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Financial Crimes Compliance Testing Officer-c13/vp Hybrid jobs at Citi Group
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1,474 jobs found
29.05.2025
CG
Citi Group Senior Python Developer - C13 RUTHERFORD United States, New Jersey
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Architect, Design, and implement robust Python-based solution. Lead global Technology Teams across different time zones, enabling a hybrid work model. Drive Object-Oriented Programming (OOPS) principle-based development and mentor team members...
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29.05.2025
CG
Citi Group Senior Vice President Markets Financial Reporting United States, New York
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Lead and Oversee:Work with Finance colleagues to ensure that balance sheet substantiation is complete and that controls are designed effectivelyOversee and co ordinate all account owner activity across Markets Operations....
29.05.2025
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Citi Group Sr Solutions Architect - C13 IRVING/TAMPA United States, Texas, Houston
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Analyzes system / application architecture; ensures that architecture conforms to enterprise blueprints and patterns. 3+ years knowledge of Java, Angular, ORaaS, microservices, authentication/authorization, and applying patterns. Evaluates and tests potential...
29.05.2025
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Citi Group Cross-disciplinary Controls Sr Analyst AVP/Hybrid United States, Kentucky
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Help assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. Help drive controls enhancements focused on increasing efficiency and reducing risk. Help assist in the...
29.05.2025
CG
Citi Group Bilingual Mortgage Telesales Representative SAFE Act – Hybri... United States, Texas, Irving
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Technical knowledge of Front to Back Architecture involving Workflow, Web based UI, Java Middleware, Messaging (MQ, Kafka, AWS, REST Webservices, ECS), Oracle Database. Lead integration of functions to meet goals,...
28.05.2025
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Citi Group Model/Anlys/Valid Sr Officer I-Hybrid United States, Delaware
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Establish and maintain RMS data governance routines in compliance with Citi Data Governance Policy (CDGP) and Citi Data Governance Standard. Manage Intake, Initial Analysis and inventory of Data Concern Remediation...
28.05.2025
CG
Citi Group Engineering Lead Analyst - C13 NEW CASTLE United States, Delaware, New Castle
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Support design and implementation of a comprehensive and robust Managers Control Self-Assessment (MCA), and the execution of control activities thus improving identification and remediation of significant control issues in a...
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Description:Full job details
Architect, Design, and implement robust Python-based solution. Lead global Technology Teams across different time zones, enabling a hybrid work model. Drive Object-Oriented Programming (OOPS) principle-based development and mentor team members...
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 Financial Crimes Compliance Testing Officer-c13/vp Hybrid 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.