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Compliance Surveillance Intermediate Associate Analyst - B11 Getzville jobs at Citi Group
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Citi Group SC Intermediate Supply Mgmt Analyst - Hybrid B11 United States, Missouri
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Provide assistance in the implementation of Citi policies and standards. Assist in risk management tools and frameworks required to implement applicable Citi policies and standards as well as support the...
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Citi Group Securities & Derivatives Intermediate Associate Analyst - Si... United States, South Dakota, Sioux Falls
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Utilize basic industry and business knowledge to conduct analyses of hedge funds and other counterparty activities. Contribute to the creation of customized reporting used to present information to management. Support...
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Citi Group Business Risk Control Sr Analyst - AVP / Tampa FL hybrid United States, Florida, Tampa
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Complete and support the pre-validation testing for High Severity L1-L2 Issues. Support the effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and...
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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...
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Citi Group Entry Level Loan Ops Associate United States, Delaware, New Castle
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This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans...
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Citi Group Securities & Derivatives Associate Analyst United States, Florida, Tampa
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Individual mapped to this job description is responsible for securities transaction processing execution. Typically related to Securities Clearance Settlement and Derivative Operations. This may include providing analytic support to traders...
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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....
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Description:Full job details
Provide assistance in the implementation of Citi policies and standards. Assist in risk management tools and frameworks required to implement applicable Citi policies and standards as well as support the...
These jobs might be a good fit
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