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Associate Quality Analyst - Special Investigations Unit Hybrid jobs at Citi Group
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2,637 jobs found
25.06.2024
CG
Citi Group Associate Quality Analyst - Special Investigations Unit Hybr... United States, Texas
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Complete Decision Effectiveness (DE) and Quality reviews for multiple lines of business. Conducts re-scores of QA and managers Quality samples. Conduct regulatory sampling to ensure the business is compliant. Ability...
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08.09.2024
CG
Citi Group Special Assets Transactor Director C15 - hybrid United States, New York, New York
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Provide strategic direction, transaction execution, and approval for Special Assets-managed credits. Work with Special Assets Senior Transactors and valuation team members in the management and execution of the Special Assets...
09.09.2024
CG
Citi Group Senior Lead Counsel Investigations Legal Hybrid United States, District of Columbia, Washington
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Provide legal advice to senior business and control function managers on a range of internal investigations, regulatory and law enforcement inquiries and related investigations, sweeps, and enforcement proceedings. Handle a...
24.09.2024
CG
Citi Group Data Quality Sr Analyst - C12 Hybrid United States, Florida, Jacksonville
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Partners with Enterprise Chief Data Office to contribute to the development of procedure guidelines and standards addressing Data Certification and Data Quality management. Develop methods to identify data patterns and...
08.09.2024
CG
Citi Group Senior Lead Counsel Legal Investigations Hybrid United States, District of Columbia, Washington
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Provide legal advice to senior business and control function executives on a broad range of internal investigations, regulatory and law enforcement inquiries and related investigations, sweeps, enforcement proceedings. Independently handle...
19.09.2024
CG
Citi Group Security & Derivatives Associate Analyst-Hybrid United States, New York
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Individual mapped to this job description is responsible for securities transaction processing execution. Typically related to Securities Clearance Settlement and Derivative Operations. This may include providing analytic support to traders...
01.08.2024
CG
Citi Group Global Investigations Unit Compl AML Intel Sr Analyst- HYBRI... United States, Florida, Fort Lauderdale
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Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Independently conduct complex research and investigations utilizing internal and external data;...
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Description:Full job details
Complete Decision Effectiveness (DE) and Quality reviews for multiple lines of business. Conducts re-scores of QA and managers Quality samples. Conduct regulatory sampling to ensure the business is compliant. Ability...
These jobs might be a good fit
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