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Compliance Surveillance Intermediate Associate jobs at Citi Group

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643 jobs found
13.12.2024
CG

Citi Group Investment Banking Senior Associate Power - New York United States, New York, New York

13.12.2024
CG

Citi Group Associate Credit Maintenance Analyst – B10 United States, New York

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Description:
Independently manages, prepares, reviews and processes loan documentation while providing support to a variety of tasks related to the loan process withing SLA. Process hard mail received form postal carriers...
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13.12.2024
CG

Citi Group AVP Compliance Surveillance Sr Analyst - United States, New Jersey, Jersey City

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Description:
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...
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13.12.2024
CG

Citi Group Audit Director - Banking & International North America CBNA ... United States, District of Columbia, Washington

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Description:
Deliver multiple current audits to specification, and ensure the delivery of audit reports are complete, insightful, timely, error free and concise. Contribute to the delivery of reports outlining IA’s contributions,...
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13.12.2024
CG

Citi Group Licensed Client Service Associate - B11 EVANSTON United States, Illinois, Evanston

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Description:
Deliver wealth management services to clients with guidance from the Banker teams. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup,...
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13.12.2024
CG

Citi Group US Personal Banking Summer Associate Jacksonville - United States, Florida, Jacksonville

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Description:
You are obtaining your MBA degree and are graduating between December 2025 and June 2026. You have 3-5 years of work experience. Technically Advanced in PowerPoint, Intermediate in Excel....
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13.12.2024
CG

Citi Group Compliance Business Control Support Analyst - B10 Hybrid United States, Texas, San Antonio

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Description:
Responsible for supporting teams with compliance and control; partners with operations, risk, and other entities to ensure accuracy and validity of published procedures. Works with businesses to coordinate deliverables required...
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Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Compliance Surveillance Intermediate Associate 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.