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Compliance Sanctions Officer - Vp jobs at Citi Group
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2,427 jobs found
Yesterday
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Citi Group Java Full Stack Developer - Officer United States, Texas, Irving
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2+ years of experience in Java Full Stack Engineering including UI/UX technologies along with application design experience. 2+ years of experience as a Software Engineer/Developer using Enterprise level J2EE applications...
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Yesterday
CG
Citi Group Regulatory Risk Officer United States, Texas, Irving
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Requirements: Requires a Master’s degree in Statistics, Physics, Mathematics, Economics, Financial Engineering or related field and 2 years of experience as a Risk Analyst, Credit Portfolio Senior Analyst, Data Science...
Yesterday
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Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
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Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
Yesterday
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Citi Group Balance Sheet Management Lead Analyst - C13/VP United States, New York, New York
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Contribute to Citi’s Recovery and Resolution planning workstream. Participate in the development, enhancement, maintenance and review of analysis and capabilities supporting liquidity collateral monitoring and Liquid & Readily Marketable Testing....
Yesterday
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Citi Group Mortgage Lending Officer SAFE Act DC Hybrid United States, Florida
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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
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Citi Group ICG Risk Analysis IRAU Credit Senior Analyst – Officer - Get... United States, New York
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Assess the credit and financial strength of Citi’s Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. Complete...
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Citi Group Tax Lead Analyst VP - C13 TAMPA United States, Florida, Jacksonville
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
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2+ years of experience in Java Full Stack Engineering including UI/UX technologies along with application design experience. 2+ years of experience as a Software Engineer/Developer using Enterprise level J2EE applications...
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 Compliance Sanctions Officer - Vp 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.