Senior Wealth Advisor Safe Act - Rego Park jobs at Citi Group in United States, New York
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Citi Group Case Review & Investigations Unit- Senior Analyst - B12 United States, New Jersey
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...
Resolve basic to moderately complex end user problems, escalating as needed. Work with engineering and/or applications development area(s) to resolve more complex issues. Simulate or recreate user problems to resolve...
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...
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...
Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products. Build referral business opportunities through Centers of Influence (COIs)...
Take the lead on the design, implementation, and successful delivery of large-scale or significantly difficult software solutions that have a long-term impact on a product, technology or architecture. Deep Engineering...
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...
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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