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Compliance Surveillance Sr Analyst - Personal jobs at Citi Group
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2,807 jobs found
13.12.2024
CG
Citi Group Human Resources Summer Analyst - Tampa Jacksonville North Am... United States, Florida, Jacksonville
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Learning and Culture. Total Rewards. Diversity, Equity, & Inclusion and Talent Management. Workforce Intelligence and Talent Acquisition. HR Partnership and Delivery. HR CAO (Chief Administrative Officer). Employee Relations and HR...
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13.12.2024
CG
Citi Group Personal Banker SAFE Act - B10 STAMFORD United States, Connecticut
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Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products. Build referral business opportunities through Centers of Influence (COIs)...
13.12.2024
CG
Citi Group Associate Credit Maintenance Analyst – B10 United States, New York
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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...
13.12.2024
CG
Citi Group VP Account Policy Lead Analyst Hybrid United States, New York, New York
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Participate in accounting policy enforcement and ensures that Citi's business activities are in conformity with generally accepted accounting principles (GAAP). Assist in facilitating the proper implementation of new accounting standards,...
13.12.2024
CG
Citi Group Model/Anlys/Valid Sr Officer SVP - TAMPA United States, Florida, Tampa
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:Research, develop, and maintain wholesale credit loss models used for loss forecasts, including reserves and stress testing, both internal and regulatory, covering CECL, CCAR/DFAST, and internal stress testingHelp introduce best...
13.12.2024
CG
Citi Group SVP Credit Portfolio Sr Risk Officer- C14 Hybrid United States, New York, New York
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The analyst will be responsible for the following: Providing review, challenge and final approval of initial and annual credit reviews conducted by ICM on a portfolio of hedge funds. From...
13.12.2024
CG
Citi Group AVP Compliance Surveillance Sr Analyst - United States, New Jersey, Jersey City
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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...
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Description:Full job details
Learning and Culture. Total Rewards. Diversity, Equity, & Inclusion and Talent Management. Workforce Intelligence and Talent Acquisition. HR Partnership and Delivery. HR CAO (Chief Administrative Officer). Employee Relations and HR...
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 Surveillance Sr Analyst - Personal 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.