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Compliance Bus Control Sr Analyst jobs at Citi Group
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2,036 jobs found
31.07.2024
CG
Citi Group Compliance Bus Control Sr Analyst United States, Missouri
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Bachelor’s/Universitydegree or equivalent experience....
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15.09.2024
CG
Citi Group Compliance Bus Control Officer United States, Texas, San Antonio
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Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. Provides guidance to AML officers and their...
05.09.2024
CG
Citi Group Compliance Bus Control Sr Manager VP/Hybrid United States, Missouri, Kansas City
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Responsible for audits on Citi's 3rd party Recovery service providers and debt buyers. Manage and drive the incident management process from Start to Finish. Produce the weekly Incident Management Report...
24.07.2024
CG
Citi Group Compliance Bus Control Sr Manager VP/Hybrid United States, Texas, San Antonio
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Manage and drive the incident management process from Start to Finish. Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business. Facilitates and ensures...
08.09.2024
CG
Citi Group Compliance Business Control Sr Officer – SVP Hybrid United States, New Jersey, Jersey City
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Creating, enhancing and implementing compliance controls covering control room. Improving compliance tools, platforms and applications by coordinating with Technology on the timely implementation of enhancements and proactively addressing potential issues....
28.08.2024
CG
Citi Group Compliance Surveillance Sr Analyst - Personal United States, New York
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Reviews and analyzes surveillance and trading activity data and assists with developing, maintaining, and performing surveillance reviews and reports as necessary. Identifies potential risks and escalates the issue to a...
18.07.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Missouri
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Develop and maintain cross-functional Control Design intake and demand processes. Identify and develop ongoing improvements to Control Design strategy, in cooperation with MCA, Issues Mgmt, Business Partners and others. Establish...
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Bachelor’s/Universitydegree or equivalent experience....
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Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Compliance Bus Control Sr Analyst 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.