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Surveillance Intermediate Analyst - B11 Getzville jobs at Citi Group

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861 jobs found
Yesterday
CG

Citi Group Research Analyst - C13 SEOUL United States, New York, New York

Limitless High-tech career opportunities - Expoint
Description:
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
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Yesterday
CG

Citi Group Business Risk Analyst United States, Florida, Jacksonville

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Description:
Monitor and ensure data quality and completeness of the CISAR Repository, aligning with IAM standards. Perform project management to ensure the timely and efficient execution of IAM initiatives, including planning,...
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Yesterday
CG

Citi Group Services Financial Crimes Risk Lead Analyst - VP United States, Florida, Tampa

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Description:
Understand business-owned products, services, as well as corresponding financial crimes-related controls, and processes (e.g., customer, relationship, and transactional screening). Provide financial crimes compliance/risk management subject matter expertise to the Services...
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Yesterday
CG

Citi Group Quality Assurance Monitoring & Testing Lead Analyst - C13 FL... United States, Kentucky, Florence

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Description:
Support for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality. Conduct routine testing of internal activities and processes to ensure...
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Yesterday
CG

Citi Group Registered Intermediate Associate - SAN ANTONIO United States, Texas, San Antonio

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Description:
Fully accountable for servicing and supporting Citi’s Investment and/or Banking clients. Able to clearly articulate business value proposition, matching clients with the correct set of products and services. Directly responsible...
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Yesterday
CG

Citi Group 자금기획부 Corporate Treasury Balance Sheet Management Analyst United States, New York, New York

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Description:
Contributes to the governance of funding, investing and analytics of the balance sheet. This includes. Participates in managing liquidity and interest rate risk, the capital/legal entity structure and capital planning...
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Yesterday
CG

Citi Group Risk Reporting Senior Analyst - C12 AVP Hybrid United States, New York

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Description:
Work with existing Team Leads and SMEs to gain an understanding of our existing processes and oversight, ensuring preventative and detective controls are in place and monitored. Gain an in-depth...
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Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Surveillance Intermediate Analyst - B11 Getzville jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.