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Compliance Risk Mgmt Sr Analyst - C12 Getzville Hybrid jobs at Citi Group
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4,665 jobs found
Yesterday
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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
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Citi Group Regulatory Risk Officer United States, Delaware, Wilmington
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Duties: Manage and maintain financial/loss models used to build various subcomponents of loss forecast. Evaluate loss forecast model methodologies, monitor portfolio performance metrics, and synthesize analysis for presentation to management....
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Citi Group Program Management Sr Manager - C13 FLORENCE United States, Kentucky
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Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Manages one or more teams. Applies in-depth understanding of how areas collectively integrate within...
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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...
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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...
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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....
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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...
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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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