparty Credit Risk applications, leveraging in-house Python and C++ model libraries. Supporting and improving CI/CD (build, testing and release management) of the credit risk application. Contributing...
29.04.2025
CG
Citi Group SVP C14 Global Regulatory Remediation Execution Lead Analyst United States, New York, New York
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Support the execution of critical deliverables tied to Regulatory Reporting Remediation Commitments and inter-dependencies are defined and managed. Assess the direct implications of new issues, determine their prioritization, remediation, manage...
29.04.2025
CG
Citi Group Equity Research Senior Associate BioTech AVP New York NY United States, New York, New York
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Citi Research focuses on delivering high quality investment insights to investors on a global basis with a high emphasis on independence and objectivity in its products and insights. The unit...
29.04.2025
CG
Citi Group Senior JAVA SQL Architect - SVP C-14 role United States, New Jersey, Jersey City
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Develop and Deliver assigned development projects within agreed schedule, quality and scope expectations. Participate in all stages of the SDLC within an agile Scrum environment. Interact with senior management to...
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Description:Full job details
Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters. Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases...
These jobs might be a good fit
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