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Senior Audit Manager Svp - Data Regulatory Account Operations Hybrid jobs at Citi Group in United States, New York
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1,394 jobs found
01.04.2025
CG
Citi Group Senior Tech Lead Engineer - SVP Rutherford United States, New Jersey
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You’ve got a positive energy. You are optimistic about the future and determined to get there. You appreciate open and direct communication. You are both – an active communicator and...
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01.04.2025
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...
01.04.2025
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...
01.04.2025
CG
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...
01.04.2025
CG
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...
01.04.2025
CG
Citi Group Senior Executive Assistant - A05 NEW YORK United States, New York, New York
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Directly supports a C16/Managing Director. Manages day to day calendar of Senior Executive. Coordinates all aspects of executive level manager appointments, meetings, receptions and conference calls. May prepare and review...
01.04.2025
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...
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Description:Full job details
You’ve got a positive energy. You are optimistic about the future and determined to get there. You appreciate open and direct communication. You are both – an active communicator and...
These jobs might be a good fit
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