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Compliance Bus Control Officer jobs at Citi Group in United States, San Antonio
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Job title (1)
United States
State
San Antonio
52 jobs found
14.04.2025
CG
Citi Group KYC Operations - Special Title Account Opening Analyst Offic... United States, Texas, San Antonio
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Description:Full job details
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
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14.04.2025
CG
Citi Group Mortgage Lending Officer SAFE Act - B11 SAN FRANCISCO United States, California, San Francisco
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Description:Full job details
Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about...
13.04.2025
CG
Citi Group Wealth Resource Officer - San Antonio TX United States, Texas, San Antonio
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Addresses procedural / process related questions and concerns from associates and assists with problem resolution. Provides point of call resolution, a research/escalation resource, and partners with process specialists to research...
13.04.2025
CG
Citi Group Mortgage Lending Officer SAFE Act - B11 SAN CARLOS United States, California, San Carlos
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Description:Full job details
Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about...
31.03.2025
CG
Citi Group Mortgage Lending Officer SAFE Act - B11 SAN JOSE United States, California, San Jose
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Description:Full job details
Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about...
31.03.2025
CG
Citi Group Associate Legal Support Specialist / Subpoena Compliance in-... United States, Texas, San Antonio
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Responsible for legal support activities related to legal operations, litigation, discovery orsettlements. Executes, reviews, processes and tracks legal documentation, executes transactions and completes varied work requests from multiple sources that...
25.03.2025
CG
Citi Group Home Lending Officer - SAFE Act San Francisco Hybrid United States, California, San Francisco
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Description:Full job details
Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about...
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Description:Full job details
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Bus Control Officer opportunities at Citi Group in United States, San Antonio. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.