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Avp Model/anlys/valid Sr Analyst-hybrid jobs at Citi Group
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1,718 jobs found
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Citi Group Java Backend Developer- AVP United States, New Jersey
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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
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Citi Group KYC Name Screening Analyst- Citi Private Bank Tampa FL United States, Florida, Tampa
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Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
21.07.2025
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Citi Group KYC Operations Lead Analyst - C13 Hybrid United States, Texas, San Antonio
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Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps. Support the impact...
21.07.2025
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Citi Group Service Process Coordinator - C05 Hybrid United States, Missouri, O’Fallon
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Works with a wide variety of non-routine queues, to support a variety of loan types such as: ARMs, SCRAs, Homeowner Assistance Modifications (HAM), HUDs (residential & commercial), etc. Organizes, records,...
21.07.2025
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Citi Group VP - Cash & Trade Processing Sr Manager Hybrid United States, New York
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Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations. Manage staff resource allocation while assisting with the development and oversight of...
21.07.2025
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Citi Group SVP Non-Financial Risk / Operational - Training Content Lead... United States, New York, New York
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Foundational (All Citi employees): definitional knowledge of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1). Basic (Leaders & Risk and Controls practitioners): overview of objectives and...
20.07.2025
CG
Citi Group KYC Transformation - Project Sr Lead SVP Hybrid United States, New York, New York
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Description:Full job details
Foundational (All Citi employees): definitional knowledge of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1). Basic (Leaders & Risk and Controls practitioners): overview of objectives and...
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Description:Full job details
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...
These jobs might be a good fit
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Avp Model/anlys/valid Sr Analyst-hybrid 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.