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Aml Transfer Agency Analyst Hybrid jobs at Citi Group
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3,767 jobs found
Yesterday
CG
Citi Group KYC Operations Associate Analyst United States, Texas, San Antonio
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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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Yesterday
CG
Citi Group Licensed Software Asset Lead Analyst United States, Florida, Jacksonville
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Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...
Yesterday
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Citi Group Vice President Services - Controls Assessment Officer Hybrid United States, Florida
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Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Services business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
Yesterday
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Citi Group Master Reference Data Strategy Sr Analyst - C12 Hybrid United States, Florida, Tampa
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Track and facilitate the resolution of issues involving Master and Reference Data use and quality. Support efforts within data domain to ensure data quality and data definition standards are developed....
Yesterday
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Citi Group Community Lending Officer SAFE Act - San Francisco Hybrid United States, California, Daly City
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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...
Yesterday
CG
Citi Group Finance Solutions Senior Analyst- AVP- New Castle United States, Delaware, New Castle
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Transaction TestingPerforms ongoing transaction testing of BCBS 239 reports to assess data accuracy and conformance to report requirements. Key activities include:Execute testing based on test scriptsReview testing results and preliminary...
Yesterday
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Citi Group Compliance Risk Mgmt Sr Analyst - C12 Getzville Hybrid United States, New York
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Responsible for Business Execution activities such as headcount and budget management, compliance reporting, etc. Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for...
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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
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