Avp First Party Fraud Risk Sr Analyst - Wealth Hybrid jobs at Citi Group in United States, San Antonio
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United States
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San Antonio
164 jobs found
15.04.2025
CG
Citi Group Investment Banking Sr Analyst - & Technology United States, California, San Francisco
Work with senior Banking, Capital Markets and Advisory (BCMA) officers and professionals and participate in particular client transactions projects or assignments as the junior member of the Investment Banking team....
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Assists with business case, review business requirements, gap analysis, feasibility study in long term...
Working with CCB and Corp Bank to develop and grow pipeline for Institutional Investments. Work with various Wealth product partners – Citi Investment Management, Investment Counselor, Service, Risk, Compliance to...
Manage professional teams and departments through delegation of tasks and responsibilities. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as maintain appropriate staffing requirements....
Partner with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/KYC and Sanctions policy gaps and agree strategy for resolution. Lead and set strategy for impact and...
Manage all identified AML/KYC and Sanctions issues to closure in partnership with Business Risk, Compliance, Operations and Technology teams. Support the impact assessment and implementation assessment for new and revised...
The Senior Wealth Advisor will offer comprehensive financial and investment advice to our Citigold® and Citigold® Private Client segments. Senior Wealth Advisors have access to Wealth’s leading investment solutions platform,...
Work with senior Banking, Capital Markets and Advisory (BCMA) officers and professionals and participate in particular client transactions projects or assignments as the junior member of the Investment Banking team....
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